WOODEAN MANAGEMENTS LIMITED

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WOODEAN MANAGEMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01484096

Incorporation date

10/03/1980

Size

Dormant

Contacts

Registered address

Registered address

16 Hans Road, London SW3 1RTCopy
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Latest events (Record since 17/10/1986)
dot icon14/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon29/11/2016
First Gazette notice for voluntary strike-off
dot icon22/11/2016
Application to strike the company off the register
dot icon21/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon20/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon13/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon28/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/12/2013
Statement of company's objects
dot icon20/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon15/03/2013
Accounts for a dormant company made up to 2012-12-31
dot icon29/01/2013
Director's details changed for Mr Alan Jay Leibowitz on 2013-01-22
dot icon19/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon07/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon07/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/02/2010
Resolutions
dot icon26/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon26/11/2009
Secretary's details changed for Hanover Management Services Limited on 2009-11-15
dot icon08/10/2009
Director's details changed for Mr Duncan James Salvesen on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Trevor Moross on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Alan Leibowitz on 2009-10-01
dot icon06/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/11/2008
Return made up to 15/11/08; full list of members
dot icon20/11/2008
Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS
dot icon15/10/2008
Resolutions
dot icon14/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/11/2007
Return made up to 15/11/07; full list of members
dot icon19/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/02/2007
Director's particulars changed
dot icon01/12/2006
Return made up to 15/11/06; full list of members
dot icon12/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/03/2006
Director's particulars changed
dot icon17/11/2005
Return made up to 15/11/05; full list of members
dot icon15/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/12/2004
Return made up to 15/11/04; full list of members
dot icon29/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon22/11/2003
Return made up to 15/11/03; full list of members
dot icon20/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon15/08/2003
Director's particulars changed
dot icon24/12/2002
Return made up to 15/11/02; full list of members
dot icon10/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon07/08/2002
Director's particulars changed
dot icon26/11/2001
Return made up to 15/11/01; full list of members
dot icon20/09/2001
Director's particulars changed
dot icon15/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon24/11/2000
Return made up to 15/11/00; full list of members
dot icon31/05/2000
Accounts for a dormant company made up to 1999-12-31
dot icon23/12/1999
Return made up to 29/11/99; full list of members
dot icon16/03/1999
Accounts for a dormant company made up to 1998-12-31
dot icon14/12/1998
Return made up to 29/11/98; full list of members
dot icon13/03/1998
Accounts for a dormant company made up to 1997-12-31
dot icon02/01/1998
Return made up to 29/11/97; no change of members
dot icon29/06/1997
Accounts for a dormant company made up to 1996-12-31
dot icon23/05/1997
New director appointed
dot icon14/04/1997
Director resigned
dot icon02/02/1997
Director's particulars changed
dot icon13/12/1996
Return made up to 29/11/96; full list of members
dot icon17/04/1996
Accounts for a dormant company made up to 1995-12-31
dot icon11/12/1995
Return made up to 29/11/95; no change of members
dot icon08/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon03/03/1995
New director appointed
dot icon03/03/1995
New director appointed
dot icon02/03/1995
Director resigned
dot icon01/12/1994
Return made up to 29/11/94; no change of members
dot icon05/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon05/10/1994
Resolutions
dot icon23/02/1994
Resolutions
dot icon23/02/1994
Resolutions
dot icon23/02/1994
Resolutions
dot icon11/02/1994
Return made up to 29/11/93; full list of members
dot icon02/10/1993
Full accounts made up to 1992-12-31
dot icon10/12/1992
Return made up to 29/11/92; no change of members
dot icon29/09/1992
Full accounts made up to 1991-12-31
dot icon16/12/1991
Full accounts made up to 1990-12-31
dot icon10/12/1991
Return made up to 29/11/91; no change of members
dot icon17/02/1991
Return made up to 30/11/90; full list of members
dot icon30/11/1990
Full accounts made up to 1989-12-31
dot icon08/12/1989
Full accounts made up to 1988-12-31
dot icon08/12/1989
Return made up to 29/11/89; full list of members
dot icon13/07/1988
Full accounts made up to 1987-12-31
dot icon13/07/1988
Return made up to 20/06/88; full list of members
dot icon06/06/1988
New director appointed
dot icon23/02/1988
Director resigned
dot icon26/09/1987
Director resigned;new director appointed
dot icon26/06/1987
Full accounts made up to 1986-12-31
dot icon26/06/1987
Return made up to 22/05/87; full list of members
dot icon17/10/1986
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
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leibowitz, Alan Jay
Director
27/02/1995 - Present
63
Moross, Trevor
Director
27/02/1995 - Present
92
Salvesen, Duncan James
Director
06/05/1997 - Present
63

Persons with Significant Control

0

No PSC data available.

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Description

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About WOODEAN MANAGEMENTS LIMITED

WOODEAN MANAGEMENTS LIMITED is an(a) Dissolved company incorporated on 10/03/1980 with the registered office located at 16 Hans Road, London SW3 1RT. 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 WOODEAN MANAGEMENTS LIMITED?

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WOODEAN MANAGEMENTS LIMITED is currently Dissolved. It was registered on 10/03/1980 and dissolved on 14/02/2017.

Where is WOODEAN MANAGEMENTS LIMITED located?

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WOODEAN MANAGEMENTS LIMITED is registered at 16 Hans Road, London SW3 1RT.

What does WOODEAN MANAGEMENTS LIMITED do?

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WOODEAN MANAGEMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WOODEAN MANAGEMENTS LIMITED?

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The latest filing was on 14/02/2017: Final Gazette dissolved via voluntary strike-off.