Company NameWoodean Managements Limited
Company StatusDissolved
Company Number01484096
CategoryPrivate Limited Company
Incorporation Date10 March 1980(44 years ago)
Dissolution Date14 February 2017 (7 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Alan Jay Leibowitz
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1995(14 years, 11 months after company formation)
Appointment Duration21 years, 11 months (closed 14 February 2017)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Trevor Moross
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1995(14 years, 11 months after company formation)
Appointment Duration21 years, 11 months (closed 14 February 2017)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address14-16 Hans Road
London
SW3 1RT
Director NameMr Duncan James Salvesen
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1997(17 years, 2 months after company formation)
Appointment Duration19 years, 9 months (closed 14 February 2017)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14-16 Hans Road
London
SW3 1RT
Secretary NameHanover Management Services Limited (Corporation)
StatusClosed
Appointed29 November 1991(11 years, 8 months after company formation)
Appointment Duration25 years, 2 months (closed 14 February 2017)
Correspondence Address16 Hans Road
London
SW3 1RT
Director NameRobert Malcolm Bennett-Blacklock
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(11 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 27 March 1997)
RoleSurveyor
Correspondence Address7 Orchard Road
Shalford
Guildford
Surrey
GU4 8ER
Director NameMr James Nicholas Whitmore
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(11 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 1995)
RoleResidential Investment Surveyor
Country of ResidenceEngland
Correspondence AddressToat House
Toat Lane
Pulborough
West Sussex
RH20 1BZ

Contact

Websitewww.dorrington.co.uk
Email address[email protected]

Location

Registered Address16 Hans Road
London
SW3 1RT
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016Application to strike the company off the register (3 pages)
22 November 2016Application to strike the company off the register (3 pages)
21 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(6 pages)
20 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(6 pages)
13 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(6 pages)
5 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(6 pages)
28 March 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 March 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 December 2013Statement of company's objects (2 pages)
2 December 2013Statement of company's objects (2 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(6 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(6 pages)
15 March 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 March 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 January 2013Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
29 January 2013Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
7 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
10 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
26 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
26 November 2009Secretary's details changed for Hanover Management Services Limited on 15 November 2009 (2 pages)
26 November 2009Secretary's details changed for Hanover Management Services Limited on 15 November 2009 (2 pages)
26 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 October 2009Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
6 March 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 March 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 November 2008Return made up to 15/11/08; full list of members (4 pages)
20 November 2008Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008Return made up to 15/11/08; full list of members (4 pages)
15 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
15 October 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
14 February 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 February 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 November 2007Return made up to 15/11/07; full list of members (3 pages)
16 November 2007Return made up to 15/11/07; full list of members (3 pages)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 February 2007Director's particulars changed (1 page)
20 February 2007Director's particulars changed (1 page)
1 December 2006Return made up to 15/11/06; full list of members (3 pages)
1 December 2006Return made up to 15/11/06; full list of members (3 pages)
12 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 March 2006Director's particulars changed (1 page)
1 March 2006Director's particulars changed (1 page)
17 November 2005Return made up to 15/11/05; full list of members (3 pages)
17 November 2005Return made up to 15/11/05; full list of members (3 pages)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 December 2004Return made up to 15/11/04; full list of members (7 pages)
14 December 2004Return made up to 15/11/04; full list of members (7 pages)
29 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 November 2003Return made up to 15/11/03; full list of members (7 pages)
22 November 2003Return made up to 15/11/03; full list of members (7 pages)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 August 2003Director's particulars changed (1 page)
15 August 2003Director's particulars changed (1 page)
24 December 2002Return made up to 15/11/02; full list of members (7 pages)
24 December 2002Return made up to 15/11/02; full list of members (7 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 August 2002Director's particulars changed (1 page)
7 August 2002Director's particulars changed (1 page)
26 November 2001Return made up to 15/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/11/01
(7 pages)
26 November 2001Return made up to 15/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/11/01
(7 pages)
20 September 2001Director's particulars changed (1 page)
20 September 2001Director's particulars changed (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 November 2000Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2000Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 December 1999Return made up to 29/11/99; full list of members (7 pages)
23 December 1999Return made up to 29/11/99; full list of members (7 pages)
16 March 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 March 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 December 1998Return made up to 29/11/98; full list of members (12 pages)
14 December 1998Return made up to 29/11/98; full list of members (12 pages)
13 March 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 March 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 January 1998Return made up to 29/11/97; no change of members (9 pages)
2 January 1998Return made up to 29/11/97; no change of members (9 pages)
29 June 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
29 June 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
2 February 1997Director's particulars changed (1 page)
2 February 1997Director's particulars changed (1 page)
13 December 1996Return made up to 29/11/96; full list of members (11 pages)
13 December 1996Return made up to 29/11/96; full list of members (11 pages)
17 April 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 April 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 December 1995Return made up to 29/11/95; no change of members (18 pages)
11 December 1995Return made up to 29/11/95; no change of members (18 pages)
8 September 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
8 September 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)