Woodchester Farm Finance Limited

Company Name	Woodchester Farm Finance Limited
Company Status	Dissolved
Company Number	02122150
Category	Private Limited Company
Incorporation Date	10 April 1987(37 years ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(11 years after company formation)
Appointment Duration	4 years, 1 month (closed 28 May 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Closed
Appointed	15 May 1998(11 years, 1 month after company formation)
Appointment Duration	4 years (closed 28 May 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Mr David Richard Rendell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2001(14 years, 7 months after company formation)
Appointment Duration	6 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Mr John Maitland Brunyate
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Winter Lodge 95 Middlemead Hook Basingstoke Hampshire

Director Name	Mr Benjamin Chesterfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frognal Close London NW3 6YB

Director Name	Mr Craig McKinney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Kereden House Naas County Kildare Ireland

Secretary Name	Mr Benjamin Chesterfield
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frognal Close London NW3 6YB

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	29 January 1993(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 1998)
Role	Chartered Accountant
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Gerard Jude Ryan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1994(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 April 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,001

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2002	First Gazette notice for voluntary strike-off (1 page)
27 December 2001	Application for striking-off (1 page)
14 December 2001	New director appointed (3 pages)
14 December 2001	Director resigned (1 page)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 May 2001	Return made up to 20/05/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
31 May 2000	Return made up to 20/05/00; full list of members (20 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 June 1999	Return made up to 20/05/99; no change of members (19 pages)
4 March 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 June 1998	Return made up to 20/05/98; no change of members (20 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
18 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 July 1997	Accounts for a dormant company made up to 30 September 1995 (2 pages)
18 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
22 May 1997	Return made up to 20/05/97; full list of members (8 pages)
17 May 1996	Return made up to 20/05/96; full list of members (8 pages)
25 July 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
14 June 1995	Return made up to 20/05/95; full list of members (14 pages)

Woodchester Farm Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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