Company NameWoolgate Keystone Estates (No.1) Limited
Company StatusDissolved
Company Number04340694
CategoryPrivate Limited Company
Incorporation Date14 December 2001(22 years, 3 months ago)
Dissolution Date20 July 2004 (19 years, 8 months ago)
Previous NameLawgra (No.828) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLawgram Directors Limited (Corporation)
StatusClosed
Appointed04 February 2004(2 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 20 July 2004)
Correspondence Address190 Strand
London
WC2R 1JN
Secretary NameLawgram Secretaries Limited (Corporation)
StatusClosed
Appointed04 February 2004(2 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 20 July 2004)
Correspondence Address190 Strand
London
WC2R 1JN
Director NameRobert Graham Walden
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(6 days after company formation)
Appointment Duration2 years, 1 month (resigned 04 February 2004)
RoleFund Surveyor
Country of ResidenceEngland
Correspondence AddressMapletons
Crawley End, Chrishall
Royston
Hertfordshire
SG8 8QN
Director NameMr Colin Stewart Hunter
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2002(1 month after company formation)
Appointment Duration2 years (resigned 04 February 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Longworth Road
Egerton
Bolton
Greater Manchester
BL7 9TS
Director NameJohn Peter Williams
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2002(1 month after company formation)
Appointment Duration2 years (resigned 04 February 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Grange Crescent Hooton
Childer Thornton
South Wirral
CH66 5NA
Wales
Secretary NameJohn Peter Williams
NationalityBritish
StatusResigned
Appointed17 January 2002(1 month after company formation)
Appointment Duration2 years (resigned 04 February 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Grange Crescent Hooton
Childer Thornton
South Wirral
CH66 5NA
Wales
Director NameLawgram Directors Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address190 Strand
London
WC2R 1JN
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence Address190 Strand
London
WC2R 1JN

Location

Registered Address190 Strand
London
WC2R 1JN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
26 February 2004Application for striking-off (1 page)
25 February 2004New secretary appointed (2 pages)
25 February 2004Secretary resigned;director resigned (1 page)
25 February 2004Director resigned (1 page)
25 February 2004New director appointed (8 pages)
25 February 2004Registered office changed on 25/02/04 from: c/o uss LIMITED royal liver building pier head liverpool L3 1PY (1 page)
25 February 2004Director resigned (1 page)
27 January 2004Return made up to 14/12/03; full list of members (8 pages)
2 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 May 2003Registered office changed on 11/05/03 from: c/o uss royal liver building pier head liverpool L3 1PY (1 page)
3 January 2003Return made up to 14/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 February 2002New secretary appointed;new director appointed (2 pages)
11 February 2002Director resigned (1 page)
11 February 2002Secretary resigned (1 page)
8 February 2002Registered office changed on 08/02/02 from: 190 strand london WC2R 1JN (1 page)
7 February 2002New director appointed (2 pages)
29 January 2002New director appointed (3 pages)
14 December 2001Incorporation (20 pages)