WOODLAND GUARDIANS (UK) LTD
Overview
| Company Name | WOODLAND GUARDIANS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06285288 |
| 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 WOODLAND GUARDIANS (UK) LTD?
- (7499) /
Where is WOODLAND GUARDIANS (UK) LTD located?
| Registered Office Address | Suite 3 95 Wilton Road SW1V 1BZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODLAND GUARDIANS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| TOUCH EXCLUSIVE LIMITED | Jun 19, 2007 | Jun 19, 2007 |
What are the latest accounts for WOODLAND GUARDIANS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for WOODLAND GUARDIANS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed touch exclusive LIMITED\certificate issued on 20/09/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Third Party Formations Limited on Jun 19, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Third Party Company Secretaries Limited on Jun 19, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on Aug 25, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Lindsay Phoenix Locke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Third Party Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Third Party Formations Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of WOODLAND GUARDIANS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCKE, Lindsay Phoenix | Director | Willis Close SN15 3GJ Chippenham 9 Wiltshire United Kingdom | United Kingdom | South Africa | 153664160001 | |||||||||
| THIRD PARTY COMPANY SECRETARIES LIMITED | Secretary | 43 Broomfield Road CM1 1SY Chelmsford 2nd Floor Essex |
| 94576040004 | ||||||||||
| THIRD PARTY FORMATIONS LIMITED | Director | Floor 43 Broomfield Road CM1 1SY Chelmsford 2nd Essex United Kingdom |
| 99229970002 |
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