| Company Name | W & C Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969918 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1970(54 years, 4 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Westminster & Country Finance 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 Italy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2003(33 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 23 December 2003) |
| Correspondence Address | Wyndham International 65 Duke Street London W1K 5AJ |
| Director Name | Wyndham UK Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2003(33 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 23 December 2003) |
| Correspondence Address | Wvndham International 65 Duke Street London W1K 5AJ |
| Secretary Name | Wyndham UK Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2003(33 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 23 December 2003) |
| 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(22 years, 9 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(22 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 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(22 years, 9 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(22 years, 9 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(23 years 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(29 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 June 2003) |
| 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(29 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 June 2003) |
| 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(29 years, 6 months 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(30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 June 2003) |
| Role | Company Director |
| Correspondence Address | The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW |
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 | -£19,210 |
| Current Liabilities | £19,210 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New secretary appointed (2 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 (3 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 (3 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 (3 pages) |
| 8 March 2001 | Director's particulars changed (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | New secretary appointed (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: first floor gatton place st matthew's road redhill surrey RH1 1TA (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 8 November 1999 | Return made up to 27/10/99; full list of members (10 pages) |
| 14 October 1999 | Director resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | New director appointed (3 pages) |
| 19 August 1999 | New director appointed (2 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) |
| 23 April 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) |
| 18 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 June 1996 | Director resigned (1 page) |
| 30 November 1995 | Return made up to 27/10/95; full list of members (18 pages) |