| Company Name | Woodcote Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04256367 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | Ever 1584 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Brian George Cardy |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 4 Manor Way Purley Surrey CR8 3BN |
| Director Name | David Michael Lindsay |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandene 19 Sandbourne Road Westbourne Bournemouth BH4 8JH |
| Director Name | Edward Ian St John |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Buckingham Way Wallington Surrey SM6 9LT |
| Director Name | David Richard Swinnerton |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 November 2003) |
| Role | Company Director |
| Correspondence Address | 35 Hackbridge Park Gardens Carshalton Surrey SM5 2HE |
| Secretary Name | David Richard Swinnerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 November 2003) |
| Role | Company Director |
| Correspondence Address | 35 Hackbridge Park Gardens Carshalton Surrey SM5 2HE |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Kingswood House 31-39 Miles Road Mitcham Surrey CR4 3DA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2003 | Secretary resigned;director resigned (1 page) |
| 11 April 2003 | Resolutions
|
| 11 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 15 October 2002 | Return made up to 20/07/02; full list of members
|
| 24 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | Resolutions
|
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page) |
| 16 August 2001 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 20 July 2001 | Incorporation (29 pages) |