WOODLAND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01607011

Incorporation date

07/01/1982

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

05/10/2010

Final Gazette dissolved via voluntary strike-off

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22/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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23/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

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23/11/2009

Director's details changed for Mr Brian Phillips on 2009-10-01

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23/11/2009

Secretary's details changed for Venmore Management on 2009-10-01

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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09/10/2009

Registered office address changed from 8-10 Stanley Street Liverpool L1 6AL on 2009-10-09

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08/01/2009

Secretary's Change of Particulars / venmore management / 01/01/2009 / HouseName/Number was: , now: 132; Street was: 8-10 stanley street, now: lord street; Post Town was: liverpool, now: southport; Post Code was: L1 6AF, now: PR9 0AE; Country was: , now: united kingdom

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26/11/2008

Return made up to 22/11/08; full list of members

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26/11/2008

Location of register of members

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26/11/2008

Location of debenture register

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24/09/2008

Total exemption small company accounts made up to 2007-12-31

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24/09/2008

Total exemption small company accounts made up to 2006-12-31

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28/08/2008

Director Appointed Brian Phillips Logged Form

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12/08/2008

Director appointed brian phillips

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22/04/2008

Secretary appointed venmore management

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22/04/2008

Appointment Terminated Director and Secretary david blackman

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22/04/2008

Appointment Terminated Director philip cassidy

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29/01/2008

Return made up to 22/11/07; no change of members

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29/01/2008

Registered office changed on 29/01/08

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29/01/2008

Location of register of members address changed

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03/07/2007

Auditor's resignation

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29/01/2007

Return made up to 22/11/06; full list of members

View PDF (11 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

24/01/2006

Return made up to 22/11/05; full list of members

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08/09/2005

Accounts for a small company made up to 2004-12-31

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17/05/2005

New director appointed

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05/05/2005

Accounts for a small company made up to 2003-12-31

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18/04/2005

Return made up to 22/11/04; full list of members

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18/04/2005

Director resigned

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05/12/2003

Return made up to 22/11/03; full list of members

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05/11/2003

Accounts for a small company made up to 2002-12-31

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09/12/2002

Return made up to 22/11/02; full list of members

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09/12/2002

Secretary's particulars changed;director's particulars changed

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17/10/2002

Accounts for a small company made up to 2001-12-31

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17/12/2001

Return made up to 22/11/01; full list of members

View PDF (10 pages)

28/09/2001

Accounts for a small company made up to 2000-12-31

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16/02/2001

Return made up to 22/11/00; full list of members

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22/08/2000

Accounts for a small company made up to 1999-12-31

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26/11/1999

Return made up to 22/11/99; full list of members

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04/11/1999

Resolutions

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10/09/1999

Accounts for a small company made up to 1998-12-31

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23/11/1998

Return made up to 22/11/98; no change of members

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04/11/1998

Full accounts made up to 1997-12-31

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20/04/1998

Return made up to 22/11/97; full list of members

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31/10/1997

Full accounts made up to 1996-12-31

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11/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

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13/03/1996

Return made up to 22/11/95; no change of members

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13/03/1996

Location of register of members address changed

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13/03/1996

Location of debenture register address changed

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02/11/1995

Full accounts made up to 1994-12-31

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18/01/1995

Return made up to 22/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Full accounts made up to 1993-12-31

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22/07/1994

Registered office changed on 22/07/94 from: 1 stanley street liverpool L1 6AD

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22/07/1994

Secretary resigned;new secretary appointed;new director appointed

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22/07/1994

Director resigned

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09/02/1994

Auditor's resignation

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03/02/1994

Return made up to 22/11/93; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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28/07/1993

New director appointed

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25/07/1993

New secretary appointed

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19/07/1993

Registered office changed on 19/07/93 from: 7TH floor, state house 22 dale street liverpool L2 4UR

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19/07/1993

Director resigned

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19/07/1993

Secretary resigned

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09/07/1993

Director resigned;new director appointed

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16/02/1993

Return made up to 22/11/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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11/03/1992

Full accounts made up to 1990-12-31

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02/12/1991

Return made up to 22/11/91; full list of members

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06/09/1991

Ad 07/08/91--------- £ si 1@1=1 £ ic 9/10

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18/06/1991

Ad 24/05/91--------- £ si 1@1=1 £ ic 8/9

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08/03/1991

Return made up to 19/12/90; full list of members

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02/01/1991

Full accounts made up to 1989-12-31

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12/04/1990

Ad 27/03/90--------- £ si 1@1=1 £ ic 7/8

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05/12/1989

Return made up to 22/11/89; full list of members

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08/09/1989

Full accounts made up to 1988-12-31

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14/06/1989

Registered office changed on 14/06/89 from: melbourne buildings 19/21 north john street liverpool L2 5QU

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14/02/1989

Return made up to 31/12/88; full list of members

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14/02/1989

Accounting reference date shortened from 31/03 to 31/12

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02/06/1988

Return made up to 31/12/87; full list of members

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20/05/1988

Full accounts made up to 1986-12-31

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17/03/1988

Wd 23/02/88 ad 13/01/88--------- £ si 1@1=1 £ ic 3/4

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31/01/1987

Return made up to 31/12/86; full list of members

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04/12/1986

Full accounts made up to 1985-12-31

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13/05/1986

Annual return made up to 31/12/85

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Phillips, Brian	Director	17/07/2008 - Present	18
Ellison, Richard Bryce	Director	30/06/1993 - 28/06/1994	3
Jones, Peter Longton	Secretary	30/06/1993 - 28/06/1994	3
Cassidy, Philip Ewart	Director	21/04/2005 - 31/03/2008	5
Jones, Peter Longton	Director	30/06/1993 - 01/07/1999	6

Persons with Significant Control

No PSC data available.

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Description

About WOODLAND MANAGEMENT LIMITED

WOODLAND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/01/1982 with the registered office located at C/O VENMORE MANAGEMENT, 132 Lord Street, Southport, Merseyside PR9 0AE. There are currently 2 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 WOODLAND MANAGEMENT LIMITED?

WOODLAND MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/01/1982 and dissolved on 05/10/2010.

Where is WOODLAND MANAGEMENT LIMITED located?

WOODLAND MANAGEMENT LIMITED is registered at C/O VENMORE MANAGEMENT, 132 Lord Street, Southport, Merseyside PR9 0AE.

What is the latest filing for WOODLAND MANAGEMENT LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.