Rutland Woods Properties Limited

Company Name	Rutland Woods Properties Limited
Company Status	Dissolved
Company Number	01042895
Category	Private Limited Company
Incorporation Date	17 February 1972(52 years, 2 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen David Rutland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1992(20 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	Adderbury House Wentworth Drive Wentworth Surrey GU25 4NY

Director Name	Mrs Linda Elaine Blakley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1997(25 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Caldwell Road Windlesham Surrey GU20 6JJ

Secretary Name	Mrs Linda Elaine Blakley
Nationality	British
Status	Closed
Appointed	10 June 2003(31 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Caldwell Road Windlesham Surrey GU20 6JJ

Director Name	Keith Maurice Laws
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(35 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2009)
Role	Solicitor
Correspondence Address	65 The Gallop Sutton Surrey SM2 5SA

Director Name	Mr Francis Arthur Weaver
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(35 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Court Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	William Weymouth Woods
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(20 years, 9 months after company formation)
Appointment Duration	12 years (resigned 30 November 2004)
Role	Company Director Secretary
Correspondence Address	Journeys End Ringshall Berkhamsted Hertfordshire HP4 1LZ

Secretary Name	William Weymouth Woods
Nationality	British
Status	Resigned
Appointed	08 November 1992(20 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	Journeys End Ringshall Berkhamsted Hertfordshire HP4 1LZ

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,178,550
Cash	£33,524
Current Liabilities	£3,655,156

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
16 October 2008	Restoration by order of the court (3 pages)
13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
26 March 2008	Application for striking-off (1 page)
23 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
16 November 2006	Location of register of members (1 page)
2 October 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
15 December 2005	Return made up to 06/11/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 (7 pages)
23 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
12 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
11 November 2004	Return made up to 06/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 November 2003	Return made up to 06/11/03; full list of members (7 pages)
12 July 2003	Secretary resigned (1 page)
12 July 2003	New secretary appointed (2 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 November 2002	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 November 2001	Return made up to 06/11/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 January 2001	Return made up to 06/11/00; full list of members (6 pages)
18 December 2000	Location of register of members (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 66 wigmore street london W1H 0HQ (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/12/99 (6 pages)
11 August 1999	Full accounts made up to 30 June 1999 (14 pages)
1 December 1998	Return made up to 06/11/98; no change of members (5 pages)
11 August 1998	Full accounts made up to 30 June 1998 (15 pages)
13 May 1998	Full accounts made up to 30 June 1997 (14 pages)
12 December 1997	Return made up to 06/11/97; full list of members (5 pages)
28 November 1996	Full accounts made up to 30 June 1996 (14 pages)
20 November 1996	Return made up to 06/11/96; no change of members (5 pages)
18 January 1996	Return made up to 06/11/95; no change of members (4 pages)
11 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
17 February 1972	Incorporation (14 pages)
17 February 1972	Certificate of incorporation (1 page)

Rutland Woods Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London