Woodlawn Property Development Limited

Company Name	Woodlawn Property Development Limited
Company Status	Dissolved
Company Number	02389357
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)
Previous Names	Charco 273 Limited and Woodlawn Properties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Henry Short
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(2 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (closed 05 October 2010)
Role	Company Director
Correspondence Address	215 Murillo Magna Marbella Av., Calderon De La Barca 29660 Neuva Andalucia Marbella Spain

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Closed
Appointed	10 October 2003(14 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (closed 05 October 2010)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	Carol-Ann Short
Nationality	English
Status	Resigned
Appointed	31 August 1940
Appointment Duration	63 years, 1 month (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Capricho 257 Azucenas Calle 15b 29660 Nueva Andalucia Marbella Spain

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 October 1991)
Role	Secretary
Correspondence Address	9 Woodwarde Road Dulwich London SE22 8UN

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	20 August 1991(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 October 1991)
Role	Company Director
Correspondence Address	9 Woodwarde Road Dulwich London SE22 8UN

Director Name	Michael Geoffrey Darroch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1992)
Role	Secretary
Correspondence Address	22 Rheidol Terrace London N1 8NS

Secretary Name	Michael Geoffrey Darroch
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1992)
Role	Secretary
Correspondence Address	22 Rheidol Terrace London N1 8NS

Director Name	Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1994)
Role	Accountant
Correspondence Address	69 Warminster Road South Norwood London SE25 4DQ

Secretary Name	Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1994)
Role	Accountant
Correspondence Address	69 Warminster Road South Norwood London SE25 4DQ

Location

Registered Address	Thames House, Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

2 at 1	Simon Henry Short 100.00% Ordinary

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (2 pages)
22 June 2010	First Gazette notice for voluntary strike-off (2 pages)
9 June 2010	Application to strike the company off the register (3 pages)
9 June 2010	Application to strike the company off the register (3 pages)
3 August 2009	Return made up to 23/07/09; full list of members (3 pages)
3 August 2009	Return made up to 23/07/09; full list of members (3 pages)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 June 2009	Accounts made up to 31 August 2008 (1 page)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
2 June 2008	Accounts made up to 31 August 2007 (1 page)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
25 July 2007	Return made up to 23/07/07; full list of members (2 pages)
25 July 2007	Return made up to 23/07/07; full list of members (2 pages)
20 July 2007	Accounts made up to 31 August 2006 (1 page)
20 July 2007	Accounts made up to 31 August 2006 (1 page)
23 August 2006	Return made up to 23/07/06; full list of members (2 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 23/07/06; full list of members (2 pages)
5 July 2006	Accounts made up to 31 August 2005 (1 page)
5 July 2006	Accounts made up to 31 August 2005 (1 page)
25 July 2005	Return made up to 23/07/05; full list of members (2 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Return made up to 23/07/05; full list of members (2 pages)
25 July 2005	Location of register of members (1 page)
5 May 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
5 May 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
6 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Return made up to 23/07/04; full list of members (6 pages)
18 August 2004	Return made up to 23/07/04; full list of members (6 pages)
20 May 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
20 May 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
24 November 2003	Registered office changed on 24/11/03 from: 25 north row london W1K 6DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 25 north row london W1K 6DJ (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
21 October 2003	Return made up to 23/07/03; full list of members (6 pages)
21 October 2003	Return made up to 23/07/03; full list of members (6 pages)
17 July 2003	Total exemption full accounts made up to 31 August 1999 (5 pages)
17 July 2003	Total exemption full accounts made up to 31 August 1998 (5 pages)
17 July 2003	Total exemption full accounts made up to 31 August 1997 (6 pages)
17 July 2003	Total exemption full accounts made up to 31 August 2001 (5 pages)
17 July 2003	Return made up to 23/07/98; full list of members (6 pages)
17 July 2003	Return made up to 23/07/01; full list of members (6 pages)
17 July 2003	Return made up to 23/07/01; full list of members (6 pages)
17 July 2003	Return made up to 23/07/99; full list of members (6 pages)
17 July 2003	Total exemption full accounts made up to 31 August 2000 (5 pages)
17 July 2003	Registered office changed on 17/07/03 from: 4 west avenue penn high wycombe buckinghamshire HP10 8AE (1 page)
17 July 2003	Total exemption full accounts made up to 31 August 2001 (5 pages)
17 July 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
17 July 2003	Return made up to 23/07/00; full list of members (6 pages)
17 July 2003	Return made up to 23/07/02; full list of members (6 pages)
17 July 2003	Return made up to 23/07/98; full list of members (6 pages)
17 July 2003	Total exemption full accounts made up to 31 August 1999 (5 pages)
17 July 2003	Total exemption full accounts made up to 31 August 1998 (5 pages)
17 July 2003	Total exemption full accounts made up to 31 August 2000 (5 pages)
17 July 2003	Return made up to 23/07/99; full list of members (6 pages)
17 July 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
17 July 2003	Registered office changed on 17/07/03 from: 4 west avenue penn high wycombe buckinghamshire HP10 8AE (1 page)
17 July 2003	Return made up to 23/07/00; full list of members (6 pages)
17 July 2003	Return made up to 23/07/02; full list of members (6 pages)
17 July 2003	Total exemption full accounts made up to 31 August 1997 (6 pages)
14 July 2003	Company name changed woodlawn properties LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed woodlawn properties LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Restoration by order of the court (2 pages)
14 July 2003	Restoration by order of the court (2 pages)
30 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 1999	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999	First Gazette notice for compulsory strike-off (1 page)
10 August 1999	First Gazette notice for compulsory strike-off (1 page)
9 February 1999	Strike-off action suspended (1 page)
9 February 1999	Strike-off action suspended (1 page)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
24 September 1997	Return made up to 23/07/97; full list of members (6 pages)
24 September 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Full accounts made up to 31 August 1996 (11 pages)
1 September 1997	Full accounts made up to 31 August 1996 (11 pages)
23 July 1997	Registered office changed on 23/07/97 from: 12 southborough close surbiton surrey KT6 6PU (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 12 southborough close surbiton surrey KT6 6PU (1 page)
1 October 1996	Full accounts made up to 31 August 1995 (11 pages)
1 October 1996	Full accounts made up to 31 August 1995 (11 pages)
5 August 1996	Return made up to 23/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 August 1996	Return made up to 23/07/96; no change of members (4 pages)
10 August 1995	Return made up to 08/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 August 1995	Return made up to 08/08/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 August 1994 (11 pages)
4 July 1995	Full accounts made up to 31 August 1994 (11 pages)
25 May 1989	Incorporation (23 pages)
25 May 1989	Incorporation (23 pages)

Woodlawn Property Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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