Woodgreen (Holding) Limited

Company Name	Woodgreen (Holding) Limited
Company Status	Dissolved
Company Number	03692358
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 3 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Delta Project Management Services Limited (Corporation)
Status	Closed
Appointed	24 August 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2005)
Correspondence Address	Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ

Secretary Name	Adler Booth & Co (Corporation)
Status	Closed
Appointed	25 August 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2005)
Correspondence Address	Suite 69 28a Seymore Place London W1H 5TN

Director Name	Marie Oberg
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 2 Waldegrave Park Twickenham TW1 4TE

Director Name	Saj Rashid
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Victoria Road Teddington Middlesex TW11 0BB

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	Ground Floor 20 Bowling Green Lane London EC1R 0BD

Secretary Name	Professional Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 August 2001)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Secretary Name	SBI Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(2 years, 7 months after company formation)
Appointment Duration	1 day (resigned 25 August 2001)
Correspondence Address	1st Floor 11 Lyon Road Wimbledon SW19 2SB

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£873
Cash	£10
Current Liabilities	£2,149

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
12 May 2005	Receiver's abstract of receipts and payments (2 pages)
19 April 2005	Receiver ceasing to act (1 page)
19 October 2004	Receiver's abstract of receipts and payments (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
17 October 2003	Receiver's abstract of receipts and payments (3 pages)
18 September 2002	Receiver's abstract of receipts and payments (3 pages)
3 December 2001	Administrative Receiver's report (8 pages)
25 October 2001	Registered office changed on 25/10/01 from: suite 69 28 a seymour place london W1H 5JW (1 page)
10 October 2001	Appointment of receiver/manager (1 page)
21 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 1ST floor 11 lyon road wimbledon SW19 2RL (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: the studio entrance essex place chiswick london W4 5UT (1 page)
31 August 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Ad 01/12/00--------- Â£ si 998@1 (2 pages)
21 January 2001	Return made up to 06/01/01; full list of members (5 pages)
18 December 2000	Registered office changed on 18/12/00 from: greyhound house 2ND floor 23-24 george street richmond surrey TW9 1HY (1 page)
15 December 2000	Director's particulars changed (1 page)
18 September 2000	New secretary appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
3 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 August 2000	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
27 June 2000	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: suite 3 moreland house goswell road, london EC1V 7DB (1 page)
21 May 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Secretary's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
6 January 1999	Incorporation (24 pages)

Woodgreen (Holding) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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