125 Wood Street Limited

Company Name	125 Wood Street Limited
Company Status	Dissolved
Company Number	03872122
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Trushelfco (No.2564) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Robert Wright
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(13 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 March 2021)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Arsenalsgatan 2 Stockholm 111 47

Secretary Name	Lisa Sorrell
Status	Closed
Appointed	12 March 2014(14 years, 4 months after company formation)
Appointment Duration	7 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Stuart Ross Hope
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Mr Graham Peter White
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 week (resigned 08 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Woodlands House Copsem Lane Oxshott Surrey KT22 0NT

Director Name	Mr Joseph Dermot Rice
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 week (resigned 08 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Burghley Road London SW19 5BG

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 24 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 24 January 2006)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Mr Stephen Howard Rhodes Musgrave
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	4 months (resigned 10 April 2000)
Role	Chartered Surveyor
Correspondence Address	71 Montholme Road London SW11 6HX

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	08 December 1999(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	Mr Jeremy David Tredennick Titchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	86 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Mr Julian Richard Milne
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	101 Court Lane Dulwich London SE21 7EF

Director Name	Mr Mervyn Howard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 February 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue South London N8 8LU

Director Name	John Lloyd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chilbrook Cottage Cuckoo Lane Barnard Gate Witney Oxfordshire OX29 6XD

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 South Park Road London SW19 8TA

Director Name	Nicholas Richard Scarles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 2 months after company formation)
Appointment Duration	6 months (resigned 24 July 2006)
Role	Chartered Accountant
Correspondence Address	Mills Folly Hawthorn Lane Farnham Common Berkshire SL2 3TE

Director Name	Mr Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yorktown Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(6 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Caroline Hinchliffe
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	31a Yukon Road London SW12 9PY

Secretary Name	Katharine Emma Robinson
Status	Resigned
Appointed	31 December 2009(10 years, 1 month after company formation)
Appointment Duration	7 months (resigned 04 August 2010)
Role	Company Director
Correspondence Address	85a Gipsy Hill London SE19 1QL

Secretary Name	Leonie Watson-Brock
Status	Resigned
Appointed	04 August 2010(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2013)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Christopher Millard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(11 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 April 2012)
Role	Fund Operations Manager
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Antony Christie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 10 October 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Church Cottage Frampton Mansell Gloucestershire GL6 8JF Wales

Director Name	Mr Nicholas Oliver Preston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2016)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(13 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Sebastien Dominique Hyest
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(13 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 05 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Brian Mallett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(13 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 27 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	20 September 2013(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 19 February 2014)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Scott Mark Rowland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Miles George Sutherland Dunnett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Grosvenor Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
22 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
8 May 2019	Termination of appointment of Robert Richard Davis as a director on 30 April 2019 (1 page)
8 May 2019	Appointment of Mr Stuart Ross Hope as a director on 30 April 2019 (2 pages)
8 May 2019	Termination of appointment of Miles George Sutherland Dunnett as a director on 30 April 2019 (1 page)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 September 2017	Appointment of Mr Miles Dunnett as a director on 15 September 2017 (2 pages)
25 September 2017	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 (1 page)
25 September 2017	Appointment of Mr Miles Dunnett as a director on 15 September 2017 (2 pages)
25 September 2017	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 (1 page)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 May 2017	Director's details changed for Mr Robert Richard Davis on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Robert Richard Davis on 10 May 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
9 February 2016	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 (1 page)
17 December 2015	Appointment of Scott Mark Rowland as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Scott Mark Rowland as a director on 16 December 2015 (2 pages)
8 October 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015 (1 page)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
12 March 2014	Appointment of Lisa Sorrell as a secretary (2 pages)
12 March 2014	Appointment of Lisa Sorrell as a secretary (2 pages)
19 February 2014	Termination of appointment of Virginia Duncan as a secretary (1 page)
19 February 2014	Termination of appointment of Virginia Duncan as a secretary (1 page)
31 October 2013	Termination of appointment of Christopher Jukes as a director (1 page)
31 October 2013	Appointment of David Robert Wright as a director (2 pages)
31 October 2013	Appointment of David Robert Wright as a director (2 pages)
31 October 2013	Termination of appointment of Christopher Jukes as a director (1 page)
20 September 2013	Termination of appointment of Leonie Watson-Brock as a secretary (1 page)
20 September 2013	Appointment of Miss Virginia Duncan as a secretary (2 pages)
20 September 2013	Appointment of Miss Virginia Duncan as a secretary (2 pages)
20 September 2013	Termination of appointment of Leonie Watson-Brock as a secretary (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 August 2013	Termination of appointment of Richard Mallett as a director (1 page)
27 August 2013	Termination of appointment of Richard Mallett as a director (1 page)
19 August 2013	Appointment of Mr Richard Brian Mallett as a director (2 pages)
19 August 2013	Appointment of Mr Richard Brian Mallett as a director (2 pages)
5 August 2013	Termination of appointment of Richard Mallett as a director (1 page)
5 August 2013	Termination of appointment of Richard Mallett as a director (1 page)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
19 July 2013	Appointment of Mr Richard Brian Mallett as a director (2 pages)
19 July 2013	Director's details changed for Nicholas Oliver Preston on 18 July 2013 (2 pages)
19 July 2013	Director's details changed for Nicholas Oliver Preston on 18 July 2013 (2 pages)
19 July 2013	Appointment of Mr Richard Brian Mallett as a director (2 pages)
19 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013 (2 pages)
11 July 2013	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013 (2 pages)
27 February 2013	Termination of appointment of Mervyn Howard as a director (1 page)
27 February 2013	Termination of appointment of Mervyn Howard as a director (1 page)
27 February 2013	Termination of appointment of Richard Mallett as a director (1 page)
27 February 2013	Appointment of Mr Christopher James Jukes as a director (2 pages)
27 February 2013	Appointment of Mr Sebastien Dominique Hyest as a director (2 pages)
27 February 2013	Termination of appointment of Richard Mallett as a director (1 page)
27 February 2013	Appointment of Mr Christopher James Jukes as a director (2 pages)
27 February 2013	Appointment of Mr Sebastien Dominique Hyest as a director (2 pages)
10 October 2012	Appointment of Nicholas Oliver Preston as a director (2 pages)
10 October 2012	Appointment of Nicholas Oliver Preston as a director (2 pages)
10 October 2012	Termination of appointment of Antony Christie as a director (1 page)
10 October 2012	Termination of appointment of Antony Christie as a director (1 page)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2012	Statement of company's objects (2 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2012	Memorandum and Articles of Association (32 pages)
17 August 2012	Statement of company's objects (2 pages)
17 August 2012	Memorandum and Articles of Association (32 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Appointment of Antony Christie as a director (2 pages)
10 April 2012	Termination of appointment of Christopher Millard as a director (1 page)
10 April 2012	Appointment of Antony Christie as a director (2 pages)
10 April 2012	Termination of appointment of Christopher Millard as a director (1 page)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
11 May 2011	Appointment of Christopher Millard as a director (2 pages)
11 May 2011	Appointment of Christopher Millard as a director (2 pages)
17 March 2011	Termination of appointment of Stuart Beevor as a director (1 page)
17 March 2011	Termination of appointment of Stuart Beevor as a director (1 page)
5 August 2010	Appointment of Leonie Watson-Brock as a secretary (2 pages)
5 August 2010	Appointment of Leonie Watson-Brock as a secretary (2 pages)
4 August 2010	Termination of appointment of Katharine Robinson as a secretary (1 page)
4 August 2010	Termination of appointment of Katharine Robinson as a secretary (1 page)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 January 2010	Termination of appointment of Caroline Hinchliffe as a secretary (1 page)
4 January 2010	Termination of appointment of Caroline Hinchliffe as a secretary (1 page)
4 January 2010	Appointment of Katharine Emma Robinson as a secretary (1 page)
4 January 2010	Appointment of Katharine Emma Robinson as a secretary (1 page)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009	Secretary's change of particulars / caroline smithson / 09/01/2009 (1 page)
10 February 2009	Secretary's change of particulars / caroline smithson / 09/01/2009 (1 page)
20 October 2008	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008 (1 page)
20 October 2008	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008 (1 page)
18 July 2008	Return made up to 03/07/08; full list of members (4 pages)
18 July 2008	Return made up to 03/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
2 July 2008	Secretary appointed caroline smithson (2 pages)
2 July 2008	Secretary appointed caroline smithson (2 pages)
2 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 July 2007	Return made up to 03/07/07; full list of members (2 pages)
25 July 2007	Return made up to 03/07/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
3 August 2006	Return made up to 03/07/06; no change of members (5 pages)
3 August 2006	Return made up to 03/07/06; no change of members (5 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Secretary's particulars changed (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (5 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (5 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
22 July 2005	Return made up to 03/07/05; full list of members (6 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
30 July 2004	Return made up to 03/07/04; no change of members (6 pages)
30 July 2004	Return made up to 03/07/04; no change of members (6 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
15 July 2003	Return made up to 03/07/03; full list of members (7 pages)
15 July 2003	Return made up to 03/07/03; full list of members (7 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 August 2002	Return made up to 03/07/02; no change of members (6 pages)
2 August 2002	Return made up to 03/07/02; no change of members (6 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (4 pages)
30 April 2002	Full accounts made up to 31 December 2001 (4 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2001	Return made up to 03/07/01; no change of members (6 pages)
2 August 2001	Return made up to 03/07/01; no change of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (6 pages)
26 April 2001	Full accounts made up to 31 December 2000 (6 pages)
11 December 2000	Return made up to 05/11/00; full list of members (7 pages)
11 December 2000	Return made up to 05/11/00; full list of members (7 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
2 May 2000	Location of register of members (non legible) (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH (1 page)
11 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00 (1 page)
11 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00 (1 page)
11 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Ad 08/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Ad 08/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 35 basinghall street london EC2V 5HA (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 35 basinghall street london EC2V 5HA (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
9 December 1999	Memorandum and Articles of Association (7 pages)
9 December 1999	Memorandum and Articles of Association (7 pages)
9 December 1999	Memorandum and Articles of Association (5 pages)
9 December 1999	Memorandum and Articles of Association (5 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	New director appointed (3 pages)
5 December 1999	New director appointed (3 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	Director resigned (1 page)
3 December 1999	Company name changed trushelfco (no.2564) LIMITED\certificate issued on 03/12/99 (2 pages)
3 December 1999	Company name changed trushelfco (no.2564) LIMITED\certificate issued on 03/12/99 (2 pages)
5 November 1999	Incorporation (19 pages)
5 November 1999	Incorporation (19 pages)

125 Wood Street Limited

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