| Company Name | Wycliffe Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03749881 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years, 1 month ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Patrick Earls |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Gleneagles Way Hatfield Peverel Chelmsford Essex CM3 2RT |
| Secretary Name | Michael Boyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 August 2007) |
| Role | Builder |
| Correspondence Address | 5 St Vincent Road Clacton On Sea Essex CO15 1NA |
| Director Name | Daniel Lawrence |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Grosvenor Road Ilford Essex IG1 1LD |
| Secretary Name | Peter Harold Hubbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Meath Road Ilford Essex IG1 1JB |
| Secretary Name | Paul King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Cambridge Avenue Romford Essex RM2 6QT |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 18 Gleneagles Way Hatfield Peverel Chelmsford Essex CM3 2RT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,091 |
| Cash | £5,459 |
| Current Liabilities | £109,912 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2006 | Strike-off action suspended (1 page) |
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2005 | Return made up to 09/04/05; full list of members
|
| 26 April 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 7 October 2004 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 2ND floor wycliffe house 245 cranbrook road ilford essex IG1 4TD (1 page) |
| 19 April 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 6 July 2003 | Return made up to 09/04/03; full list of members
|
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 23 May 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 23 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 31 July 2000 | Return made up to 09/04/00; full list of members
|
| 6 September 1999 | New secretary appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Ad 09/04/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Incorporation (14 pages) |