| Company Name | Wyvern Mortgage & Finance Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01446711 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1979(44 years, 8 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Alan Caldicott |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1994(14 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Netherby Bouldnor Road Yarmouth Isle Of Wight PO41 0UR |
| Secretary Name | Sian Caldicott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1994(14 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 17 January 2006) |
| Role | Secretary |
| Correspondence Address | 6 Redshank Way Island Harbour Newport Isle Of Wight PO30 2QG |
| Director Name | John Frederick Windsor |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 February 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Crossways Sutton Surrey SM2 5LB |
| Secretary Name | Barbara Edith Windsor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 February 1994) |
| Role | Receptionist |
| Correspondence Address | 16 Crossways Sutton Surrey SM2 5LB |
Location
| Registered Address | 16 Southend Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2005 | Application for striking-off (1 page) |
| 1 March 2005 | Restoration by order of the court (3 pages) |
| 16 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 1996 | Application for striking-off (1 page) |
| 26 October 1995 | Resolutions
|
| 23 June 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 4 February 1994 | Return made up to 24/01/94; full list of members (6 pages) |
| 27 February 1992 | Return made up to 24/01/92; full list of members (5 pages) |