| Company Name | Woodpark Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02323003 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1988(35 years, 5 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stuart George Ely |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fineshade Martello Park Canford Cliffs Poole Dorset BH13 7BA |
| Director Name | Mr Stuart John Villard |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Bramhall Lane South South Bramhall Stockport Cheshire SK7 2EG |
| Secretary Name | Ian Gavin Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 24 November 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Oast House Winchfield Hook Hampshire RG27 8DB |
| Secretary Name | Mr Stuart John Villard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Bramhall Lane South South Bramhall Stockport Cheshire SK7 2EG |
| Director Name | Ian Gavin Brown |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 16 March 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Oast House Winchfield Hook Hampshire RG27 8DB |
Location
| Registered Address | C/O William Sturges And Co Burwood House 14-16 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,598 |
| Current Liabilities | £17,598 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2009 | Application for striking-off (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: c/o william sturget & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 27 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 June 2002 | Return made up to 31/05/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 September 2001 | Secretary's particulars changed (1 page) |
| 13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 August 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 15 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 6 June 1996 | Return made up to 31/05/96; no change of members (5 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 27 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 July 1995 | Return made up to 31/05/95; full list of members (7 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: doric house 132 station road chingford E4 6AB (1 page) |
| 13 April 1995 | Secretary resigned;new secretary appointed (2 pages) |