Woodcote Park Limited

Company Name	Woodcote Park Limited
Company Status	Dissolved
Company Number	01424402
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 1979(44 years, 11 months ago)
Dissolution Date	10 October 2000 (23 years, 6 months ago)
Previous Name	R.A.C. Woodcote Park Clubhouse Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Brian Kenneth McGivern
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	9 years, 4 months (closed 10 October 2000)
Role	Company Director
Correspondence Address	Chesleigh More Lane Esher Surrey KT10 8AP

Director Name	Mr Timothy Gordon Keown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cockslease Farm House Fawley Henley-On-Thames Oxfordshire RG9 6JL

Director Name	Mr Derek Michael Richardson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterhouse Farm West End Esher Surrey KT10 8LT

Secretary Name	Major-General Alasdair Ian Gordon Kennedy
Nationality	British
Status	Closed
Appointed	30 June 1999(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 10 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Quarry Wood Road Marlow Buckinghamshire SL7 1RF

Director Name	Kenneth Wolstenholme
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	21 The Mount Ewell Epsom Surrey KT17 1LZ

Director Name	Terence Rodney Smith
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	55 Pine Hill Epsom Surrey KT18 7BH

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Director Name	Michael James Limb
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Beauchamps 1 Pauls Place Ashtead Surrey KT21 1HN

Director Name	John Sterling Hogg
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	53 The Ridings Epsom Surrey KT18 5JJ

Director Name	Paul Nelson Guy
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	3 Hamilton Gardens London NW8 9PT

Director Name	Desmond Stanley Cracknell
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Bylsborough Furners Lane Henfield West Sussex BN5 9HX

Director Name	Mr Roger Matthew Cooke
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyrrells Wood House Tyrrells Wood Leatherhead Surrey KT22 8QW

Director Name	Michael Albert Bone
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	7 years (resigned 25 June 1998)
Role	Company Director
Correspondence Address	41 Banstead Road Purley Surrey CR8 3EB

Secretary Name	Peter John Leslie Doran
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	19 Nightingale Road East Molesey Surrey KT8 2PQ

Director Name	Dr Joseph Louis Lambert
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	1 Woodpecker Close Cobham Surrey KT11 2NT

Director Name	Terence Doyle
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b College Avenue Epsom Surrey KT17 4HN

Director Name	Bernard Stuart Apter
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harley Gardens The Boltons London SW10 9SW

Director Name	Mr James Dubois
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Director Name	Mr Derek Michael Richardson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 1997)
Role	Kt10 8lt
Country of Residence	England
Correspondence Address	Winterhouse Farm West End Esher Surrey KT10 8LT

Director Name	Mr Neil Anthony Johnson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Granard Road Wandsworth Common London SW12 8UL

Director Name	Mr Paul Michelmore
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Architect
Correspondence Address	33 The Green Ewell Epsom Surrey KT17 3JU

Director Name	Mr Leslie John Breakspear Page
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 1996)
Role	Manager
Correspondence Address	Alderley 5 The Mount Fetcham Leatherhead Surrey KT22 9EB

Director Name	Joseph James Patrick Flaherty
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1997)
Role	General Management
Correspondence Address	Little Forest Dene Road Ashtead Surrey KT21 1EB

Director Name	Colin Kitching
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(18 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 December 1997)
Role	Solicitor
Correspondence Address	16 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Alastair Miller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(19 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	42 Kinghorn Park Maidenhead Berkshire SL6 7TX

Location

Registered Address	For Attention Of P.J.L. Doran 89-91 Pall Mall London SW1Y 5HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
10 May 2000	Application for striking-off (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
14 July 1999	Annual return made up to 29/05/99 363(288) ‐ Director resigned (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 July 1998	Memorandum and Articles of Association (13 pages)
9 July 1998	Annual return made up to 29/05/98 363(288) ‐ Director resigned (6 pages)
8 July 1998	New director appointed (4 pages)
7 July 1998	Company name changed R.A.C. woodcote park clubhouse l imited\certificate issued on 07/07/98 (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Memorandum and Articles of Association (16 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (15 pages)
3 August 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
26 September 1996	Full accounts made up to 31 December 1995 (16 pages)
1 July 1996	Annual return made up to 29/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (14 pages)
8 August 1995	New director appointed (2 pages)
15 May 1995	Director resigned (2 pages)

Woodcote Park Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London