WYE Flies Limited

03679454

Company Name	WYE Flies Limited
Company Status	Dissolved
Company Number	03679454
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 5 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	Virgin Fishing Flies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Arthur William Dyer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	05 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	17 (A) Carrick Creigh Helensvale Harae Zimbabwe

Director Name	Peter Anthony Gundry
Date of Birth	May 1940 (Born 84 years ago)
Nationality	South African
Status	Closed
Appointed	05 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2002)
Role	Financial Consultant
Correspondence Address	22 Boscobel Drive East Highlands Harare Foreign

Secretary Name	Pamela Ann Linger
Nationality	British
Status	Closed
Appointed	05 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stow House 154 High Street Kelvedon Colchester Essex CO5 9JD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Rosemary Jean Wilson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Marketing Consultant
Correspondence Address	70 Hentland Ross On Wye Herefordshire HR9 6LP Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Stow House 154 High Street Kelvedon Colchester Essex CO5 9JD
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
17 January 2002	Application for striking-off (1 page)
2 January 2001	Return made up to 07/12/00; full list of members (8 pages)
14 December 2000	Director resigned (1 page)
2 February 2000	Return made up to 07/12/99; full list of members (8 pages)
20 August 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 April 1999	New director appointed (3 pages)
9 April 1999	Ad 05/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 March 1999	Company name changed virgin fishing flies LIMITED\certificate issued on 15/03/99 (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
7 December 1998	Incorporation (18 pages)

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