| Company Name | Woodpond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01512997 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1980(43 years, 8 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Davendra Vithalbhai Patel |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Parade Carpenders Avenue Carpenders Park Watford Hertfordshire WD19 5BL |
| Director Name | Mr Yasvant Chunibhai Patel |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lower Tail Carpenders Park Watford Hertfordshire WD19 5DD |
| Secretary Name | Mr Davendra Vithalbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(11 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Parade Carpenders Avenue Carpenders Park Watford Hertfordshire WD19 5BL |
Location
| Registered Address | 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Devendra Vithalbhai Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Yasvant Chunibhai Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,672 |
| Cash | £176,927 |
| Current Liabilities | £9,257 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 23 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Registered office address changed from 7 the Parade Carpenders Ave Carpenders Park Watford Hertfordshire WD19 5BL on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 7 the Parade Carpenders Ave Carpenders Park Watford Hertfordshire WD19 5BL on 11 January 2011 (1 page) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 December 2009 | Director's details changed for Mr Davendra Vithalbhai Patel on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Yasvant Chunibhai Patel on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Davendra Vithalbhai Patel on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Davendra Vithalbhai Patel on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Yasvant Chunibhai Patel on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Yasvant Chunibhai Patel on 1 October 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 January 2009 | Return made up to 19/12/08; full list of members (10 pages) |
| 22 January 2009 | Return made up to 19/12/08; full list of members (10 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 October 2007 | Return made up to 30/09/07; full list of members (7 pages) |
| 21 October 2007 | Return made up to 30/09/07; full list of members (7 pages) |
| 21 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 2 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 January 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 31 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 30/09/01; full list of members
|
| 5 February 2002 | Return made up to 30/09/01; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 16 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 16 November 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 4 November 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 4 November 1998 | Return made up to 30/09/98; no change of members
|
| 18 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 18 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 18 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 18 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 21 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 17 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 17 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 16 May 1995 | Full accounts made up to 31 January 1994 (8 pages) |
| 16 May 1995 | Full accounts made up to 31 January 1994 (8 pages) |
| 23 October 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 1990 | First Gazette notice for compulsory strike-off (1 page) |