125 WOOD STREET LIMITED

70 Grosvenor Street 70 Grosvenor Street, W1K 3JP
StatusDISSOLVED
Company No.03872122
CategoryPrivate Limited Company
Incorporated05 Nov 1999
Age24 years, 6 months, 26 days
JurisdictionEngland Wales
Dissolution16 Mar 2021
Years3 years, 2 months, 16 days

SUMMARY

125 WOOD STREET LIMITED is an dissolved private limited company with number 03872122. It was incorporated 24 years, 6 months, 26 days ago, on 05 November 1999 and it was dissolved 3 years, 2 months, 16 days ago, on 16 March 2021. The company address is 70 Grosvenor Street 70 Grosvenor Street, W1K 3JP.



People

SORRELL, Lisa

Secretary

ACTIVE

Assigned on 12 Mar 2014

Current time on role 10 years, 2 months, 20 days

HOPE, Stuart Ross

Director

Accountant

ACTIVE

Assigned on 30 Apr 2019

Current time on role 5 years, 1 month, 1 day

WRIGHT, David Robert

Director

Accountant

ACTIVE

Assigned on 31 Oct 2013

Current time on role 10 years, 7 months, 1 day

DUNCAN, Virginia

Secretary

RESIGNED

Assigned on 20 Sep 2013

Resigned on 19 Feb 2014

Time on role 4 months, 29 days

HINCHLIFFE, Caroline

Secretary

RESIGNED

Assigned on 01 Jul 2008

Resigned on 31 Dec 2009

Time on role 1 year, 6 months

ROBINSON, Katharine Emma

Secretary

RESIGNED

Assigned on 31 Dec 2009

Resigned on 04 Aug 2010

Time on role 7 months, 4 days

TOLHURST, Caroline Mary

Secretary

RESIGNED

Assigned on 08 Dec 1999

Resigned on 01 Jul 2008

Time on role 8 years, 6 months, 23 days

WATSON-BROCK, Leonie

Secretary

RESIGNED

Assigned on 04 Aug 2010

Resigned on 20 Sep 2013

Time on role 3 years, 1 month, 16 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Nov 1999

Resigned on 08 Dec 1999

Time on role 1 month, 3 days

BEEVOR, Stuart Robert Hartley

Director

Chartered Surveyor

RESIGNED

Assigned on 24 Jan 2006

Resigned on 17 Mar 2011

Time on role 5 years, 1 month, 24 days

CHRISTIE, Antony

Director

Chartered Surveyor

RESIGNED

Assigned on 10 Apr 2012

Resigned on 10 Oct 2012

Time on role 6 months

DAVIS, Robert Richard

Director

Finance Director

RESIGNED

Assigned on 24 Jul 2006

Resigned on 30 Apr 2019

Time on role 12 years, 9 months, 6 days

DUNNETT, Miles George Sutherland

Director

Surveyor

RESIGNED

Assigned on 15 Sep 2017

Resigned on 30 Apr 2019

Time on role 1 year, 7 months, 15 days

HANDLEY, Richard Simon

Director

Chartered Accountant

RESIGNED

Assigned on 08 Dec 1999

Resigned on 24 Jan 2006

Time on role 6 years, 1 month, 16 days

HOWARD, Mervyn

Director

Company Executive

RESIGNED

Assigned on 08 Sep 2003

Resigned on 27 Feb 2013

Time on role 9 years, 5 months, 19 days

HYEST, Sebastien Dominique

Director

Operations Director

RESIGNED

Assigned on 27 Feb 2013

Resigned on 08 Oct 2015

Time on role 2 years, 7 months, 9 days

JUKES, Christopher James

Director

Accountant

RESIGNED

Assigned on 27 Feb 2013

Resigned on 31 Oct 2013

Time on role 8 months, 4 days

LLOYD, John

Director

Chartered Accountant

RESIGNED

Assigned on 16 Feb 2004

Resigned on 06 Sep 2004

Time on role 6 months, 19 days

MALLETT, Richard Brian

Director

Chartered Accountant

RESIGNED

Assigned on 19 Aug 2013

Resigned on 27 Aug 2013

Time on role 8 days

MALLETT, Richard Brian

Director

Chartered Accountant

RESIGNED

Assigned on 19 Jul 2013

Resigned on 05 Aug 2013

Time on role 17 days

MALLETT, Richard Brian

Director

Chartered Accountant

RESIGNED

Assigned on 24 Jan 2006

Resigned on 27 Feb 2013

Time on role 7 years, 1 month, 3 days

MILLARD, Christopher

Director

Fund Operations Manager

RESIGNED

Assigned on 11 May 2011

Resigned on 10 Apr 2012

Time on role 10 months, 30 days

MILNE, Julian Richard, Mr.

Director

Chartered Surveyor

RESIGNED

Assigned on 10 Apr 2000

Resigned on 08 Sep 2003

Time on role 3 years, 4 months, 28 days

MUSGRAVE, Stephen Howard Rhodes

Director

Director

RESIGNED

Assigned on 08 Dec 1999

Resigned on 24 Jan 2006

Time on role 6 years, 1 month, 16 days

PRESTON, Mark Robin

Director

Chartered Surveyor

RESIGNED

Assigned on 08 Dec 1999

Resigned on 10 Apr 2000

Time on role 4 months, 2 days

PRESTON, Nicholas Oliver

Director

Property Fund Manager

RESIGNED

Assigned on 10 Oct 2012

Resigned on 31 Jan 2016

Time on role 3 years, 3 months, 21 days

RICE, Joseph Dermot

Director

Solicitor

RESIGNED

Assigned on 01 Dec 1999

Resigned on 08 Dec 1999

Time on role 7 days

ROWE, Drusilla Charlotte Jane

Nominee-director

RESIGNED

Assigned on 05 Nov 1999

Resigned on 01 Dec 1999

Time on role 26 days

ROWLAND, Scott Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 16 Dec 2015

Resigned on 15 Sep 2017

Time on role 1 year, 8 months, 30 days

SCARLES, Nicholas Richard

Director

Chartered Accountant

RESIGNED

Assigned on 24 Jan 2006

Resigned on 24 Jul 2006

Time on role 6 months

TITCHEN, Jeremy David Tredennick

Director

Property Developer

RESIGNED

Assigned on 10 Apr 2000

Resigned on 08 Sep 2003

Time on role 3 years, 4 months, 28 days

WHITE, Graham Peter

Director

Solicitor

RESIGNED

Assigned on 01 Dec 1999

Resigned on 08 Dec 1999

Time on role 7 days

WILLIAMS, Raymond Charles

Director

Chartered Certified Accountant

RESIGNED

Assigned on 08 Dec 1999

Resigned on 24 Jan 2006

Time on role 6 years, 1 month, 16 days

ZUERCHER, Eleanor Jane

Nominee-director

RESIGNED

Assigned on 05 Nov 1999

Resigned on 01 Dec 1999

Time on role 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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