Woodside Quarry Limited

Company Name	Woodside Quarry Limited
Company Status	Dissolved
Company Number	03210933
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Pintcrest Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1996(1 week, 1 day after company formation)
Appointment Duration	12 years, 10 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	21 June 2005(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	19 June 1996(1 week after company formation)
Appointment Duration	9 years (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1996(1 week, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Director Name	David McDowell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	SP Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(1 week after company formation)
Appointment Duration	Resigned same day (resigned 19 June 1996)
Correspondence Address	26 Farringdon Street London EC4A 4AQ

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 August 2008	Return made up to 12/06/08; full list of members (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 July 2007	Return made up to 12/06/07; full list of members (7 pages)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
12 July 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed;new director appointed (4 pages)
9 July 2005	New secretary appointed (1 page)
9 July 2005	Registered office changed on 09/07/05 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
9 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 09/07/05 (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 July 2004	New director appointed (1 page)
13 July 2004	Return made up to 12/06/04; full list of members (7 pages)
1 June 2004	New director appointed (9 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
4 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/07/03 (8 pages)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 August 2001	Director's particulars changed (1 page)
1 August 2001	Return made up to 12/06/01; full list of members (7 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 July 2000	Return made up to 12/06/00; full list of members (5 pages)
6 July 2000	New director appointed (3 pages)
18 June 1999	Company name changed pintcrest LIMITED\certificate issued on 21/06/99 (2 pages)
16 June 1999	Return made up to 12/06/99; full list of members (10 pages)
16 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1998	Return made up to 12/06/98; full list of members (7 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 January 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1997	New director appointed (2 pages)
3 October 1997	Return made up to 12/06/97; full list of members (7 pages)
1 April 1997	Registered office changed on 01/04/97 from: prince frederick house 37 maddox street london W1R 9LD (1 page)
1 April 1997	Director's particulars changed (1 page)
27 August 1996	New secretary appointed (2 pages)
6 August 1996	New director appointed (1 page)
31 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
9 July 1996	New director appointed (3 pages)
27 June 1996	Registered office changed on 27/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New secretary appointed (1 page)
27 June 1996	New director appointed (3 pages)
27 June 1996	Secretary resigned (2 pages)
12 June 1996	Incorporation (13 pages)

Woodside Quarry Limited

Business Activity

Directors

Location

Accounts

Filing History

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