| Company Name | Woodhaven Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01803233 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1984(40 years, 1 month ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John McSharry |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 April 1992(8 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Thormore Glencar County Sligo Eire Ireland |
| Secretary Name | Ms Frances Gabrielle McSharry |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 December 2008(24 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 17 May 2016) |
| Role | Teacher |
| Country of Residence | Ireland |
| Correspondence Address | Thormore Glencar County Sligo Eire |
| Secretary Name | Mrs Mary McSharry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(8 years after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 17 December 2008) |
| Role | Company Director |
| Correspondence Address | Beechwood 64 Beech Hill Hadley Wood Hertfordshire EN4 0JJ |
Location
| Registered Address | 8 Durweston Street London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mcsharry Enterprises LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mia (London) LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,060 |
| Current Liabilities | £2,060 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mr John Mcsharry on 1 January 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr John Mcsharry on 1 January 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr John Mcsharry on 1 January 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 April 2009 | Secretary appointed frances gabrielle mcsharry (1 page) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 24 April 2009 | Secretary appointed frances gabrielle mcsharry (1 page) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 23 April 2009 | Appointment terminated secretary mary mcsharry (1 page) |
| 23 April 2009 | Appointment terminated secretary mary mcsharry (1 page) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 24 May 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 24 May 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 18 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 25 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 April 2004 | Return made up to 18/04/04; full list of members
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| 22 April 2004 | Return made up to 18/04/04; full list of members
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| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 12 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 25 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 16 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 22 March 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 22 March 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 5 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 19 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 15 March 2000 | Resolutions
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| 15 March 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 15 March 2000 | Resolutions
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| 12 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 15 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 15 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 2 March 1998 | Resolutions
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| 2 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 2 March 1998 | Resolutions
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| 15 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 26 January 1997 | Resolutions
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| 26 January 1997 | Resolutions
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| 26 January 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 26 January 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 10 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 10 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 19 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 19 March 1996 | Resolutions
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| 19 March 1996 | Resolutions
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| 19 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 21 April 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 18/04/95; full list of members (6 pages) |