Company NameWyncote Limited
Company StatusDissolved
Company Number03865944
CategoryPrivate Limited Company
Incorporation Date26 October 1999(24 years, 6 months ago)
Dissolution Date14 August 2001 (22 years, 8 months ago)

Directors

Secretary NameMaureen Desmond
NationalityBritish
StatusClosed
Appointed06 January 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 14 August 2001)
RoleCompany Director
Correspondence Address71 Shoebury Road
Bournes Green
Southend On Sea
Essex
SS1 3RP
Director NameMaureen Desmond
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2000(8 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 14 August 2001)
RoleSecretary
Correspondence Address71 Shoebury Road
Bournes Green
Southend On Sea
Essex
SS1 3RP
Director NameJohn Finbarr Desmond
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2000(2 months, 1 week after company formation)
Appointment Duration6 months (resigned 10 July 2000)
RoleConstruction Manager
Correspondence Address71 Shoebury Road
Bournes Green
Southend On Sea
Essex
SS1 3RP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 October 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address71 Shoebury Road
Southend On Sea
Essex
SS1 3RP
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSouthchurch
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

14 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001First Gazette notice for compulsory strike-off (1 page)
18 July 2000Director resigned (1 page)
18 July 2000New director appointed (2 pages)
6 March 2000New secretary appointed (2 pages)
12 January 2000Secretary resigned (1 page)
12 January 2000New director appointed (2 pages)
12 January 2000Director resigned (1 page)
12 January 2000Registered office changed on 12/01/00 from: suite 24229 72 new bond street london W1Y 9DD (1 page)
26 October 1999Incorporation (16 pages)