| Company Name | Wood Lane Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919204 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mark Andrew Ashdown |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Chartered Builder |
| Correspondence Address | 1 Pavilion Parade Wood Lane London W12 0HQ |
| Secretary Name | Secretariate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Secretary Name | Mr John Howard Cone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(6 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 12 October 2000) |
| Role | Company Director |
| Correspondence Address | 18 Greenfield Way North Harrow Harrow Middlesex HA2 6HU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 78 Old Oak Common Lane London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52 |
| Cash | £52 |
| Current Liabilities | £29,000 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 March 2003 | Return made up to 03/02/03; full list of members
|
| 27 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 February 2001 | Return made up to 03/02/01; full list of members
|
| 7 December 2000 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
| 6 December 2000 | Particulars of mortgage/charge (3 pages) |
| 16 August 2000 | New secretary appointed (3 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 78 old oak common lane london W3 7DA (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Incorporation (12 pages) |