| Company Name | W & C P (Exeter) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01122368 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1973(50 years, 10 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | Westminster And Country Properties (Exeter) 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(29 years, 11 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(29 years, 11 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(29 years, 11 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(19 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(19 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(19 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(19 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(19 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 | Mr Christopher George Upton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1994(21 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 October 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ |
| Director Name | Edward Jesse Blum |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1999(26 years 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 | John Bohlmann |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1999(26 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 2002) |
| Role | Corporate Counsel |
| Correspondence Address | 4015 Kirkmeadow Lane Dallas Texas 75287 |
| Director Name | James Don Carreker |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1999(26 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2001) |
| Role | Director & Company Officer |
| Correspondence Address | 6801 Baltimore Dallas 75205 Texas Usa Foreign |
| Director Name | Anne Raymond |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1999(26 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 24 March 2000) |
| Role | Company Director |
| Correspondence Address | 9324 Waternew Dallas 75218 Texas Usa Foreign |
| Director Name | Roy James Tutty |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(26 years 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 |
| Secretary Name | Roy James Tutty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(26 years, 8 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 |
| Director Name | Mark Alan Solls |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 2002(29 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 01 June 2003) |
| 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 | -£128,106 |
| Current Liabilities | £128,106 |
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) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 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 (6 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New director appointed (2 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 (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 July 2001 | Director resigned (1 page) |
| 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 (7 pages) |
| 26 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 12 July 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) |
| 9 March 2000 | Auditor's resignation (1 page) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 November 1999 | Return made up to 27/10/99; full list of members (14 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 14 October 1999 | Director resigned (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | New director appointed (3 pages) |
| 21 July 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Full accounts made up to 31 December 1997 (10 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 (9 pages) |
| 30 October 1997 | Return made up to 27/10/97; full list of members (9 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 November 1996 | Return made up to 27/10/96; full list of members (9 pages) |
| 12 June 1996 | Company name changed westminster and country properti es (exeter) LIMITED\certificate issued on 13/06/96 (2 pages) |
| 11 June 1996 | Particulars of mortgage/charge (15 pages) |
| 10 June 1996 | Director resigned (1 page) |
| 30 November 1995 | Return made up to 27/10/95; full list of members (18 pages) |