Woodcote Group Limited

Company Name	Woodcote Group Limited
Company Status	Dissolved
Company Number	03235406
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Brian George Cardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Manor Way Purley Surrey CR8 3BN

Director Name	Terence Montgomery Dunne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	35 Leamington Avenue Bromley Kent BR1 5BJ

Director Name	David Michael Lindsay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandene 19 Sandbourne Road Westbourne Bournemouth BH4 8JH

Director Name	Edward Ian St John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Peter Joseph Wood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Secretary Name	Peter Joseph Wood
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	56 High Street Prestwood Great Missenden Buckinghamshire HP16 9EN

Director Name	Mr Trevor William West
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Secretary Name	David Richard Swinnerton
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	35 Hackbridge Park Gardens Carshalton Surrey SM5 2HE

Director Name	David Robert Laidlaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	1 Wonham Hill Cottage Wonham Lane Betchworth Surrey RH3 7AD

Director Name	David Richard Swinnerton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	35 Hackbridge Park Gardens Carshalton Surrey SM5 2HE

Location

Registered Address	Kingswood House 31-39 Miles Road Mitcham Surrey CR4 3DA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2004	First Gazette notice for compulsory strike-off (1 page)
27 April 2004	Strike-off action suspended (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
12 December 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
3 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
13 September 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
7 January 2002	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
24 April 2001	Return made up to 05/03/01; full list of members (9 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
10 December 2000	Full group accounts made up to 30 June 2000 (27 pages)
29 November 2000	Â£ ic 100000/70000 05/07/00 Â£ sr 30000@1=30000 (1 page)
22 March 2000	Return made up to 05/03/00; full list of members (8 pages)
17 January 2000	Full group accounts made up to 30 June 1999 (27 pages)
23 August 1999	Secretary's particulars changed (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
28 April 1999	Return made up to 05/03/99; no change of members 363(287) ‐ Registered office changed on 28/04/99 (6 pages)
15 January 1999	Full group accounts made up to 30 June 1998 (27 pages)
16 March 1998	Return made up to 05/03/98; no change of members (6 pages)
18 December 1997	Full group accounts made up to 30 June 1997 (29 pages)
17 March 1997	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
10 November 1996	New director appointed (3 pages)
10 September 1996	Particulars of mortgage/charge (5 pages)
10 September 1996	Particulars of mortgage/charge (10 pages)
2 August 1996	Incorporation (24 pages)

Woodcote Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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