| Company Name | Wood Lane (Number 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930331 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
| Previous Name | New Unigate Plc |
Directors
| Director Name | Sir Ross Buckland |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Ian Alexander Martin |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Chairman & Chairman |
| Correspondence Address | 14 Burton Court Franklins Row London SW3 4TA |
| Director Name | John Graham Worby |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southway Stoke Park Avenue Farnham Royal Slough SL2 3BJ |
| Secretary Name | James Frederick Burkitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Unigate Dairies Ltd Unigate House, Wood Lane London W12 7RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2000 | Application for striking-off (1 page) |
| 19 July 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 July 2000 | Resolutions
|
| 18 July 2000 | Re-registration of Memorandum and Articles (10 pages) |
| 18 July 2000 | Application for reregistration from PLC to private (1 page) |
| 16 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | Company name changed new unigate PLC\certificate issued on 13/03/00 (2 pages) |
| 23 February 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 22 February 2000 | Director resigned (2 pages) |
| 22 February 2000 | Director resigned (2 pages) |
| 22 February 2000 | Secretary resigned (2 pages) |
| 16 February 2000 | Incorporation (15 pages) |