Company NameWildlife Woodlands Limited
Company StatusDissolved
Company Number02407737
CategoryPrivate Limited Company
Incorporation Date25 July 1989(32 years ago)
Dissolution Date16 September 2003 (17 years, 10 months ago)
Previous NameEnvironmental Financial Administration Limited

Business Activity

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

Directors

Director NameTom Flood
Date of BirthMay 1947 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed02 January 2002(12 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 16 September 2003)
RoleChief Executive
Correspondence AddressRosedale Cottages
160 Dalling Road
London
W6 0EU
Secretary NameMr Harold Stuart Hoare
NationalityBritish
StatusClosed
Appointed12 November 2002(13 years, 3 months after company formation)
Appointment Duration10 months, 1 week (closed 16 September 2003)
RoleCompany Director
Correspondence Address1 Rose Lea Close
Hillam
Leeds
West Yorkshire
LS25 5HJ
Director NameMichael O'Neill
Date of BirthOctober 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(2 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address9 Church Street
Filey
North Yorkshire
YO14 9ED
Director NameMr Peter John Thompson
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(2 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 01 February 2003)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairways
23 Retford Road Blyth
Worksop
Nottinghamshire
S81 8HB
Secretary NameMichael O'Neill
NationalityBritish
StatusResigned
Appointed07 December 1991(2 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address9 Church Street
Filey
North Yorkshire
YO14 9ED
Secretary NameMr Aneil Kumar Choudrie
NationalityBritish
StatusResigned
Appointed31 March 2000(10 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKaribuni 7 Copse Avenue
Caversham
Reading
Berkshire
RG4 6LX
Secretary NameMr Peter John Thompson
NationalityBritish
StatusResigned
Appointed02 January 2002(12 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairways
23 Retford Road Blyth
Worksop
Nottinghamshire
S81 8HB

Location

Registered AddressThe Conservation Centre
163 Balby Road
Doncaster
South Yorkshire
DN4 0RH
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2002 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 July 2003Registered office changed on 07/07/03 from: b t c v 36 st marys street wallingford oxfordshire OX10 0EU (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
28 February 2003Application for striking-off (1 page)
17 February 2003Director resigned (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002New secretary appointed (2 pages)
19 November 2002Return made up to 23/09/02; full list of members (7 pages)
6 September 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
1 February 2002Secretary resigned (1 page)
1 February 2002New director appointed (2 pages)
1 February 2002New secretary appointed (2 pages)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
13 November 2001Return made up to 23/09/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
(6 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
10 November 2000Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 May 2000Secretary resigned (1 page)
30 May 2000New secretary appointed (2 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
9 November 1999Return made up to 23/09/99; full list of members (5 pages)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
27 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1998Return made up to 23/09/98; no change of members (6 pages)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1997Company name changed environmental financial administ ration LIMITED\certificate issued on 03/12/97 (3 pages)
20 October 1997Return made up to 23/09/97; change of members (6 pages)
9 April 1997Full accounts made up to 31 March 1996 (7 pages)
26 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 October 1996Return made up to 23/09/96; full list of members (6 pages)
13 December 1995Full accounts made up to 31 March 1995 (5 pages)
27 September 1995Return made up to 23/09/95; full list of members (6 pages)