| Company Name | Woodlodge Montessori School Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151749 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Meera Sharma |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Nursery Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Innellan House 44 Love Lane Pinner Middlesex HA5 3EX |
| Secretary Name | Mr Chandresh Kapadia |
|---|---|
| Status | Closed |
| Appointed | 01 January 2010(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 187a Field End Road Pinner Middlesex HA5 1QR |
| Secretary Name | Suresh Sharma |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Durham Road North Harrow Middlesex HA1 4PF |
| Secretary Name | Avtar Krishan Sarin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(4 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 January 2010) |
| Role | Self Employed |
| Correspondence Address | 57 Wimborne Drive Pinner Middlesex HA5 1NH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | woodlodge.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 833472 |
| Telephone region | Watford |
Location
| Registered Address | 187a Field End Road Pinner Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Meera Sharma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-04-07
|
| 7 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-04-07
|
| 7 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-04-07
|
| 24 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Director's details changed for Meera Sharma on 30 September 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Director's details changed for Meera Sharma on 30 September 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 28 March 2010 | Appointment of Mr Chandresh Kapadia as a secretary (1 page) |
| 28 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Director's details changed for Meera Sharma on 1 January 2010 (2 pages) |
| 28 March 2010 | Termination of appointment of Avtar Sarin as a secretary (1 page) |
| 28 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 March 2010 | Appointment of Mr Chandresh Kapadia as a secretary (1 page) |
| 28 March 2010 | Termination of appointment of Avtar Sarin as a secretary (1 page) |
| 28 March 2010 | Director's details changed for Meera Sharma on 1 January 2010 (2 pages) |
| 28 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Director's details changed for Meera Sharma on 1 January 2010 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 May 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from shelley house 97 hilliard road northwood middlesex HA6 1SL (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from shelley house 97 hilliard road northwood middlesex HA6 1SL (1 page) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 14 April 2008 | Return made up to 01/02/08; no change of members (6 pages) |
| 14 April 2008 | Return made up to 01/02/08; no change of members (6 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 June 2007 | Return made up to 01/02/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 01/02/07; no change of members (6 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 1 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 24 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 19 April 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 01/02/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 01/02/03; full list of members (6 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 16 June 2002 | Return made up to 01/02/02; full list of members
|
| 16 June 2002 | Return made up to 01/02/02; full list of members
|
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Incorporation (14 pages) |
| 1 February 2001 | Incorporation (14 pages) |