Murley Wood Limited

Company Name	Murley Wood Limited
Company Status	Dissolved
Company Number	02400159
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 10 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Fc8957 Limited

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 Anthony Jonathan Murley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	18 years, 8 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hartswood Road London W12 9NE

Director Name	Mr Kevin James Wood
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	18 years, 8 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Avenue Wokingham Berkshire RG40 2AJ

Secretary Name	Mr Kevin James Wood
Nationality	British
Status	Closed
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	18 years, 8 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Avenue Wokingham Berkshire RG40 2AJ

Director Name	Mrs Sarah Lavinia Murley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(11 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hartswood Road London W12 9NE

Director Name	Mr Gail Patricia Wood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(11 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park Avenue Wokingham Berkshire RG40 2AJ

Director Name	John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 18 May 2000)
Role	Property Executive
Correspondence Address	26 Chester Terrace London NW1 4ND

Director Name	Mr Alan Robert Ferrett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	229 Bakers Ground Stoke Gifford Bristol BS34 8GE

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at 1	Gail Wood 6.67% Ordinary
60 at 1	Ms Sarah Murley 6.67% Ordinary
390 at 1	Murley Settlement 43.33% Ordinary
390 at 1	Wood Settlement 43.33% Ordinary

Financials

Year	2014
Net Worth	£328,796
Cash	£374,219
Current Liabilities	£69,782

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	Application to strike the company off the register (3 pages)
17 November 2009	Application to strike the company off the register (3 pages)
20 July 2009	Return made up to 22/06/09; full list of members (5 pages)
20 July 2009	Return made up to 22/06/09; full list of members (5 pages)
23 March 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 March 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
23 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Return made up to 22/06/08; full list of members (5 pages)
30 June 2008	Return made up to 22/06/08; full list of members (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 22/06/06; full list of members (3 pages)
29 June 2006	Return made up to 22/06/06; full list of members (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 22/06/05; full list of members (3 pages)
1 August 2005	Return made up to 22/06/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004	Return made up to 22/06/04; full list of members (9 pages)
30 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Return made up to 22/06/03; full list of members (9 pages)
19 August 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (9 pages)
3 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 July 2002	Return made up to 22/06/02; full list of members (9 pages)
4 July 2002	Return made up to 22/06/02; full list of members (9 pages)
14 September 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
14 September 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
8 August 2001	Return made up to 22/06/01; full list of members (8 pages)
8 August 2001	Return made up to 22/06/01; full list of members (8 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 February 2001	Ad 01/12/00--------- Â£ si 120@1=120 Â£ ic 780/900 (2 pages)
8 February 2001	Ad 01/12/00--------- Â£ si 120@1=120 Â£ ic 780/900 (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 140A tachbrook street london SW1V 2NE (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 140A tachbrook street london SW1V 2NE (1 page)
31 August 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 22/06/00; full list of members (6 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
26 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
26 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
26 May 2000	Â£ ic 1000/780 18/05/00 Â£ sr 220@1=220 (2 pages)
26 May 2000	Â£ ic 1000/780 18/05/00 Â£ sr 220@1=220 (2 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 June 1999	Return made up to 22/06/99; no change of members (4 pages)
24 June 1999	Return made up to 22/06/99; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 June 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 June 1998	Return made up to 22/06/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
31 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
22 July 1997	Return made up to 22/06/97; full list of members (6 pages)
22 July 1997	Return made up to 22/06/97; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
6 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 July 1996	Return made up to 22/06/96; no change of members (4 pages)
10 July 1996	Return made up to 22/06/96; no change of members (4 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 June 1995	Return made up to 22/06/95; no change of members (4 pages)
28 June 1995	Return made up to 22/06/95; no change of members (4 pages)
15 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
3 July 1989	Incorporation (34 pages)
3 July 1989	Incorporation (34 pages)

Murley Wood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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