| Company Name | Woodhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003347 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1994(29 years, 4 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Terence Alexander Hicks |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 September 2004) |
| Role | Restauranteurr |
| Correspondence Address | 33 Aegon House Lanark Square London E14 9QD |
| Director Name | Mrs Rosalind Flora Byfield |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 June 1998) |
| Role | Company Director |
| Correspondence Address | 134 Carshalton Park Road Carshalton Beeches Carshalton Surrey SM5 3SG |
| Director Name | Tania Inga Byfield |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1995(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 August 1996) |
| Role | Restauranteur |
| Correspondence Address | 18 Fingest House 28 Lilestone Street London NW8 8SS |
| Director Name | Sarah Davis |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 August 1997) |
| Role | Restauraunteur |
| Correspondence Address | 94a Constantine Road Belsize Park London W1V 3RG |
| Director Name | Catherine Mary Robertson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 August 1999) |
| Role | Restaurants |
| Correspondence Address | 13 Campania Building Atlantic Wharf 1 Jardine Road London E1 9WD |
| Director Name | Peter Phillip Byfield |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 08 February 2000) |
| Role | Restauranteur |
| Correspondence Address | Catherine Wheel House 1 Chatherine Wheel Yard St James London SW1A 1DR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | Strike-off action suspended (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Strike-off action suspended (1 page) |
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 7 January 2000 | Return made up to 20/12/99; full list of members (5 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 16 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | New director appointed (2 pages) |
| 8 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 1 September 1998 | Director's particulars changed (1 page) |
| 17 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 March 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 9 terrace walk bath BA1 4AN (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 15 May 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 March 1997 | Ad 13/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 12 July 1996 | New director appointed (2 pages) |
| 14 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 27 November 1995 | New director appointed (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 9 April 1995 | Director resigned;new director appointed (8 pages) |