WYN (Italy) Limited

Company Name	WYN (Italy) Limited
Company Status	Dissolved
Company Number	00587495
Category	Private Limited Company
Incorporation Date	18 July 1957(66 years, 9 months ago)
Dissolution Date	5 April 2005 (19 years ago)
Previous Name	Arcadian (Italy) Limited

Business Activity

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

Directors

Director Name	WYN International Resorts Limited (Corporation)
Status	Closed
Appointed	26 October 2004(47 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 05 April 2005)
Correspondence Address	Wyndham International 65 Duke Street London W1K 5AJ

Director Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	26 October 2004(47 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 05 April 2005)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Secretary Name	Wyndham UK Holdings Limited (Corporation)
Status	Closed
Appointed	26 October 2004(47 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 05 April 2005)
Correspondence Address	Wvndham International 65 Duke Street London W1K 5AJ

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(35 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Director Name	David Brian Parkes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	28 Eaton Square London SW1W 9DF

Director Name	Jeremy Robert Priestley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(35 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Macaulay Road Clapham London SW4 0QX

Secretary Name	Neil Irvine Bright
Nationality	British
Status	Resigned
Appointed	27 October 1992(35 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	89 Nelson Road Wimbledon London SW19 1HU

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	29 January 1993(35 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(42 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2004)
Role	Executive Vice President Finan
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(42 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2004)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(42 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(42 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mark Alan Solls
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2003(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2004)
Role	General Counsel
Correspondence Address	5314 Harbor Town Drive Dallas Texas 75287 United States

Location

Registered Address	Wyndham International 65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
11 November 2004	Application for striking-off (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
31 October 2003	Return made up to 27/10/03; full list of members (6 pages)
22 July 2003	New director appointed (3 pages)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 November 2002	Return made up to 27/10/02; full list of members (5 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 November 2001	Return made up to 27/10/01; full list of members (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Return made up to 27/10/00; full list of members (6 pages)
15 December 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
10 February 2000	Company name changed arcadian (italy) LIMITED\certificate issued on 10/02/00 (2 pages)
7 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 January 2000	Return made up to 27/10/99; full list of members (12 pages)
14 October 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (3 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 April 1999	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed (1 page)
20 November 1998	Return made up to 27/10/98; full list of members (7 pages)
17 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 October 1997	Return made up to 27/10/97; full list of members (7 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 November 1996	Return made up to 27/10/96; full list of members (7 pages)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 June 1996	Director resigned (1 page)
30 November 1995	Return made up to 27/10/95; full list of members (18 pages)
22 August 1995	Full accounts made up to 31 December 1994 (7 pages)

WYN (Italy) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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