Company Name1st Woodside Construction Limited
Company StatusDissolved
Company Number03115833
CategoryPrivate Limited Company
Incorporation Date19 October 1995(28 years, 5 months ago)
Dissolution Date6 January 2004 (20 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGerrard Michael Devitt
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleGroundworker
Correspondence Address301 Hoe Street
Walthanston
London
E17 9BG
Director NameJohn Gerald O`Dwyer
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleCivil Engineer
Correspondence Address12a Dorchester Court
Muswell Hill
London
N10 1BU
Secretary NameJohn Gerald O`Dwyer
NationalityIrish
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleCivil Engineer
Correspondence Address12a Dorchester Court
Muswell Hill
London
N10 1BU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address24 Aldermans Hill Palmers Green
London
N13 4PN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

6 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2003First Gazette notice for compulsory strike-off (1 page)
18 April 2002Registered office changed on 18/04/02 from: 24 aldermans hill palmers green london N13 4PN (1 page)
18 April 2002Director's particulars changed (1 page)
18 April 2002Director's particulars changed (1 page)
18 April 2002Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/02
(6 pages)
8 October 2001Registered office changed on 08/10/01 from: 54 albert road london E17 7PS (1 page)
8 October 2001Director's particulars changed (1 page)
8 October 2001Secretary's particulars changed;director's particulars changed (1 page)
27 April 2001Full accounts made up to 31 October 2000 (12 pages)
3 November 2000Return made up to 19/10/00; full list of members (6 pages)
25 April 2000Full accounts made up to 31 October 1999 (12 pages)
28 October 1999Return made up to 19/10/99; full list of members
  • 363(287) ‐ Registered office changed on 28/10/99
(6 pages)
26 February 1999Return made up to 19/10/98; full list of members (6 pages)
7 January 1999Full accounts made up to 31 October 1998 (11 pages)
27 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
14 November 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
13 November 1997Return made up to 19/10/97; full list of members (6 pages)
18 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 February 1997Return made up to 19/10/96; full list of members (6 pages)
19 October 1995Incorporation (24 pages)