Woodleaf Limited

Company Name	Woodleaf Limited
Company Status	Dissolved
Company Number	05201295
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Murray Trevor Sherling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(8 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (closed 08 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Wedgewood Close Northwood Middlesex HA6 2PJ

Secretary Name	Mr Joshua Lawrence
Status	Closed
Appointed	31 May 2011(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr John Gordon Page
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(7 years after company formation)
Appointment Duration	4 years, 6 months (closed 08 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Kazimierz Jozef Stepien
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 week, 4 days after company formation)
Appointment Duration	7 months (resigned 22 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rothwell Street Primrose Hill London NW1 8YH

Director Name	John Frank Megginson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	12 Db. De Belgique Monaco Mc 98000

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(8 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Secretary Name	David Peter Lawrenson
Nationality	British
Status	Resigned
Appointed	09 May 2005(9 months after company formation)
Appointment Duration	6 years (resigned 31 May 2011)
Role	Accountant
Correspondence Address	13 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	St Bride Street Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(1 week, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 May 2005)
Correspondence Address	8-14 Vine Hill London EC1R 5DX

Location

Registered Address	20 North Audley Street London W1K 6WE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Lakenorth LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
11 December 2015	Application to strike the company off the register (3 pages)
11 December 2015	Application to strike the company off the register (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 8 (3 pages)
2 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 8 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Appointment of Mr John Gordon Page as a director (2 pages)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
30 August 2011	Appointment of Mr John Gordon Page as a director (2 pages)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Appointment of Mr Joshua Lawrence as a secretary (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Appointment of Mr Joshua Lawrence as a secretary (1 page)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
1 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
6 May 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
6 May 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
11 March 2009	Appointment terminated director john megginson (1 page)
11 March 2009	Appointment terminated director john megginson (1 page)
18 August 2008	Return made up to 09/08/08; full list of members (4 pages)
18 August 2008	Return made up to 09/08/08; full list of members (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 September 2007	Return made up to 09/08/07; full list of members (2 pages)
10 September 2007	Return made up to 09/08/07; full list of members (2 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
18 August 2006	Return made up to 09/08/06; full list of members (2 pages)
18 August 2006	Return made up to 09/08/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 8-14 vine hill london EC1R 5DX (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 8-14 vine hill london EC1R 5DX (1 page)
20 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
3 September 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
3 September 2004	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
1 September 2004	Registered office changed on 01/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
9 August 2004	Incorporation (31 pages)
9 August 2004	Incorporation (31 pages)

Woodleaf Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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