| Company Name | WYRE Tidal Energy Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00922279 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1967(56 years, 5 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
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 | John Wilfred Sword Fletcher |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1992(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 August 1997) |
| Role | Civil Engineer |
| Correspondence Address | House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China |
| Director Name | Clifford King |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 August 1997) |
| Role | Civil Engineer |
| Correspondence Address | 27 How Wood Park Street St Albans Hertfordshire AL2 2QY |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1996(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Mr Brian Norman Barlow |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 25 June 1992) |
| Role | Secretary |
| Correspondence Address | 2 Old Hadlow Road Tonbridge Kent TN10 4EZ |
| Director Name | James Robert Sullivan |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 25 June 1992) |
| Role | Sales Executive |
| Correspondence Address | 43 Sloane Gardens London SW1W 8ED |
| Director Name | Mr Ian Robert Weatherston |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Chillis Wood Road Haywards Heath West Sussex RH16 1JT |
| Secretary Name | Mr Brian Norman Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(24 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 January 1996) |
| Role | Company Director |
| Correspondence Address | 2 Old Hadlow Road Tonbridge Kent TN10 4EZ |
| Director Name | Mr Thomas William McLardy Smith |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 February 1996) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 18 Brookfield Mansions Highgate West Hill London N6 6AS |
Location
| Registered Address | St James's House 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 18 March 1997 | Application for striking-off (1 page) |
| 14 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 18 February 1997 | Return made up to 08/02/97; full list of members (7 pages) |
| 12 November 1996 | Auditor's resignation (2 pages) |
| 12 November 1996 | Auditor's resignation (3 pages) |
| 20 October 1996 | Location of register of members (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page) |
| 18 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: 30-35 pall mall london SW1Y 5LS (1 page) |
| 22 January 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |