Company NameWoodlane Electrical Limited
Company StatusDissolved
Company Number01836037
CategoryPrivate Limited Company
Incorporation Date26 July 1984(39 years, 9 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLynda Marie Susanne Ellis
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(7 years after company formation)
Appointment Duration7 years, 11 months (closed 22 June 1999)
RoleSecretary
Correspondence AddressWoodlane End Farm
Adlington
Macclesfield
Cheshire
SK10 4PQ
Director NamePhilip Anthony Ellis
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1991(7 years after company formation)
Appointment Duration7 years, 11 months (closed 22 June 1999)
RoleEnvironmental Control Systems Design Consul
Correspondence AddressWood Lane End Farm
Adlington
Macclesfield
SK10 4PQ
Secretary NameLynda Marie Susanne Ellis
NationalityBritish
StatusClosed
Appointed25 July 1991(7 years after company formation)
Appointment Duration7 years, 11 months (closed 22 June 1999)
RoleCompany Director
Correspondence AddressWoodlane End Farm
Adlington
Macclesfield
Cheshire
SK10 4PQ

Location

Registered AddressAbbey House,Second Floor
57-57a St Petersgate
Stockport
Cheshire
SK1 1DH
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
19 January 1999Application for striking-off (1 page)
13 August 1998Return made up to 25/07/98; no change of members (4 pages)
19 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1997Return made up to 25/07/97; no change of members (4 pages)
13 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
31 July 1996Return made up to 25/07/96; full list of members (6 pages)
17 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
17 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 July 1995Return made up to 25/07/95; no change of members (4 pages)