| Company Name | Woodley Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02724099 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1992(31 years, 10 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
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 Alfred James Woodley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1992(2 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 01 August 2008) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Blackfield Cottage Blackfield Lane Ballinger Great Missenden Buckinghamshire HP16 9LL |
| Secretary Name | Mr Stewart Anthony Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 August 2008) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Amber House 4 Crosland Road Aylesbury Buckinghamshire HP21 7ED |
| Director Name | Mr Roy James Shelley |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1992(2 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 19 November 2003) |
| Role | Retired Motor Underwrites |
| Correspondence Address | Little Oaks Daws Lea High Wycombe Buckinghamshire HP11 1QG |
| Secretary Name | Mrs Celia Brenda Thom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1992(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 December 1999) |
| Role | Property Manager |
| Correspondence Address | 5 Westmead Princes Risborough Buckinghamshire HP27 9HP |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,730 |
| Cash | £264 |
| Current Liabilities | £26,253 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2007 | Registered office changed on 20/01/07 from: leywood house 47 woodside road amersham bucks HP6 6AA (1 page) |
| 16 January 2007 | Resolutions
|
| 16 January 2007 | Statement of affairs (6 pages) |
| 16 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 June 2004 | Return made up to 18/06/04; full list of members
|
| 18 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 11 June 2003 | Return made up to 18/06/03; full list of members
|
| 10 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 15 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 27 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 7 March 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 17 January 2000 | Secretary resigned (1 page) |
| 4 January 2000 | New secretary appointed (2 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 June 1999 | Return made up to 18/06/99; full list of members (7 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 June 1998 | Return made up to 18/06/98; no change of members (5 pages) |
| 17 July 1997 | Return made up to 18/06/97; no change of members (5 pages) |
| 8 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 July 1996 | Return made up to 18/06/96; full list of members
|
| 23 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |