WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED

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WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01664068

Incorporation date

13/09/1982

Size

Dormant

Contacts

Registered address

Registered address

Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HFCopy
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Latest events (Record since 05/09/1986)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2011
First Gazette notice for voluntary strike-off
dot icon20/12/2011
Application to strike the company off the register
dot icon07/12/2011
Statement by Directors
dot icon07/12/2011
Solvency Statement dated 07/12/11
dot icon07/12/2011
Statement of capital on 2011-12-08
dot icon07/12/2011
Resolutions
dot icon05/12/2011
Statement by Directors
dot icon05/12/2011
Statement of capital on 2011-12-06
dot icon05/12/2011
Solvency Statement dated 01/12/11
dot icon05/12/2011
Resolutions
dot icon05/12/2011
Consolidation of shares on 2011-12-01
dot icon05/12/2011
Resolutions
dot icon09/10/2011
Appointment of Magdalena Koncikova as a director on 2011-09-20
dot icon09/10/2011
Appointment of Alicia Essex as a director on 2011-09-20
dot icon06/10/2011
Termination of appointment of Darren Mark Millard as a director on 2011-09-20
dot icon06/10/2011
Termination of appointment of Jonathan Maycock as a director on 2011-09-20
dot icon06/10/2011
Termination of appointment of William Hall Mcgibbon as a director on 2011-09-20
dot icon06/10/2011
Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2011-09-20
dot icon06/10/2011
Termination of appointment of John Michael Jenkins as a director on 2011-09-20
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/07/2011
Appointment of Ann French as a secretary
dot icon07/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon06/06/2011
Appointment of Jonathan Maycock as a director
dot icon24/01/2011
Termination of appointment of Toby Ford as a director
dot icon11/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon02/03/2010
Director's details changed for John Michael Jenkins on 2010-01-01
dot icon11/02/2010
Director's details changed for William Hall Mcgibbon on 2010-01-01
dot icon11/02/2010
Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01
dot icon11/02/2010
Appointment of Darren Mark Millard as a director
dot icon11/02/2010
Appointment of Toby Duncan Ford as a director
dot icon10/01/2010
Resolutions
dot icon10/01/2010
Resolutions
dot icon17/08/2009
Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53
dot icon30/07/2009
Secretary's Change of Particulars / alicia essex / 16/07/2009 /
dot icon12/07/2009
Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director
dot icon06/07/2009
Director appointed hugh alan taylor fitzpatrick
dot icon05/07/2009
Director appointed john michael jenkins
dot icon03/07/2009
Appointment Terminated Director richard green
dot icon03/07/2009
Appointment Terminated Director david rendell
dot icon30/06/2009
Appointment Terminated Director paul lomas
dot icon17/06/2009
Return made up to 20/05/09; full list of members
dot icon19/01/2009
Accounts made up to 2008-12-31
dot icon18/08/2008
Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england
dot icon13/07/2008
Appointment Terminated Director massimo villamultedo
dot icon10/07/2008
Director appointed william hall mcgibbon
dot icon17/06/2008
Return made up to 20/05/08; full list of members
dot icon17/06/2008
Director appointed paul lomas
dot icon17/06/2008
Director appointed david richard rendell
dot icon15/05/2008
Accounts made up to 2007-12-31
dot icon24/04/2008
Appointment Terminated Director jeremy baber
dot icon14/04/2008
Appointment Terminated Director alistair robinson
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon20/08/2007
Director resigned
dot icon01/07/2007
New director appointed
dot icon21/06/2007
Return made up to 20/05/07; full list of members
dot icon02/06/2007
Director's particulars changed
dot icon31/05/2007
Director resigned
dot icon09/05/2007
New director appointed
dot icon15/11/2006
Director resigned
dot icon23/10/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon04/07/2006
Accounts made up to 2005-12-31
dot icon29/05/2006
Return made up to 20/05/06; full list of members
dot icon13/02/2006
New director appointed
dot icon18/12/2005
New director appointed
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon12/12/2005
Director resigned
dot icon15/11/2005
Director resigned
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon27/10/2005
Director's particulars changed
dot icon20/09/2005
New director appointed
dot icon29/08/2005
New director appointed
dot icon02/08/2005
New director appointed
dot icon13/07/2005
Director's particulars changed
dot icon08/07/2005
Return made up to 20/05/05; full list of members
dot icon01/02/2005
Director's particulars changed
dot icon01/07/2004
Secretary's particulars changed
dot icon21/06/2004
Return made up to 20/05/04; full list of members
dot icon21/06/2004
Secretary's particulars changed
dot icon30/03/2004
New director appointed
dot icon24/03/2004
Director resigned
dot icon11/03/2004
Accounts made up to 2003-12-31
dot icon02/02/2004
Director's particulars changed
dot icon08/12/2003
New director appointed
dot icon11/11/2003
Director resigned
dot icon24/09/2003
Accounts made up to 2002-12-31
dot icon23/05/2003
Return made up to 20/05/03; full list of members
dot icon12/02/2003
New director appointed
dot icon09/02/2003
Director resigned
dot icon20/11/2002
New director appointed
dot icon20/11/2002
Director resigned
dot icon09/06/2002
Return made up to 20/05/02; full list of members
dot icon08/05/2002
Accounts made up to 2001-12-31
dot icon07/05/2002
New director appointed
dot icon28/04/2002
New secretary appointed
dot icon08/04/2002
New director appointed
dot icon08/04/2002
Director resigned
dot icon08/04/2002
Secretary resigned;director resigned
dot icon08/04/2002
Director resigned
dot icon13/12/2001
Director resigned
dot icon13/12/2001
New director appointed
dot icon17/10/2001
New director appointed
dot icon29/07/2001
Resolutions
dot icon29/07/2001
Nc inc already adjusted 17/12/97
dot icon24/06/2001
Accounts made up to 2000-12-31
dot icon24/06/2001
Resolutions
dot icon24/06/2001
Resolutions
dot icon29/05/2001
Return made up to 20/05/01; full list of members
dot icon05/03/2001
Director resigned
dot icon11/02/2001
New director appointed
dot icon08/01/2001
Resolutions
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon03/08/2000
Director resigned
dot icon03/08/2000
New director appointed
dot icon30/05/2000
Return made up to 20/05/00; full list of members
dot icon09/04/2000
New director appointed
dot icon09/04/2000
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon10/06/1999
Return made up to 20/05/99; full list of members
dot icon04/06/1998
Return made up to 20/05/98; no change of members
dot icon26/05/1998
Registered office changed on 27/05/98 from: woodchester house selsdon way docklands london E14 9GL
dot icon14/05/1998
Secretary resigned
dot icon14/05/1998
New secretary appointed
dot icon11/05/1998
Director resigned
dot icon11/05/1998
Director resigned
dot icon11/05/1998
Director resigned
dot icon11/05/1998
Director resigned
dot icon11/05/1998
Director resigned
dot icon11/05/1998
New director appointed
dot icon11/05/1998
New director appointed
dot icon11/05/1998
New director appointed
dot icon11/05/1998
New director appointed
dot icon08/04/1998
Full accounts made up to 1997-12-31
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon15/06/1997
Return made up to 20/05/97; no change of members
dot icon20/05/1997
Director resigned
dot icon02/10/1996
Full accounts made up to 1995-12-31
dot icon16/05/1996
Return made up to 20/05/96; full list of members
dot icon29/02/1996
Director resigned
dot icon21/02/1996
New director appointed
dot icon13/06/1995
Return made up to 20/05/95; full list of members
dot icon08/06/1995
Full accounts made up to 1994-12-31
dot icon21/02/1995
Director resigned
dot icon21/02/1995
Director resigned
dot icon24/01/1995
Director resigned
dot icon19/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/11/1994
Auditor's resignation
dot icon25/08/1994
Resolutions
dot icon25/08/1994
Declaration of assistance for shares acquisition
dot icon25/08/1994
Declaration of assistance for shares acquisition
dot icon25/08/1994
Declaration of assistance for shares acquisition
dot icon25/08/1994
Declaration of assistance for shares acquisition
dot icon31/07/1994
Director's particulars changed
dot icon31/07/1994
Director's particulars changed
dot icon17/07/1994
Full accounts made up to 1993-12-31
dot icon19/05/1994
Return made up to 20/05/94; no change of members
dot icon13/04/1994
New director appointed
dot icon13/04/1994
New director appointed
dot icon11/03/1994
Director resigned
dot icon28/02/1994
Director resigned
dot icon27/07/1993
New director appointed
dot icon15/07/1993
Full accounts made up to 1992-12-31
dot icon15/06/1993
Return made up to 29/05/93; full list of members
dot icon10/05/1993
Director resigned
dot icon13/02/1993
Secretary resigned;new secretary appointed
dot icon13/02/1993
Director resigned
dot icon23/12/1992
New director appointed
dot icon23/12/1992
New director appointed
dot icon23/12/1992
New director appointed
dot icon15/12/1992
New director appointed
dot icon15/12/1992
New director appointed
dot icon22/11/1992
Certificate of change of name
dot icon20/10/1992
Full accounts made up to 1991-12-31
dot icon03/06/1992
Return made up to 29/05/92; full list of members
dot icon01/06/1992
Director resigned
dot icon17/05/1992
New director appointed
dot icon05/08/1991
Full accounts made up to 1990-12-31
dot icon05/08/1991
Return made up to 29/05/91; full list of members
dot icon17/07/1991
Secretary resigned;new secretary appointed
dot icon19/02/1991
Director resigned;new director appointed
dot icon13/01/1991
Ad 28/12/90--------- £ si 500000@1=500000 £ ic 25500000/26000000
dot icon13/01/1991
Nc inc already adjusted 28/12/90
dot icon13/01/1991
Resolutions
dot icon21/08/1990
Full accounts made up to 1989-12-31
dot icon21/08/1990
Return made up to 29/05/90; full list of members
dot icon18/02/1990
Auditor's resignation
dot icon21/12/1989
Full accounts made up to 1988-12-31
dot icon12/11/1989
Return made up to 29/09/89; full list of members
dot icon05/06/1989
New director appointed
dot icon07/05/1989
Registered office changed on 08/05/89 from: warnford court throgmorton street london EC2N 2AT
dot icon12/04/1989
Certificate of change of name
dot icon08/03/1989
Director resigned
dot icon08/03/1989
Director resigned;new director appointed
dot icon06/03/1989
New director appointed
dot icon01/03/1989
Resolutions
dot icon26/02/1989
Wd 16/02/89 ad 16/01/89--------- £ si 5000000@1=5000000 £ ic 20500000/25500000
dot icon13/12/1988
Wd 02/12/88 ad 16/11/88--------- £ si 20000000@1=20000000 £ ic 500000/20500000
dot icon13/12/1988
Resolutions
dot icon13/12/1988
Resolutions
dot icon13/12/1988
Resolutions
dot icon13/12/1988
£ nc 500000/25500000
dot icon01/12/1988
Director resigned
dot icon17/11/1988
Full group accounts made up to 1987-12-31
dot icon17/11/1988
Return made up to 26/09/88; full list of members
dot icon11/10/1988
Director resigned
dot icon28/04/1988
Full accounts made up to 1986-12-31
dot icon22/02/1988
Return made up to 07/10/87; full list of members
dot icon10/06/1987
New director appointed
dot icon10/06/1987
Secretary resigned;new secretary appointed
dot icon24/09/1986
Return made up to 04/08/86; full list of members
dot icon05/09/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Iversen, Arnold
Director
11/05/1992 - 14/04/1998
46
Morris, Gavin Peter
Director
30/01/2003 - 17/03/2004
27
Ford, Toby Duncan
Director
12/01/2010 - 14/01/2011
67
Gregory, Janet Ailsa
Director
14/04/1998 - 19/03/2002
31
Mcgibbon, William Hall
Director
20/06/2008 - 20/09/2011
71

Persons with Significant Control

0

No PSC data available.

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Description

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About WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED

WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/1982 with the registered office located at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED?

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WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 13/09/1982 and dissolved on 09/04/2012.

Where is WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED located?

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WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED is registered at Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF.

What does WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED do?

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WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.