| Company Name | Woodholmes Ksa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867586 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan John Holmes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 February 2005) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Director Name | Kevyn Malcolm Smith |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 February 2005) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Linica House Angate Square Wolsingham Bishop Auckland County Durham DL13 3EP |
| Secretary Name | Mr Alan John Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 February 2005) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 15 Lansdowne Terrace Newcastle Upon Tyne Tyne & Wear NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 September 2004 | Application for striking-off (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 31 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 5 November 2002 | Return made up to 28/10/02; full list of members
|
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 14 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 10 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 28 October 1999 | Incorporation (20 pages) |