| Company Name | Woods Garage (Bromley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969984 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1970(54 years, 4 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Whitehall Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Henry Edward Lefort |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(22 years, 12 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 June 2001) |
| Role | Motor Trader |
| Correspondence Address | 9249 Warbler Way Los Angeles Ca 90069 United States |
| Secretary Name | Mrs Lesley Ann Agababian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1995(25 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 88 Sparrow Drive Orpington Kent BR5 1RZ |
| Director Name | Michael Judge |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(22 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 September 1995) |
| Role | Solicitor |
| Correspondence Address | 3 Physic Place Royal Hospital Road Chelsea London SW3 4HS |
| Secretary Name | Victor Griffiths Judge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(22 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 29 December 1993) |
| Role | Company Director |
| Correspondence Address | Myringa Broom Park Langton Green Tunbridge Wells Kent TN3 0RF |
| Secretary Name | Michael Judge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1993(23 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 September 1995) |
| Role | Secretary |
| Correspondence Address | 3 Physic Place Royal Hospital Road Chelsea London SW3 4HS |
Location
| Registered Address | Norman Alexander & Co 5th Floor Grosvenor Gardens Hous 35-37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2000 | Application for striking-off (1 page) |
| 24 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 September 1999 | Accounts made up to 31 March 1999 (8 pages) |
| 17 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 3 November 1998 | Accounts made up to 31 March 1998 (8 pages) |
| 2 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 19 June 1997 | Accounts made up to 30 April 1997 (7 pages) |
| 6 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 26 July 1996 | Accounts made up to 30 April 1996 (8 pages) |
| 15 December 1995 | Return made up to 29/12/95; no change of members
|
| 23 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 20 November 1995 | Accounts made up to 30 April 1995 (7 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: justin house 6 west st bromley BR1 1RF (1 page) |
| 5 October 1995 | Ad 27/09/95--------- £ si 94@1=94 £ ic 6/100 (2 pages) |
| 31 August 1995 | Company name changed whitehall investments LIMITED\certificate issued on 01/09/95 (4 pages) |