WOODSTOCK LONDON LIMITED
Overview
| Company Name | WOODSTOCK LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04679889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSTOCK LONDON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WOODSTOCK LONDON LIMITED located?
| Registered Office Address | Five Ways 57-59 Hatfield Road EN6 1HS Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODSTOCK LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANBROOK LIMITED | Feb 27, 2003 | Feb 27, 2003 |
What are the latest accounts for WOODSTOCK LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WOODSTOCK LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended micro company accounts made up to Mar 31, 2014 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul John Bazell on Feb 27, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Paul John Bazell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Hilary Bazell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hilary Bazell on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of WOODSTOCK LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAZELL, Hilary | Secretary | Five Ways 57-59 Hatfield Road EN6 1HS Potters Bar Hertfordshire | British | Interior Designer | 67139770002 | |||||
| BAZELL, Hilary | Director | Five Ways 57-59 Hatfield Road EN6 1HS Potters Bar Hertfordshire | United Kingdom | British | Interior Designer | 67139770002 | ||||
| BAZELL, Paul John | Director | Five Ways 57-59 Hatfield Road EN6 1HS Potters Bar Hertfordshire | United Kingdom | British | Director | 88988060002 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0