| Company Name | Woodgrange Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438825 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1997(26 years, 7 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stanley Field |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 June 2003) |
| Role | Consultant |
| Correspondence Address | 32 Farrington Acres Vale Road Weybridge Surrey KT13 9NH |
| Secretary Name | Christopher Case |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 03 June 2003) |
| Role | Property Consultant |
| Correspondence Address | 12 Florence House Kingston Upon Thames Surrey KT2 6JN |
| Director Name | Miss Jayne Pratt |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 12 Florence House Kingston Upon Thames Surrey KT2 6JN |
| Director Name | Christopher Case |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 July 1998) |
| Role | Property Consultant |
| Correspondence Address | 12 Florence House Kingston Upon Thames Surrey KT2 6JN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 27 Mortimer Street London W1N 7RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2003 | Application for striking-off (1 page) |
| 31 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 14 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 20 January 2001 | Resolutions
|
| 20 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 December 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 14-16 portland street london W1N 6BL (1 page) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 21 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 20 July 1999 | Resolutions
|
| 20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 25 July 1998 | Director resigned (1 page) |
| 28 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 24 September 1997 | Incorporation (16 pages) |