| Company Name | Woodley Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07121017 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2010(14 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grosvenor Hill London W1K 3QA |
| Director Name | Hon Charles George Yule Balfour |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grosvenor Hill London W1K 3QA |
| Director Name | Mr David John Mellor |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grosvenor Hill London W1K 3QA |
Location
| Registered Address | 11 Grosvenor Hill London W1K 3QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 20 February 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 28 May 2013 | Termination of appointment of Charles Balfour as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Charles Balfour as a director (2 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2012 | Termination of appointment of David Mellor as a director (2 pages) |
| 9 March 2012 | Termination of appointment of David Mellor as a director (2 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Director's details changed for The Rt. Hon. David John Mellor on 23 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Director's details changed for The Rt. Hon. David John Mellor on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Douglas John Maggs on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Mr Douglas John Maggs on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for The Hon Charles George Yule Balfour on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for The Hon Charles George Yule Balfour on 23 January 2012 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011 (1 page) |
| 9 January 2010 | Incorporation
|
| 9 January 2010 | Incorporation
|