The Woodland Group Plc

Company Name	The Woodland Group Plc
Company Status	Dissolved
Company Number	03140194
Category	Public Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Dissolution Date	19 September 2000 (23 years, 7 months ago)
Previous Name	The Petrobond Corporation Plc

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Secretary Name	Michael John Beckerman
Nationality	British
Status	Closed
Appointed	21 December 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Hospital Road Colchester Essex CO3 3HJ

Director Name	Thomas Lindley Branch
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	20 November 1996(11 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	513 South Post Oak Ln 209 Houston Texas 77056

Director Name	Richard Edward Daniels
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	20 November 1996(11 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 September 2000)
Role	Attorney
Correspondence Address	18 South Kingshighway St Louis Missouri 63108

Director Name	Marvin Michael Maltun
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	20 November 1996(11 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	11611 Cooper Spring Trail Tuscon Arizona Az 85737

Director Name	Michael John Beckerman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	4 Hospital Road Colchester Essex CO3 3HJ

Director Name	Susan Locke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Secretary
Correspondence Address	4 Hospital Road Colchester Essex CO3 3HJ

Secretary Name	Union Provident Plc (Corporation)
Status	Resigned
Appointed	03 February 1998(2 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 January 1999)
Correspondence Address	86-88 Ewell Road Surbiton Surrey KT6 6EX

Location

Registered Address	86-88 Ewell Road Surbiton Surrey KT6 6EX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 1999	Return made up to 21/12/98; full list of members (12 pages)
2 February 1999	Secretary resigned (1 page)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
1 June 1998	Amending 88(2) (2 pages)
31 May 1998	Full accounts made up to 31 December 1996 (13 pages)
31 May 1998	Return made up to 21/12/97; full list of members (9 pages)
31 May 1998	Ad 23/04/97--------- Â£ si 4000@1 (2 pages)
31 May 1998	Ad 11/02/98--------- Â£ si 500@1=500 Â£ ic 1488009/1488509 (2 pages)
21 May 1998	Ad 06/02/98--------- Â£ si 2000@1=2000 Â£ ic 1459341/1461341 (2 pages)
21 May 1998	Ad 08/01/98--------- Â£ si 5000@1=5000 Â£ ic 885666/890666 (2 pages)
21 May 1998	Ad 25/09/97--------- Â£ si 40000@1=40000 Â£ ic 802333/842333 (2 pages)
21 May 1998	Ad 02/05/97--------- Â£ si 2000@1=2000 Â£ ic 1369009/1371009 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 4000@1=4000 Â£ ic 1349675/1353675 (2 pages)
21 May 1998	Ad 26/03/98--------- Â£ si 2500@1=2500 Â£ ic 798833/801333 (2 pages)
21 May 1998	Ad 30/06/97--------- Â£ si 2667@1=2667 Â£ ic 1155962/1158629 (2 pages)
21 May 1998	Ad 15/06/97-30/06/97 Â£ si 30000@1=30000 Â£ ic 1117295/1147295 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 2000@1=2000 Â£ ic 1461341/1463341 (2 pages)
21 May 1998	Ad 21/07/97--------- Â£ si 1000@1=1000 Â£ ic 801333/802333 (2 pages)
21 May 1998	Ad 06/02/98--------- Â£ si 2000@1=2000 Â£ ic 1444008/1446008 (2 pages)
21 May 1998	Ad 11/02/98--------- Â£ si 4000@1=4000 Â£ ic 1345675/1349675 (2 pages)
21 May 1998	Ad 11/03/97--------- Â£ si 34000@1=34000 Â£ ic 842333/876333 (2 pages)
21 May 1998	Ad 30/06/97--------- Â£ si 3333@1=3333 Â£ ic 1371009/1374342 (2 pages)
21 May 1998	Ad 04/02/97--------- Â£ si 71333@1=71333 Â£ ic 727500/798833 (2 pages)
21 May 1998	Ad 26/03/98--------- Â£ si 27000@1=27000 Â£ ic 1375342/1402342 (2 pages)
21 May 1998	Ad 21/07/97--------- Â£ si 300@1=300 Â£ ic 1114995/1115295 (2 pages)
21 May 1998	Ad 11/02/98--------- Â£ si 4822@1=4822 Â£ ic 1446008/1450830 (2 pages)
21 May 1998	Ad 05/08/97-28/08/97 Â£ si 8667@1=8667 Â£ ic 1147295/1155962 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 2000@1=2000 Â£ ic 1466009/1468009 (2 pages)
21 May 1998	Ad 11/02/98-03/03/98 Â£ si 2680@1=2680 Â£ ic 1053127/1055807 (2 pages)
21 May 1998	Ad 19/05/97-15/06/97 Â£ si 36333@1=36333 Â£ ic 1407675/1444008 (2 pages)
21 May 1998	Ad 26/03/98--------- Â£ si 2000@1=2000 Â£ ic 1115295/1117295 (2 pages)
21 May 1998	Ad 15/06/97--------- Â£ si 4000@1=4000 Â£ ic 1049127/1053127 (2 pages)
21 May 1998	Ad 21/07/97--------- Â£ si 3100@1=3100 Â£ ic 1158629/1161729 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 2000@1=2000 Â£ ic 1187829/1189829 (2 pages)
21 May 1998	Ad 30/06/97--------- Â£ si 2668@1=2668 Â£ ic 1463341/1466009 (2 pages)
21 May 1998	Ad 10/06/97-30/06/97 Â£ si 5334@1=5334 Â£ ic 1357675/1363009 (2 pages)
21 May 1998	Ad 21/07/97--------- Â£ si 5333@1=5333 Â£ ic 1402342/1407675 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 20000@1=20000 Â£ ic 1163829/1183829 (2 pages)
21 May 1998	Ad 04/11/97--------- Â£ si 158461@1=158461 Â£ ic 890666/1049127 (2 pages)
21 May 1998	Ad 18/05/97--------- Â£ si 4000@1=4000 Â£ ic 1365009/1369009 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 1000@1=1000 Â£ ic 1374342/1375342 (2 pages)
21 May 1998	Ad 15/06/97--------- Â£ si 4000@1=4000 Â£ ic 1183829/1187829 (2 pages)
21 May 1998	Ad 20/05/97--------- Â£ si 20000@1=20000 Â£ ic 1468009/1488009 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 2000@1=2000 Â£ ic 1363009/1365009 (2 pages)
21 May 1998	Ad 08/01/98--------- Â£ si 8511@1=8511 Â£ ic 1450830/1459341 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 4000@1=4000 Â£ ic 1353675/1357675 (2 pages)
21 May 1998	Ad 06/02/98--------- Â£ si 2100@1=2100 Â£ ic 1161729/1163829 (2 pages)
21 May 1998	Ad 23/04/97--------- Â£ si 25001@1=25001 Â£ ic 1055807/1080808 (2 pages)
21 May 1998	Ad 25/09/97--------- Â£ si 153846@1=153846 Â£ ic 1189829/1343675 (2 pages)
21 May 1998	Ad 02/05/97-19/05/97 Â£ si 9333@1=9333 Â£ ic 876333/885666 (2 pages)
21 May 1998	Ad 02/05/97--------- Â£ si 2000@1=2000 Â£ ic 1343675/1345675 (2 pages)
21 May 1998	Ad 06/02/98-11/02/98 Â£ si 34187@1=34187 Â£ ic 1080808/1114995 (2 pages)
9 February 1998	Prospectus (27 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 203 the chambers chelsea harbour london SW10 0XO (1 page)
3 February 1998	Return made up to 21/12/96; full list of members (6 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
13 October 1997	Prospectus (31 pages)
8 July 1997	Prospectus (23 pages)
24 June 1997	Registered office changed on 24/06/97 from: 4 hospital road colchester essex CO3 3HJ (1 page)
24 June 1997	Â£ nc 5000000/50000000 01/04/97 (1 page)
24 June 1997	Ad 10/04/97--------- Â£ si 677500@1=677500 Â£ ic 50000/727500 (2 pages)
24 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1997	New director appointed (2 pages)
19 November 1996	Company name changed the petrobond corporation PLC\certificate issued on 20/11/96 (2 pages)
10 May 1996	Certificate of authorisation to commence business and borrow (1 page)
8 May 1996	Application to commence business (2 pages)
21 December 1995	Incorporation (24 pages)

The Woodland Group Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London