| Company Name | Woodpark Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141460 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Thomas Bennett |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 34 Treemount Court Grove Avenue Epsom Surrey KT17 4DU |
| Secretary Name | Sophie Louise Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 December 2004) |
| Role | Student |
| Correspondence Address | 34 Treemount Court Grove Avenue Epsom Surrey KT17 4DU |
| Secretary Name | Jacqueline Karon Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Ewell Park Way Ewell Epsom Surrey KT17 2NP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kings Avenue House Kings Avenue New Malden Surrey KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 11 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 December 2002 | Return made up to 08/12/02; full list of members
|
| 11 September 2002 | New secretary appointed (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: 36 ewell park way ewell epsom surrey KT17 2NP (1 page) |
| 20 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 13 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 April 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 24 December 1999 | Return made up to 27/12/99; full list of members (6 pages) |
| 15 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 12 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 24 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 December 1995 | Incorporation (20 pages) |