Woodland Global Network Limited

Company Name	Woodland Global Network Limited
Company Status	Dissolved
Company Number	05394539
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Woodland Global Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Closed
Appointed	02 December 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Mr John Peter Stubbings
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(6 years, 4 months after company formation)
Appointment Duration	6 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Andrew Paul Scott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Randalls Drive Hutton Brentwood Essex CM13 1NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	40-42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
6 October 2011	Application to strike the company off the register (3 pages)
6 October 2011	Application to strike the company off the register (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2011	Appointment of Mr John Peter Stubbings as a director (3 pages)
27 September 2011	Appointment of Mr John Peter Stubbings as a director on 1 August 2011 (3 pages)
2 June 2011	Termination of appointment of Andrew Scott as a director (1 page)
2 June 2011	Termination of appointment of Andrew Scott as a director (1 page)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 1 (3 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 1 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
22 February 2010	Director's details changed for Andrew Paul Scott on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Andrew Paul Scott on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for John Peter Stubbings on 19 February 2010 (1 page)
19 February 2010	Secretary's details changed for John Peter Stubbings on 19 February 2010 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
27 January 2009	Accounts made up to 31 December 2007 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Return made up to 16/03/08; full list of members (3 pages)
2 July 2008	Return made up to 16/03/08; full list of members (3 pages)
25 March 2008	Director's Change of Particulars / andrew scott / 01/03/2008 / HouseName/Number was: , now: flat 7; Street was: the old chapel, now: sovereign house; Area was: the street, now: ; Post Town was: latchingdon, now: east molesey; Region was: essex, now: surrey; Post Code was: CM3 6JS, now: KT8 9EP (1 page)
25 March 2008	Director's change of particulars / andrew scott / 01/03/2008 (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 October 2007	Company name changed woodland global logistics limite d\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed woodland global logistics limite d\certificate issued on 01/10/07 (2 pages)
4 May 2007	Return made up to 16/03/07; full list of members (2 pages)
4 May 2007	Return made up to 16/03/07; full list of members (2 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New secretary appointed (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 August 2006	Accounts made up to 31 December 2005 (5 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 16/03/06; full list of members (2 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Return made up to 16/03/06; full list of members (2 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Location of register of members (1 page)
13 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 May 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
16 March 2005	Incorporation (9 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Incorporation (9 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)

Woodland Global Network Limited

Business Activity

Directors

Location

Accounts

Filing History

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