Company NameWoodpark Consultants Limited
Company StatusDissolved
Company Number03141460
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date14 December 2004 (16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael Thomas Bennett
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleComputer Consultant
Correspondence Address34 Treemount Court
Grove Avenue
Epsom
Surrey
KT17 4DU
Secretary NameSophie Louise Bennett
NationalityBritish
StatusClosed
Appointed27 August 2002(6 years, 8 months after company formation)
Appointment Duration2 years, 3 months (closed 14 December 2004)
RoleStudent
Correspondence Address34 Treemount Court
Grove Avenue
Epsom
Surrey
KT17 4DU
Secretary NameJacqueline Karon Bennett
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address36 Ewell Park Way
Ewell
Epsom
Surrey
KT17 2NP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressKings Avenue House
Kings Avenue
New Malden
Surrey
KT3 4DY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
20 July 2004Application for striking-off (1 page)
11 June 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
22 December 2003Return made up to 08/12/03; full list of members (6 pages)
28 July 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
20 December 2002Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2002Secretary resigned (1 page)
11 September 2002New secretary appointed (1 page)
15 July 2002Registered office changed on 15/07/02 from: 36 ewell park way ewell epsom surrey KT17 2NP (1 page)
20 June 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
13 December 2001Return made up to 08/12/01; full list of members (6 pages)
18 October 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
15 February 2001Return made up to 27/12/00; full list of members (6 pages)
19 June 2000Full accounts made up to 31 March 2000 (9 pages)
17 April 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 December 1999Return made up to 27/12/99; full list of members (6 pages)
15 March 1999Full accounts made up to 31 December 1998 (10 pages)
22 December 1998Return made up to 27/12/98; no change of members (4 pages)
12 March 1998Full accounts made up to 31 December 1997 (9 pages)
13 January 1998Return made up to 27/12/97; no change of members (4 pages)
11 March 1997Return made up to 27/12/96; full list of members (6 pages)
24 February 1997Full accounts made up to 31 December 1996 (9 pages)
27 December 1995Incorporation (20 pages)