| Company Name | Woodhale Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342074 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Anthony Dunn |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1997(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 December 1999) |
| Role | Builder |
| Correspondence Address | 99 Wager Street Bow London E3 4JD |
| Secretary Name | Tina Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 December 1999) |
| Role | Cleaner |
| Correspondence Address | 166 East Ferry Road Isle Of Dogs London E14 3AY |
| Director Name | Gary Shelly |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1997(6 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 December 1997) |
| Role | Builder |
| Correspondence Address | 15 Thermopylae Gate London E14 3AX |
| Secretary Name | Sanjay Ganvir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1997(6 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 23 March 1998) |
| Role | Company Director |
| Correspondence Address | 274 Westferry Road London E14 3AG |
| Director Name | Pentagon Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 18-19 Shaftesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
| Secretary Name | Pentagon Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 18-19 Shatesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
Location
| Registered Address | Suite 1 Nelson House 341 Lea Bridge Road Leyton London E10 7LA |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Return made up to 27/03/98; full list of members
|
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 274 westferry road docklands london E14 3AG (1 page) |
| 29 December 1997 | Ad 03/12/97--------- £ si 1@1=1 £ ic 2/3 (4 pages) |
| 29 December 1997 | Accounting reference date extended from 31/03/98 to 31/08/98 (2 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | New director appointed (2 pages) |
| 21 October 1997 | New director appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 11 berkeley street london W1X 6BU (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 27 March 1997 | Incorporation (34 pages) |