| Company Name | Woodwalk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677251 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Derek Peter Welford |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodwalk House Addington Buckinghamshire MK18 2JR |
| Director Name | Mrs Katharine Elizabeth Welford |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(8 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 July 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Woodwalk House Addington Buckinghamshire MK18 2JR |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
Location
| Registered Address | 76 (First Floor) New Bond Street London W1S 1RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Derek Welford 50.00% Ordinary |
|---|---|
| 1 at £1 | Katharine Welford 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | Application to strike the company off the register (2 pages) |
| 24 March 2015 | Application to strike the company off the register (2 pages) |
| 5 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Derek Peter Welford on 25 February 2011 (2 pages) |
| 16 March 2012 | Director's details changed for Mrs Katharine Elizabeth Welford on 25 February 2011 (2 pages) |
| 16 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Director's details changed for Mrs Katharine Elizabeth Welford on 25 February 2011 (2 pages) |
| 16 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Director's details changed for Derek Peter Welford on 25 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Termination of appointment of E L Services Limited as a secretary (1 page) |
| 8 March 2011 | Director's details changed for Derek Welford on 1 March 2010 (2 pages) |
| 8 March 2011 | Director's details changed for Derek Welford on 1 March 2010 (2 pages) |
| 8 March 2011 | Director's details changed for Derek Welford on 1 March 2010 (2 pages) |
| 8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Termination of appointment of E L Services Limited as a secretary (1 page) |
| 25 February 2011 | Appointment of Mrs Katharine Elizabeth Welford as a director (2 pages) |
| 25 February 2011 | Appointment of Mrs Katharine Elizabeth Welford as a director (2 pages) |
| 25 February 2011 | Registered office address changed from 25 Harley Street London W1G 9BR on 25 February 2011 (1 page) |
| 25 February 2011 | Registered office address changed from 25 Harley Street London W1G 9BR on 25 February 2011 (1 page) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 November 2010 | Statement of capital following an allotment of shares on 31 October 2010
|
| 9 November 2010 | Statement of capital following an allotment of shares on 31 October 2010
|
| 8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 13 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 28 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 30 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 May 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 23 May 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 2 June 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 2 June 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 28 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 May 2003 | Location of register of members (1 page) |
| 28 May 2003 | Location of register of members (1 page) |
| 29 April 2003 | New secretary appointed (1 page) |
| 29 April 2003 | Resolutions
|
| 29 April 2003 | Resolutions
|
| 29 April 2003 | New director appointed (1 page) |
| 29 April 2003 | New director appointed (1 page) |
| 29 April 2003 | New secretary appointed (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 25 February 2003 | Incorporation (12 pages) |
| 25 February 2003 | Incorporation (12 pages) |