S.N. Woodlands Limited

Company Name	S.N. Woodlands Limited
Company Status	Dissolved
Company Number	01299045
Category	Private Limited Company
Incorporation Date	17 February 1977(47 years, 2 months ago)
Dissolution Date	30 March 2010 (14 years ago)
Previous Name	Summary Twenty-Seven Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(14 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (closed 30 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Sharon Deana Brittain
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 March 2010)
Role	Secretary
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Michael Jeremy Griffiths
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 March 2010)
Role	Head Of Personnel
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Mark Williamson
Nationality	British
Status	Closed
Appointed	22 November 2007(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 March 2010)
Role	Company Director
Correspondence Address	48 Dirdene Gardens Epsom Surrey KT17 4AX

Director Name	Anthony Derwent Househam
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	The Borrowers 29a The Avenue Claygate Esher Surrey KT10 0RX

Director Name	Clive Graham Stone
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Abbey Meads Forrest Road Kenilworth Warwickshire CV8 1LT

Director Name	Mr Joseph Martin Watson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roxburgh 21 Grange Road Bushey Hertfordshire WD23 2LQ

Secretary Name	Jane Elizabeth Dawson
Nationality	British
Status	Resigned
Appointed	01 May 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Langdale Bulbourne Tring Hertfordshire HP23 5QE

Director Name	Mr Michael Preston Newberry
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(15 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	Freydan House Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JD

Director Name	Mr Brian Rudd
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1995)
Role	Secretary
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Bulls Farm Bell Lane Nuthampstead Royston Hertfordshire SG8 8NA

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2002)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Secretary Name	Carl Francis Connor
Nationality	British
Status	Resigned
Appointed	13 December 1993(16 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	60 Rodney Gardens Pinner Middlesex HA5 2RR

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 November 2007)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Mark Edward Rolfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(23 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(25 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
6 December 2009	Application to strike the company off the register (3 pages)
6 December 2009	Application to strike the company off the register (3 pages)
23 November 2009	Director's details changed for Nigel Peter Bulpitt on 16 November 2009 (3 pages)
23 November 2009	Director's details changed for Nigel Peter Bulpitt on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Michael Jeremy Griffiths on 16 November 2009 (3 pages)
21 November 2009	Director's details changed for Michael Jeremy Griffiths on 16 November 2009 (3 pages)
20 November 2009	Director's details changed for Sharon Deana Brittain on 16 November 2009 (3 pages)
20 November 2009	Director's details changed for Sharon Deana Brittain on 16 November 2009 (3 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
29 September 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (3 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Director resigned (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
24 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 01/03/04; no change of members (5 pages)
1 April 2004	Return made up to 01/03/04; no change of members (5 pages)
6 February 2004	Full accounts made up to 31 March 2003 (8 pages)
6 February 2004	Full accounts made up to 31 March 2003 (8 pages)
2 April 2003	Return made up to 01/03/03; full list of members (6 pages)
2 April 2003	Return made up to 01/03/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
28 January 2003	New director appointed (4 pages)
28 January 2003	New director appointed (4 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
14 March 2002	Return made up to 01/03/02; full list of members (7 pages)
14 March 2002	Return made up to 01/03/02; full list of members (7 pages)
21 January 2002	Full accounts made up to 31 March 2001 (8 pages)
21 January 2002	Full accounts made up to 31 March 2001 (8 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
16 March 2000	Return made up to 01/03/00; no change of members (7 pages)
16 March 2000	Return made up to 01/03/00; no change of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
10 March 1999	Return made up to 01/03/99; full list of members (8 pages)
10 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 February 1998	Return made up to 01/03/98; no change of members (6 pages)
27 February 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (8 pages)
18 December 1997	Full accounts made up to 31 March 1997 (8 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
26 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1997	Return made up to 01/03/97; no change of members (8 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
5 December 1996	Full accounts made up to 31 March 1996 (8 pages)
5 December 1996	Full accounts made up to 31 March 1996 (8 pages)
29 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 March 1996	Return made up to 01/03/96; full list of members (10 pages)
12 December 1995	Full accounts made up to 31 March 1995 (8 pages)
12 December 1995	Full accounts made up to 31 March 1995 (8 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
23 March 1995	Return made up to 01/03/95; no change of members (8 pages)
23 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)

S.N. Woodlands Limited

Business Activity

Directors

Location

Accounts

Filing History

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