Company NameWoodland World Limited
Company StatusDissolved
Company Number00626512
CategoryPrivate Limited Company
Incorporation Date23 April 1959(65 years ago)
Dissolution Date30 October 2012 (11 years, 6 months ago)
Previous NamePedley Equipment Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan George Pedley
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(32 years, 1 month after company formation)
Appointment Duration21 years, 5 months (closed 30 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Easton Manor
Little Easton
Dunmow
Essex
CM6 2JN
Director NameMr Martin Victor Pedley
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(32 years, 1 month after company formation)
Appointment Duration21 years, 5 months (closed 30 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClerk Cottage Tilty
Dunmow
Essex
CM6 2HF
Director NameMrs Vera Yvonne Pedley
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(32 years, 1 month after company formation)
Appointment Duration21 years, 5 months (closed 30 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Easton Manor
Little Easton
Dunmow
Essex
CM6 2JN
Director NameMrs Susan Yvonne Watkins
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(32 years, 1 month after company formation)
Appointment Duration21 years, 5 months (closed 30 October 2012)
RoleQualified Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressBroadlands Hall Drive
Doveridge
Ashbourne
Derbyshire
DE6 5LG
Secretary NameMrs Vera Yvonne Pedley
NationalityBritish
StatusClosed
Appointed04 June 1991(32 years, 1 month after company formation)
Appointment Duration21 years, 5 months (closed 30 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Easton Manor
Little Easton
Dunmow
Essex
CM6 2JN
Director NameMr Neville Victor Pedley
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(32 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 26 February 1999)
RoleCompany Director
Correspondence AddressLittle Easton Manor Little Easton
Dunmow
Essex
CM6 2JN

Location

Registered AddressLangford Hall Barn Witham Road
Langford
Maldon
Essex
CM9 4ST
RegionEast of England
ConstituencyWitham
CountyEssex
ParishLangford
WardWickham Bishops and Woodham
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012First Gazette notice for compulsory strike-off (1 page)
17 July 2012First Gazette notice for compulsory strike-off (1 page)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Registered office address changed from Shirehill Thaxted Road Saffron Walden Essex CB11 3AL on 28 December 2011 (1 page)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Registered office address changed from Shirehill Thaxted Road Saffron Walden Essex CB11 3AL on 28 December 2011 (1 page)
22 June 2011Annual return made up to 20 March 2011 with a full list of shareholders
Statement of capital on 2011-06-22
  • GBP 300
(7 pages)
22 June 2011Annual return made up to 20 March 2011 with a full list of shareholders
Statement of capital on 2011-06-22
  • GBP 300
(7 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
9 June 2010Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
9 June 2010Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
8 June 2010Director's details changed for Vera Yvonne Pedley on 20 March 2010 (2 pages)
8 June 2010Director's details changed for Vera Yvonne Pedley on 20 March 2010 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 April 2009Return made up to 20/03/09; full list of members (5 pages)
20 April 2009Return made up to 20/03/09; full list of members (5 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009Accounts made up to 31 March 2008 (7 pages)
11 April 2008Return made up to 20/03/08; full list of members (5 pages)
11 April 2008Return made up to 20/03/08; full list of members (5 pages)
21 December 2007Accounts made up to 31 March 2007 (7 pages)
21 December 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
19 April 2007Return made up to 20/03/07; full list of members (9 pages)
19 April 2007Return made up to 20/03/07; full list of members (9 pages)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 February 2007Accounts made up to 31 March 2006 (7 pages)
22 March 2006Return made up to 20/03/06; full list of members (9 pages)
22 March 2006Return made up to 20/03/06; full list of members (9 pages)
6 February 2006Accounts made up to 31 March 2005 (7 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
25 April 2005Return made up to 20/03/05; full list of members (9 pages)
25 April 2005Return made up to 20/03/05; full list of members (9 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
31 January 2005Accounts made up to 31 March 2004 (7 pages)
27 April 2004Return made up to 20/03/04; full list of members (9 pages)
27 April 2004Return made up to 20/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
17 September 2003Accounts made up to 31 March 2003 (7 pages)
17 September 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
26 March 2003Return made up to 20/03/03; full list of members (9 pages)
26 March 2003Return made up to 20/03/03; full list of members (9 pages)
14 January 2003Accounts for a dormant company made up to 31 March 2002 (7 pages)
14 January 2003Accounts made up to 31 March 2002 (7 pages)
6 November 2002Return made up to 01/04/02; full list of members; amend (9 pages)
6 November 2002Return made up to 01/04/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 April 2002Return made up to 01/04/02; full list of members (8 pages)
11 April 2002Return made up to 01/04/02; full list of members (8 pages)
4 January 2002Full accounts made up to 31 March 2001 (12 pages)
4 January 2002Full accounts made up to 31 March 2001 (12 pages)
3 April 2001Return made up to 01/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 April 2001Return made up to 01/04/01; full list of members (8 pages)
30 January 2001Full accounts made up to 31 March 2000 (13 pages)
30 January 2001Full accounts made up to 31 March 2000 (13 pages)
3 May 2000Return made up to 01/04/00; full list of members (8 pages)
3 May 2000Director resigned (1 page)
3 May 2000Director resigned (1 page)
3 May 2000Return made up to 01/04/00; full list of members (8 pages)
10 January 2000Full accounts made up to 31 March 1999 (11 pages)
10 January 2000Full accounts made up to 31 March 1999 (11 pages)
24 April 1999Return made up to 01/04/99; full list of members (8 pages)
24 April 1999Return made up to 01/04/99; full list of members (8 pages)
7 January 1999Full accounts made up to 31 March 1998 (11 pages)
7 January 1999Full accounts made up to 31 March 1998 (11 pages)
9 July 1998Return made up to 04/06/98; full list of members (8 pages)
9 July 1998Return made up to 04/06/98; full list of members (8 pages)
8 January 1998Full accounts made up to 31 March 1997 (12 pages)
8 January 1998Full accounts made up to 31 March 1997 (12 pages)
8 July 1997Return made up to 04/06/97; no change of members (6 pages)
8 July 1997Return made up to 04/06/97; no change of members (6 pages)
23 December 1996Full accounts made up to 31 March 1996 (10 pages)
23 December 1996Full accounts made up to 31 March 1996 (10 pages)
5 July 1996Return made up to 04/06/96; full list of members (8 pages)
5 July 1996Return made up to 04/06/96; full list of members (8 pages)
19 January 1996Full accounts made up to 31 March 1995 (11 pages)
19 January 1996Full accounts made up to 31 March 1995 (11 pages)
30 June 1995Return made up to 04/06/95; no change of members (6 pages)
30 June 1995Return made up to 04/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)