Company NameWoodlea Birds Ltd
Company StatusDissolved
Company Number04654111
CategoryPrivate Limited Company
Incorporation Date31 January 2003(21 years, 2 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoan Elizabeth Boulter
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(same day as company formation)
RoleAdministrator
Correspondence Address69 Maldon Road
Great Totham
Maldon
Essex
CM9 8NL
Director NameJohn Stanley Brockis
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(same day as company formation)
RoleBird Farm
Correspondence Address69 Maldon Road
Great Totham
Maldon
Essex
CM9 8NL
Secretary NameMr Alan John Cowperthwaite
NationalityBritish
StatusClosed
Appointed01 March 2007(4 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 22 September 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMascot House
4 Ship Road
Burnham On Crouch
Essex
CM0 8JX
Secretary NameJeff Harrison
NationalityBritish
StatusResigned
Appointed31 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address46 Cross Road
Maldon
Essex
CM9 5EE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address2 High Street
Burnham On Crouch
Essex
CM0 8AA
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£5,490
Current Liabilities£29,419

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 April 2007Registered office changed on 25/04/07 from: 46 cross road maldon CM9 5EE (1 page)
25 April 2007New secretary appointed (2 pages)
25 April 2007Secretary resigned (1 page)
17 February 2007Return made up to 31/01/07; full list of members (7 pages)
25 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
8 February 2006Return made up to 31/01/06; full list of members (7 pages)
28 October 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
7 February 2005Return made up to 31/01/05; full list of members (7 pages)
30 November 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
22 January 2004Return made up to 31/01/04; full list of members (7 pages)
19 December 2003Total exemption full accounts made up to 5 April 2003 (5 pages)
24 February 2003Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page)
14 February 2003New director appointed (2 pages)
14 February 2003New secretary appointed (2 pages)
14 February 2003New director appointed (2 pages)
31 January 2003Director resigned (1 page)
31 January 2003Secretary resigned (1 page)
31 January 2003Incorporation (16 pages)