WOODCLYFFE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04489788

Incorporation date

17/07/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/07/2002)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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19/12/2011

Total exemption small company accounts made up to 2011-03-31

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16/11/2011

Registered office address changed from 10 Motcomb Street London SW1X 8LA on 2011-11-17

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18/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

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19/01/2011

Director's details changed for Mr Barry Anthony Hirst on 2011-01-17

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13/01/2011

Total exemption small company accounts made up to 2010-03-31

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19/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

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07/02/2010

Total exemption small company accounts made up to 2009-03-31

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27/07/2009

Return made up to 18/07/09; full list of members

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01/11/2008

Accounts for a small company made up to 2008-03-31

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30/07/2008

Return made up to 18/07/08; full list of members

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08/08/2007

Accounts for a small company made up to 2007-03-31

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30/07/2007

Return made up to 18/07/07; full list of members

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24/06/2007

Registered office changed on 25/06/07 from: 142-144 new cavendish street london W1W 6YF

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29/01/2007

Accounts for a small company made up to 2006-03-31

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24/07/2006

Return made up to 18/07/06; full list of members

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19/01/2006

Total exemption full accounts made up to 2005-03-31

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29/08/2005

Particulars of mortgage/charge

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17/07/2005

Return made up to 18/07/05; full list of members

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11/05/2005

Total exemption full accounts made up to 2004-03-31

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14/02/2005

Registered office changed on 15/02/05 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ

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13/02/2005

Secretary resigned

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13/02/2005

New secretary appointed

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02/11/2004

Resolutions

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02/11/2004

Resolutions

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02/11/2004

Resolutions

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12/08/2004

Return made up to 18/07/04; full list of members

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03/02/2004

Accounts made up to 2003-03-31

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17/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Director's particulars changed

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06/02/2003

Director's particulars changed

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05/10/2002

Registered office changed on 06/10/02 from: c/o m j associates kings barn 34 thame road warborough wallingford oxfordshire OX10 7DA

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05/10/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

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02/10/2002

Director resigned

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02/10/2002

Secretary resigned

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02/10/2002

Registered office changed on 03/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

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02/10/2002

Ad 10/09/02--------- £ si 998@1=998 £ ic 2/1000

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02/10/2002

New secretary appointed

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02/10/2002

New director appointed

View PDF (3 pages)

02/10/2002

New director appointed

View PDF (3 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Secretary resigned

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30/09/2002

Certificate of change of name

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17/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
RM REGISTRARS LIMITED	Corporate Secretary	17/07/2002 - 09/09/2002	1740
RM NOMINEES LIMITED	Corporate Director	17/07/2002 - 09/09/2002	1419
Turnbull, Stefan Richard	Director	09/09/2002 - Present	51
Hirst, Barry Anthony	Director	09/09/2002 - Present	50
Loader, Adrian John	Secretary	04/01/2005 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About WOODCLYFFE DEVELOPMENTS LIMITED

WOODCLYFFE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at 5 Berkeley Mews, London W1H 7PB. There are currently 3 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 WOODCLYFFE DEVELOPMENTS LIMITED?

WOODCLYFFE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 16/07/2012.

Where is WOODCLYFFE DEVELOPMENTS LIMITED located?

WOODCLYFFE DEVELOPMENTS LIMITED is registered at 5 Berkeley Mews, London W1H 7PB.

What does WOODCLYFFE DEVELOPMENTS LIMITED do?

WOODCLYFFE DEVELOPMENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WOODCLYFFE DEVELOPMENTS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.