| Company Name | The Bpt Woodlands Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301343 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9253 | Botanical, zoos & nature reserves |
| SIC 91040 | Botanical and zoological gardens and nature reserves activities |
Directors
| Director Name | Julia Elizabeth Maynard |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Foxes Dale London SE3 9BH |
| Director Name | Frank Arthur Smith |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Tranquil Vale London SE3 0BP |
| Secretary Name | Julia Elizabeth Maynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Foxes Dale London SE3 9BH |
| Director Name | Mr Roger Geoffrey Ballisat |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 29 November 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 2 The Old Bakehouse 11 Blackheath Village London SE3 9LA |
| Director Name | Mr Paul Richard Watts |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 29 November 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Edward Watts |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flexford Farm South Sway Lane Sway Hampshire SO41 6DP |
| Director Name | Mrs Carolyn Margaret Watkins |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 107 Kidbrooke Park Road London SE3 0DZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Studio 2 The Old Bakehouse 11 Blackheath Village London SE3 9LA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Blackheath Preservation Trust LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Julia Maynard 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,577 |
| Cash | £2,720 |
| Current Liabilities | £1,692 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 16 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 16 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 17 April 2015 | Termination of appointment of Carolyn Margaret Watkins as a director on 17 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Carolyn Margaret Watkins as a director on 17 April 2015 (1 page) |
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 5 February 2014 | Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Chapman House 10 Blackheath Village London SE3 9LE on 5 February 2014 (1 page) |
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 24 May 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 24 May 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
| 13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
| 29 September 2011 | Appointment of Mr Paul Richard Watts as a director (2 pages) |
| 29 September 2011 | Appointment of Mr Paul Richard Watts as a director (2 pages) |
| 28 September 2011 | Appointment of Mr Roger Geoffrey Ballisat as a director (2 pages) |
| 28 September 2011 | Appointment of Mr Roger Geoffrey Ballisat as a director (2 pages) |
| 15 July 2011 | Resolutions
|
| 15 July 2011 | Resolutions
|
| 23 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 5 August 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 5 August 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Julia Elizabeth Maynard on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Carolyn Margaret Watkins on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Frank Arthur Smith on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Julia Elizabeth Maynard on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Carolyn Margaret Watkins on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Frank Arthur Smith on 15 December 2009 (2 pages) |
| 12 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 12 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 1 May 2009 | Appointment terminated director edward watts (1 page) |
| 1 May 2009 | Appointment terminated director edward watts (1 page) |
| 29 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 20 December 2006 | Return made up to 01/12/06; full list of members
|
| 20 December 2006 | Return made up to 01/12/06; full list of members
|
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 18 January 2006 | Return made up to 01/12/05; full list of members (8 pages) |
| 18 January 2006 | Return made up to 01/12/05; full list of members (8 pages) |
| 18 January 2006 | Resolutions
|
| 18 January 2006 | Resolutions
|
| 20 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 20 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Nc inc already adjusted 01/12/04 (2 pages) |
| 10 December 2004 | Resolutions
|
| 10 December 2004 | Nc inc already adjusted 01/12/04 (2 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 December 2004 | Resolutions
|
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | Incorporation (16 pages) |
| 1 December 2004 | Incorporation (16 pages) |