Woodrise Properties Limited

Company Name	Woodrise Properties Limited
Company Status	Dissolved
Company Number	03740592
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Michael Alexander
Nationality	British
Status	Closed
Appointed	06 September 2002(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bervale House First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY

Director Name	Andrew Paul Fleet
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 November 2011)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY

Director Name	Mrs Lana Maxine Alexander
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Stammers Farm Ulting Lane Ulting Maldon Essex CM9 6QZ

Secretary Name	Simon Goldring
Nationality	British
Status	Resigned
Appointed	08 April 1999(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 2002)
Role	Solicitor
Correspondence Address	201 Bredhurst Road Wigmore Gillingham Kent ME8 0QX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£14,984
Cash	£1,142
Current Liabilities	£1,150

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	Application to strike the company off the register (3 pages)
30 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 March 2010	Secretary's details changed for Michael Alexander on 1 March 2010 (3 pages)
11 March 2010	Secretary's details changed for Michael Alexander on 1 March 2010 (3 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 2 (14 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 2 (14 pages)
11 March 2010	Secretary's details changed for Michael Alexander on 1 March 2010 (3 pages)
11 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 2 (14 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 October 2009	Director's details changed for Andrew Paul Fleet on 5 October 2009 (3 pages)
8 October 2009	Director's details changed for Andrew Paul Fleet on 5 October 2009 (3 pages)
8 October 2009	Director's details changed for Andrew Paul Fleet on 5 October 2009 (3 pages)
1 June 2009	Registered office changed on 01/06/2009 from carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
1 June 2009	Registered office changed on 01/06/2009 from carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
6 March 2009	Return made up to 02/03/09; no change of members (4 pages)
6 March 2009	Return made up to 02/03/09; no change of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2008	Return made up to 24/03/08; no change of members (6 pages)
31 March 2008	Return made up to 24/03/08; no change of members (6 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 May 2007	Return made up to 24/03/07; full list of members (6 pages)
21 May 2007	Return made up to 24/03/07; full list of members (6 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
19 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 April 2006	Return made up to 24/03/06; full list of members (6 pages)
7 April 2006	Return made up to 24/03/06; full list of members (6 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
20 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 April 2005	Return made up to 24/03/05; full list of members (6 pages)
18 April 2005	Return made up to 24/03/05; full list of members (6 pages)
1 April 2004	Return made up to 24/03/04; full list of members (6 pages)
1 April 2004	Return made up to 24/03/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 May 2003	Return made up to 24/03/03; full list of members (7 pages)
13 May 2003	Return made up to 24/03/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2003	Registered office changed on 11/04/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
11 April 2003	Registered office changed on 11/04/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 24/03/02; full list of members (6 pages)
4 April 2002	Return made up to 24/03/02; full list of members (6 pages)
11 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 April 2001	Return made up to 24/03/01; full list of members (6 pages)
2 April 2001	Return made up to 24/03/01; full list of members (6 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
11 July 2000	Return made up to 24/03/00; full list of members (7 pages)
11 July 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
18 May 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
18 May 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Registered office changed on 15/04/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Registered office changed on 15/04/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 March 1999	Incorporation (7 pages)

Woodrise Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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