Company NameWoodfield Communications Limited
DirectorGary Rosettenstein
Company StatusDissolved
Company Number04252143
CategoryPrivate Limited Company
Incorporation Date13 July 2001(22 years, 8 months ago)

Directors

Director NameGary Rosettenstein
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2002(10 months, 3 weeks after company formation)
Appointment Duration21 years, 10 months
RoleConsultant
Correspondence Address37a Great Cumberland Place
London
W1H 7TD
Secretary NameJacqueline Lawrence
NationalityBritish
StatusCurrent
Appointed03 December 2002(1 year, 4 months after company formation)
Appointment Duration21 years, 4 months
RoleAssistant
Correspondence AddressSuite 69
28a Seymour Place
London
W1H 5TN
Director NameMr Robert Leonard Hale
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(10 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 30 May 2002)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops House
Gillotts Lane
Henley On Thames
Oxfordshire
RG9 1PT
Secretary NameTashia Melissa Joseph
NationalityBritish
StatusResigned
Appointed30 May 2002(10 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 03 December 2002)
RoleAdministrator
Correspondence Address254 Derinton Road
Tooting
London
SW17 8HU
Director NameWHBC Nominee Directors Limited (Corporation)
StatusResigned
Appointed13 July 2001(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales
Secretary NameWHBC Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 2001(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales

Location

Registered Address16 Irving Street
London
WC2H 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 July 2005Dissolved (1 page)
19 April 2005Completion of winding up (1 page)
25 July 2003Order of court to wind up (1 page)
9 December 2002New director appointed (2 pages)
8 December 2002Secretary resigned (1 page)
8 December 2002New secretary appointed (2 pages)
2 December 2002Director resigned (1 page)
15 June 2002New director appointed (2 pages)
15 June 2002New secretary appointed (2 pages)
14 June 2002Registered office changed on 14/06/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY (1 page)
13 July 2001Incorporation (14 pages)