Company NameWoodside Estates Limited
Company StatusDissolved
Company Number02913994
CategoryPrivate Limited Company
Incorporation Date29 March 1994(30 years, 1 month ago)
Dissolution Date9 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director NameDanilo Revelo
Date of BirthDecember 1950 (Born 73 years ago)
NationalityPhillipino
StatusClosed
Appointed29 March 1994(same day as company formation)
RoleSales Manager
Correspondence Address16 Hawksmoor Street
Hammersmith
London
W6 8EA
Secretary NameClaire Mae Revelo
NationalityPhillipino
StatusClosed
Appointed29 March 1994(same day as company formation)
RoleSecretary
Correspondence Address16 Hawksmoor Street
Hammersmith
London
W6 8EA
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed12 May 1992
Appointment Duration1 year, 10 months (resigned 29 March 1994)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed12 May 1992
Appointment Duration1 year, 10 months (resigned 29 March 1994)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed29 March 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address26 Catsey Woods
Bushey Heath
Watford
Hertfordshire
WD23 4HS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Park
Built Up AreaGreater London

Financials

Year2014
Cash£21
Current Liabilities£28,944

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
18 March 2005Return made up to 29/03/05; full list of members (6 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 April 2004Return made up to 29/03/04; full list of members (6 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 April 2003Return made up to 29/03/03; full list of members (6 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002Return made up to 29/03/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
(6 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2001Return made up to 29/03/01; full list of members (6 pages)
22 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000Return made up to 29/03/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (10 pages)
27 September 1999Registered office changed on 27/09/99 from: 2ND floor 59 knights bridge london SW1X 7RA (1 page)
13 May 1999Return made up to 29/03/99; no change of members (4 pages)
27 January 1999Full accounts made up to 31 March 1998 (10 pages)
19 January 1999Registered office changed on 19/01/99 from: 97 gloucester place london W1H 3DA (1 page)
23 January 1998Full accounts made up to 31 March 1997 (10 pages)
6 June 1997Return made up to 29/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 November 1996Full accounts made up to 31 March 1996 (10 pages)
22 October 1996Auditor's resignation (1 page)
30 May 1996Return made up to 29/03/96; no change of members (4 pages)
11 December 1995Registered office changed on 11/12/95 from: suite 18 7-11 high street kensington london W8 5NP (1 page)
6 April 1995Return made up to 29/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 April 1995Secretary resigned (2 pages)
5 April 1995Registered office changed on 05/04/95 from: suite 23 7-11 high street kensington london W8 5NP (1 page)
5 April 1995Director resigned (2 pages)