| Company Name | Woodlands Developments & Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067131 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 2 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Richard Baker |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 4 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands View 6 Porchester Close Emerson Park Essex RM11 2HH |
| Secretary Name | John George Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 August 2022) |
| Role | Company Director |
| Correspondence Address | 6 Porchester Close Emerson Park Essex RM11 2HH |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Steven John White |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Orwell Avenue Stevenage Hertfordshire SG1 3XT |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Secretary Name | Steven John White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Orwell Avenue Stevenage Hertfordshire SG1 3XT |
| Director Name | Mrs Georgina Mary Baker |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(4 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 31 December 2008) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodlands View 6 Porchester Close Emerson Park Hornchurch Essex RM11 2HH |
| Director Name | Mrs Georgina Baker |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(4 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 31 December 2008) |
| Role | Administrator |
| Correspondence Address | Woodlands View 6 Porchester Close Emerson Park Hornchurch Essex RM11 2HH |
Location
| Registered Address | Woodlands View Porchester Close Emerson Park Essex RM11 2HH |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr John Baker 66.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Georgina Baker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,205 |
| Cash | £4,394 |
| Current Liabilities | £2,729 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 27 July 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 May 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 5 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 13 May 2009 | Appointment terminated director georgina baker (1 page) |
| 13 May 2009 | Appointment terminated director georgina baker (1 page) |
| 13 May 2009 | Appointment terminated director georgina baker (1 page) |
| 13 May 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 13 May 2009 | Appointment terminated director georgina baker (1 page) |
| 13 May 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 30 April 2008 | Ad 30/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 30 April 2008 | Director appointed mrs georgina baker (1 page) |
| 30 April 2008 | Director appointed mrs georgina baker (1 page) |
| 30 April 2008 | Director appointed mrs georgina baker (1 page) |
| 30 April 2008 | Director appointed mrs georgina baker (1 page) |
| 30 April 2008 | Ad 30/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 23 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 26 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 23 June 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 19 May 2006 | £ ic 2/1 12/04/06 £ sr 1@1=1 (1 page) |
| 19 May 2006 | Form 122 £1 share cancelled (1 page) |
| 19 May 2006 | Form 122 £1 share cancelled (1 page) |
| 19 May 2006 | Resolutions
|
| 19 May 2006 | Resolutions
|
| 19 May 2006 | £ ic 2/1 12/04/06 £ sr 1@1=1 (1 page) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Secretary resigned;director resigned (1 page) |
| 15 May 2006 | Secretary resigned;director resigned (1 page) |
| 10 May 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 10 May 2006 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 1 June 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 18 orwell avenue stevenage hertfordshire SG1 3XT (2 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 18 orwell avenue stevenage hertfordshire SG1 3XT (2 pages) |
| 13 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 May 2004 | Ad 23/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2004 | New director appointed (1 page) |
| 5 April 2004 | New director appointed (1 page) |
| 1 April 2004 | Memorandum and Articles of Association (10 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Memorandum and Articles of Association (10 pages) |
| 1 April 2004 | Resolutions
|
| 30 March 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 30 March 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | New secretary appointed;new director appointed (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 312B high street orpington BR6 0NG (1 page) |
| 25 March 2004 | New secretary appointed;new director appointed (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 312B high street orpington BR6 0NG (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (14 pages) |
| 8 March 2004 | Incorporation (14 pages) |