| Company Name | Woodstock Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805858 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Broadstone Enterprises Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2003(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 April 2006) |
| Correspondence Address | Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Director Name | Parkridge Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2003(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 April 2006) |
| Correspondence Address | Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign |
| Secretary Name | Barton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2003(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 11 April 2006) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey GY1 3XH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Tudorlord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 December 2002) |
| Correspondence Address | PO Box 148 15 Duke Street Douglas Isle Of Man IM99 1NG |
| Secretary Name | Goethe Management (IOM) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 October 2003) |
| Correspondence Address | 15 Duke Street Douglas Isle Of Man IM1 2BB |
| Director Name | Stateline Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(3 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 October 2003) |
| Correspondence Address | PO Box 148 15 Duke Street Douglas Isle Of Man IM99 1NG |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2005 | Application for striking-off (1 page) |
| 21 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 July 2004 | Return made up to 13/07/04; full list of members
|
| 28 February 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | New director appointed (3 pages) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (3 pages) |
| 25 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 17 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 18 July 2000 | Return made up to 13/07/00; full list of members
|
| 6 February 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Ad 27/07/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 August 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Registered office changed on 03/08/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 13 July 1999 | Incorporation (11 pages) |