| Company Name | Wood Street Bar & Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802302 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 2 months ago) |
| Dissolution Date | 5 January 2012 (12 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Thomas George Edwards |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 January 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 77 Goswell Road London EC1V 7ER |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Director Name | Mr Thomas George Edwards |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 77 Coswell Road London EC1V 7ER |
| Director Name | Margaret Kelly |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 September 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 77 Goswell Road London EC1V 7ER |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Location
| Registered Address | One Great Cumberland Place Mable Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 5 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2011 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 5 October 2011 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2011 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE on 10 March 2011 (2 pages) |
| 10 March 2011 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE on 10 March 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 17 January 2011 | Appointment of Thomas George Edwards as a director (3 pages) |
| 17 January 2011 | Termination of appointment of Margaret Kelly as a director (2 pages) |
| 17 January 2011 | Registered office address changed from Flat 5 77 Goswell Road London EC1V 7ER on 17 January 2011 (1 page) |
| 17 January 2011 | Termination of appointment of Margaret Kelly as a director (2 pages) |
| 17 January 2011 | Registered office address changed from Flat 5 77 Goswell Road London EC1V 7ER on 17 January 2011 (1 page) |
| 17 January 2011 | Appointment of Thomas George Edwards as a director (3 pages) |
| 13 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (15 pages) |
| 13 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (15 pages) |
| 7 May 2009 | Director appointed margaret mary josephine kelly (2 pages) |
| 7 May 2009 | Appointment Terminated Director thomas edwards (1 page) |
| 7 May 2009 | Director appointed margaret mary josephine kelly (2 pages) |
| 7 May 2009 | Appointment terminated director thomas edwards (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page) |
| 27 January 2009 | Appointment Terminated Secretary london law secretarial LIMITED (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page) |
| 27 January 2009 | Incorporation (30 pages) |
| 27 January 2009 | Incorporation (30 pages) |
| 27 January 2009 | Appointment Terminated Director john cowdry (1 page) |
| 27 January 2009 | Appointment terminated director john cowdry (1 page) |
| 27 January 2009 | Director appointed thomas george edwards (1 page) |
| 27 January 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 27 January 2009 | Director appointed thomas george edwards (1 page) |