The Woods Of Windsor Group Limited

Company Name	The Woods Of Windsor Group Limited
Company Status	Dissolved
Company Number	06171935
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(7 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 09 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr David George Cardno
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Cleveland Close Maidenhead Berkshire SL6 1XE

Director Name	Mr Jonathan James Osborne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont Waverley Avenue Fleet Hants GU51 4NW

Secretary Name	Christina Jane Pettit
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Keble House, Manor Fields London SW15 3LS

Secretary Name	Mr David George Cardno
Nationality	British
Status	Resigned
Appointed	08 January 2008(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Cleveland Close Maidenhead Berkshire SL6 1XE

Secretary Name	Mr Jonathan James Osborne
Nationality	British
Status	Resigned
Appointed	17 August 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont Waverley Avenue Fleet Hants GU51 4NW

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lornamead Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 June 2015	Return of final meeting in a members' voluntary winding up (13 pages)
9 June 2015	Return of final meeting in a members' voluntary winding up (13 pages)
23 February 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 February 2015 (2 pages)
23 February 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 February 2015 (2 pages)
20 February 2015	Declaration of solvency (3 pages)
20 February 2015	Declaration of solvency (3 pages)
20 February 2015	Appointment of a voluntary liquidator (1 page)
20 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-05 (1 page)
20 February 2015	Appointment of a voluntary liquidator (1 page)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
1 December 2014	Termination of appointment of Robert Stephen Lister as a director on 4 November 2014 (1 page)
1 December 2014	Termination of appointment of Robert Stephen Lister as a director on 4 November 2014 (1 page)
1 December 2014	Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014 (2 pages)
1 December 2014	Termination of appointment of Robert Stephen Lister as a director on 4 November 2014 (1 page)
1 December 2014	Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014 (2 pages)
1 December 2014	Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
15 February 2013	Termination of appointment of Jonathan Osborne as a secretary (1 page)
15 February 2013	Registered office address changed from Sabre House, London Road Camberley Surrey GU15 3HL on 15 February 2013 (1 page)
15 February 2013	Termination of appointment of Jonathan Osborne as a director (1 page)
15 February 2013	Termination of appointment of Jonathan Osborne as a secretary (1 page)
15 February 2013	Registered office address changed from Sabre House, London Road Camberley Surrey GU15 3HL on 15 February 2013 (1 page)
15 February 2013	Termination of appointment of Jonathan Osborne as a director (1 page)
15 February 2013	Appointment of Mr Nicholas Andrew Cottrell as a director (2 pages)
15 February 2013	Appointment of Mr Nicholas Andrew Cottrell as a director (2 pages)
15 February 2013	Appointment of Mr Robert Stephen Lister as a director (2 pages)
15 February 2013	Appointment of Mr Robert Stephen Lister as a director (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Appointment terminated director david cardno (1 page)
25 September 2009	Secretary appointed jonathan james osborne (1 page)
25 September 2009	Appointment terminated secretary david cardno (1 page)
25 September 2009	Appointment terminated director david cardno (1 page)
25 September 2009	Appointment terminated secretary david cardno (1 page)
25 September 2009	Secretary appointed jonathan james osborne (1 page)
13 April 2009	Return made up to 20/03/09; full list of members (3 pages)
13 April 2009	Return made up to 20/03/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 April 2008	Return made up to 20/03/08; full list of members (3 pages)
14 April 2008	Return made up to 20/03/08; full list of members (3 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 7 bishopsgate london EC2N 3AR (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 7 bishopsgate london EC2N 3AR (1 page)
15 January 2008	New secretary appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
20 March 2007	Incorporation (17 pages)
20 March 2007	Incorporation (17 pages)

The Woods Of Windsor Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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