| Company Name | Woodbridge Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04165731 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2001(23 years, 2 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Alnery No.2158 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gregor David Dalrymple |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 February 2007) |
| Role | Accountant |
| Correspondence Address | 13 Rue De La Greve Strassen L8020 L-8020 |
| Secretary Name | Ms Susan Louise Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 February 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 79 Alder Lodge Stevenage Road, Fulham London SW6 6NR |
| Director Name | Wayne Lee |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 February 2007) |
| Role | Accountant |
| Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
| Director Name | Stephen John Hamilton Coles |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2001(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | First Floor The Quadrangle 180 Wardour Street London W1A 4YG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2006 | Application for striking-off (1 page) |
| 5 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 February 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 1 June 2004 | Secretary's particulars changed (1 page) |
| 5 March 2004 | Return made up to 22/02/04; full list of members (2 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 19 February 2003 | Return made up to 22/02/03; full list of members (2 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 2 January 2003 | New director appointed (5 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 February 2002 | Return made up to 22/02/02; full list of members (3 pages) |
| 20 August 2001 | Resolutions
|
| 16 August 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 9 cheapside london EC2V 6AD (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | Secretary resigned;director resigned (1 page) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Company name changed alnery no.2158 LIMITED\certificate issued on 27/06/01 (2 pages) |
| 22 February 2001 | Incorporation (17 pages) |