Company NameWoodbrae Limited
Company StatusDissolved
Company Number00681204
CategoryPrivate Limited Company
Incorporation Date20 January 1961(60 years, 8 months ago)
Dissolution Date21 October 1997 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1993(32 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 21 October 1997)
RoleSecretary
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Director NameMr Graham John Kilbey
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1993(32 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 21 October 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ
Director NameDavid Smith
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1993(32 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 21 October 1997)
RoleGroup Treasurer
Correspondence Address47 Roundwood Park
Harpenden
Hertfordshire
AL5 3AG
Secretary NameJohn Hodges
NationalityBritish
StatusClosed
Appointed03 November 1993(32 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 21 October 1997)
RoleSecretary
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameMr Egbert Rolf Dorlas
Date of BirthJune 1934 (Born 87 years ago)
NationalityDutch
StatusResigned
Appointed03 October 1991(30 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 November 1993)
RoleCompany Director
Correspondence AddressAnna Van Burenlaan 46
2012 Sm Haarlem
Foreign
Director NameMr William Edward Golsby
Date of BirthDecember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(30 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 November 1993)
RoleDirector/Company Secretary
Correspondence Address6 Kings Court
Beckenham
Kent
BR3 2TT
Secretary NameMr William Edward Golsby
NationalityBritish
StatusResigned
Appointed03 October 1991(30 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 November 1993)
RoleCompany Director
Correspondence Address6 Kings Court
Beckenham
Kent
BR3 2TT
Director NameBart Jan Dorlas
Date of BirthOctober 1939 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed22 February 1993(32 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 September 1993)
RoleCompany Director
Correspondence AddressKarmelweg 4 2061 Av Bloemendaal
Bloemendaal 2061 Av
Netherlands

Location

Registered Address214 Oxford Street
London
W1N 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts1 November 1995 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
7 January 1997Voluntary strike-off action has been suspended (1 page)
20 November 1996Application for striking-off (1 page)
4 July 1996Return made up to 28/06/96; no change of members (5 pages)
1 July 1996Full accounts made up to 1 November 1995 (7 pages)
9 February 1996Accounting reference date shortened from 02/11 to 31/08 (2 pages)
29 August 1995Full accounts made up to 1 November 1994 (8 pages)
26 July 1995Director's particulars changed (4 pages)