Company NameWoodham Property Management Company Limited
Company StatusDissolved
Company Number03049068
CategoryPrivate Limited Company
Incorporation Date24 April 1995(29 years ago)
Dissolution Date19 October 1999 (24 years, 6 months ago)
Previous NameT. B. & I. 81 Limited

Business Activity

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

Directors

Director NameAllan Malcolm Lakey
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 19 October 1999)
RoleNavigating Officer
Correspondence Address25 The Grange
Woodham
Newton Aycliffe
County Durham
DL5 4SZ
Secretary NameSally Ann Lakey
NationalityBritish
StatusClosed
Appointed19 June 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address25 The Grange
Woodham
Newton Aycliffe
County Durham
DL5 4SZ
Director NameNeil Adam Sowden
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1995(2 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (closed 19 October 1999)
RoleDirector And Fireman
Correspondence Address7 Cliff Terrace
Hartlepool
Cleveland
TS24 0PU
Director NameJohn Walters
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressRed Robin Cottage
No Place Beamish
Durham
County Durham
DH9 0QH
Secretary NameJohn Tilly
NationalityBritish
StatusResigned
Appointed24 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address23 West Park
Hartlepool
Cleveland
TS26 0DB

Location

Registered Address25 The Grange
Woodham
Newton Aycliffe
Co Durham
DL5 4SZ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
18 May 1999Application for striking-off (1 page)
5 November 1998Accounts for a small company made up to 30 September 1998 (4 pages)
28 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1998Return made up to 24/04/98; full list of members (5 pages)
29 December 1997Accounts for a dormant company made up to 30 September 1997 (2 pages)
27 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 1997Director's particulars changed (1 page)
27 February 1997Accounts for a small company made up to 30 September 1996 (4 pages)
10 May 1996Return made up to 24/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 September 1995Particulars of mortgage/charge (6 pages)
24 April 1995Incorporation (28 pages)