Company NameWoodhavens Limited
Company StatusDissolved
Company Number02428073
CategoryPrivate Limited Company
Incorporation Date2 October 1989(34 years, 6 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarry Stewart
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(1 year, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 12 May 1998)
RoleCompany Director
Correspondence AddressThe Croft 19 Hall Lane
Upminster
Essex
RM14 1AF
Secretary NameYvonne Jean Stewart
NationalityBritish
StatusClosed
Appointed19 February 1991(1 year, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 12 May 1998)
RoleCompany Director
Correspondence AddressThe Croft 19 Hall Lane
Upminster
Essex
RM14 1AF
Director NameYvonne Jean Stewart
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1991(1 year, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 December 1996)
RoleCompany Director
Correspondence AddressThe Croft 19 Hall Lane
Upminster
Essex
RM14 1AF
Director NameDaniel James Stewart
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(2 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 December 1996)
RoleCompany Director
Correspondence Address6 Wanstead Place
London
E11 2SW

Location

Registered Address1 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 1996 (28 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 November 1997Application for striking-off (1 page)
2 January 1997Director resigned (1 page)
2 January 1997Director resigned (1 page)
17 September 1996Accounts for a small company made up to 31 January 1996 (6 pages)
16 July 1996Return made up to 19/04/96; no change of members (4 pages)
30 November 1995Accounts for a small company made up to 31 January 1995 (6 pages)
26 April 1995Return made up to 19/04/95; no change of members (4 pages)