Wyndham Office Services Limited

Company Name	Wyndham Office Services Limited
Company Status	Dissolved
Company Number	01137130
Category	Private Limited Company
Incorporation Date	1 October 1973(50 years, 7 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nigel Brice Bennett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 July 2003)
Role	Solicitor
Correspondence Address	11 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Mr David Timothy Franks
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Oaklands Reigate Surrey RH2 0LE

Director Name	Robert Carel Rutteman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 July 2003)
Role	Solicitor
Correspondence Address	11 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Julian Michael Turton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Croftdown Road London NW5 1EL

Secretary Name	Cyrus Fatemi
Nationality	British
Status	Closed
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 July 2003)
Role	Solicitor
Correspondence Address	63 Castellain Mansions Castellain Road Maida Vale London W9 1HE

Director Name	Cyrus Fatemi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(17 years, 9 months after company formation)
Appointment Duration	12 years (closed 29 July 2003)
Role	Solicitor
Correspondence Address	63 Castellain Mansions Castellain Road Maida Vale London W9 1HE

Director Name	Dominic Anthony Free
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1994(20 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 July 2003)
Role	Solicitor
Correspondence Address	Basement Flat 68 Oxford Gardens London W10 5UN

Director Name	Charles Thomas Richmond Swan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1994(20 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Vallance Road London N22 4UB

Director Name	Mr Antony Mark Gostyn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(22 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 29 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Southway London NW11 6SB

Director Name	Paul John Walker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	45-51 Whitfield Street London W1P 5RJ

Director Name	Richard Creighton Thomas
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 August 1991)
Role	Solicitor
Correspondence Address	45-51 Whitfield Street London W1P 5RJ

Director Name	Richard Hugh Edwin Taylor
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 The Westbourne 1 Artesian Road London W2 5DL

Director Name	Mr Michael Simkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 August 2000)
Role	Solicitor
Correspondence Address	47 Highgate West Hill London N6 6DB

Director Name	Mr Ian William Burlingham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farm House Sherborne St John Basingstoke Hampshire RG24 9HX

Director Name	Charles Winston Artley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(17 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 1997)
Role	Solicitor
Correspondence Address	45-51 Whitfield Street London W1P 5RJ

Director Name	Lee Armand Goldsmith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	45-51 Whitfield Street London W1P 5RJ

Director Name	David Alexander Duncan Campbell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 August 2000)
Role	Solicitor
Correspondence Address	37 Eastern Parade Southsea Hampshire PO4 9RE

Director Name	Nicholas Paul Bastian
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Solicitor
Correspondence Address	Penguin Wargrave Road Henley On Thames Oxfordshire RG9 3JD

Director Name	Simon Anthony Long
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(19 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2000)
Role	Solicitor
Correspondence Address	Bayleaf Cottage 15 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Timothy Victor Curtis
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1998)
Role	Solicitor
Correspondence Address	36 Alacross Road Ealing London W5 4HT

Director Name	Lawrence Harrison
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 1998)
Role	Solicitor
Correspondence Address	Swan House Ashfield Sum Thorpe Stowmarket Suffolk IP14 6LU

Director Name	Jonathan Sellors
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	36 Cambridge Street London SW1V 4QH

Location

Registered Address	45-51 Whitfield Street London W1P 6AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£926
Cash	£316

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
6 March 2003	Application for striking-off (2 pages)
19 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 May 2002	Director resigned (1 page)
18 February 2002	Return made up to 13/02/02; full list of members (9 pages)
10 August 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 March 2001	Return made up to 28/02/01; full list of members (9 pages)
13 September 2000	Director resigned (1 page)
22 August 2000	New director appointed (4 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
11 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 May 2000	Director resigned (1 page)
13 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/00 (10 pages)
20 October 1999	Auditor's resignation (1 page)
24 August 1999	Full accounts made up to 30 April 1999 (11 pages)
21 May 1999	Director resigned (1 page)
1 April 1999	Return made up to 24/03/99; no change of members (29 pages)
18 August 1998	Full accounts made up to 30 April 1998 (10 pages)
23 March 1998	Return made up to 28/03/98; no change of members (24 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
18 August 1997	Full accounts made up to 30 April 1997 (10 pages)
27 April 1997	Return made up to 28/03/97; full list of members (30 pages)
22 April 1997	Director resigned (2 pages)
2 July 1996	Full accounts made up to 30 April 1996 (13 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
24 April 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (36 pages)
26 September 1995	New secretary appointed (4 pages)
3 July 1995	Full accounts made up to 30 April 1995 (13 pages)
12 May 1995	New director appointed (4 pages)
30 March 1995	Return made up to 28/03/95; no change of members (8 pages)

Wyndham Office Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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