Woodchester Group

Company Name	Woodchester Group
Company Status	Dissolved
Company Number	03646491
Category	Private Unlimited Company
Incorporation Date	2 October 1998(25 years, 7 months ago)
Dissolution Date	19 April 2005 (19 years 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	Robert William Torrance
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	04 October 2001(3 years after company formation)
Appointment Duration	3 years, 6 months (closed 19 April 2005)
Role	Company Director
Correspondence Address	Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales

Secretary Name	Alicia Essex
Nationality	British
Status	Closed
Appointed	19 March 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 April 2005)
Role	Company Director
Correspondence Address	Meadowview 21 Meadowside Walton On Thames Surrey KT12 3LS

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 November 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 19 April 2005)
Role	Company Director
Correspondence Address	27 St Marys Grove Chiswick London W4 3LN

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 19 April 2005)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Sriram Nagarajan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 April 2005)
Role	Company Director
Correspondence Address	53 Deneary Road Bristol BS1 5QH

Director Name	Mr Russell Charles Pettifer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	School Cottage Alderley Wotton Under Edge Gloucestershire GL12 7QT Wales

Director Name	Mr Andrew Cheshire
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Crendon House Clingre Down Taits Hill, Stinchcombe Dursley Gloucestershire GL11 6PS Wales

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	02 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2001)
Role	Investment Banker
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Mr David Richard Rendell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Post Office Ferry Lane Medmenham Marlow SL7 2EZ

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(2 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(3 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Gavin Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Reedley Road Westbury On Trym Bristol BS9 3TB

Location

Registered Address	Meridian, Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2005	Director's particulars changed (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
12 November 2004	Application for striking-off (1 page)
4 November 2004	Return made up to 02/10/04; full list of members (6 pages)
1 July 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
14 October 2003	Return made up to 02/10/03; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
10 October 2002	Return made up to 02/10/02; full list of members (6 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 May 2002	New director appointed (3 pages)
29 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (3 pages)
18 October 2001	New director appointed (6 pages)
18 October 2001	Return made up to 02/10/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 April 2001	New director appointed (3 pages)
2 April 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1999	Return made up to 02/10/99; full list of members (21 pages)
8 April 1999	New director appointed (5 pages)
8 April 1999	Director resigned (1 page)
19 March 1999	New director appointed (5 pages)
11 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 December 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
22 December 1998	Â£ nc 200000000/50000000 10/12/98 (1 page)
18 December 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 October 1998	Incorporation (24 pages)

Woodchester Group

Business Activity

Directors

Location

Financials

Accounts

Filing History

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