Company NameWoodville Management Services Limited
Company StatusDissolved
Company Number04230973
CategoryPrivate Limited Company
Incorporation Date8 June 2001(22 years, 9 months ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Susan Anne Culley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2001(3 days after company formation)
Appointment Duration3 years, 10 months (closed 03 May 2005)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence AddressWoodville Cottage
The Street, Belstead
Ipswich
Suffolk
IP8 3LY
Secretary NameMr Malcolm Keith Culley
NationalityBritish
StatusClosed
Appointed11 June 2001(3 days after company formation)
Appointment Duration3 years, 10 months (closed 03 May 2005)
RoleCompany Director
Correspondence AddressWoodville Cottage
The Street, Belstead
Ipswich
Suffolk
IP8 3LY
Director NameLalit Mulchand Shah
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(same day as company formation)
RoleTaxation Manager
Correspondence Address15 Falbro Crescent
Hadleigh
Benfleet
Essex
SS7 2SE
Secretary NameRichard Alan McClure
NationalityBritish
StatusResigned
Appointed08 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address230 Hockley Road
Rayleigh
Essex
SS6 8EU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 June 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 June 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBroom House 39/43
London Road, Hadleigh
Benfleet
Essex
SS7 2QL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
9 December 2004Application for striking-off (1 page)
23 June 2004Return made up to 08/06/04; full list of members (6 pages)
8 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 June 2003Return made up to 08/06/03; full list of members (6 pages)
20 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 June 2002Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 2001New secretary appointed (2 pages)
5 July 2001Secretary resigned (1 page)
5 July 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
20 June 2001Director resigned (1 page)
20 June 2001Secretary resigned (1 page)
20 June 2001New secretary appointed (2 pages)
20 June 2001New director appointed (2 pages)
8 June 2001Incorporation (15 pages)