Wyefield Limited

Company Name	Wyefield Limited
Company Status	Dissolved
Company Number	01541903
Category	Private Limited Company
Incorporation Date	28 January 1981(43 years, 3 months ago)
Dissolution Date	5 September 2000 (23 years, 7 months ago)
Previous Names	Pennant Upholstery Limited and Orchard Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Andrew Peter Davies
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	5 Elm Rise Bryncethin Bridgend Mid Glamorgan CF32 9SX Wales

Director Name	Deborah Karen Exley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 September 2000)
Role	Company Director
Correspondence Address	21a East Beach Lytham St. Annes Lancashire FY8 5EX

Secretary Name	John Raven Paxton
Nationality	British
Status	Closed
Appointed	14 July 1997(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 September 2000)
Role	Company Director
Correspondence Address	Waggoners Began Road Michaelston Y Fedw Cardiff CF3 9XL Wales

Director Name	Barry Malcolm Dean
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 1994)
Role	Development Capitalist
Correspondence Address	PO Box 191 10 Fenchurch Street London EC3M 3LB

Director Name	Mr Anthony Lloyd Robinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Hale Off Stamages Lane Painswick Gloucestershire GL6 6UY Wales

Secretary Name	John Raven Paxton
Nationality	British
Status	Resigned
Appointed	03 December 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Waggoners Began Road Michaelston Y Fedw Cardiff CF3 9XL Wales

Director Name	Mr Preston Martin Charles Rabl
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(13 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU

Director Name	Adrian Pegler Appleton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Role	Finance Director
Correspondence Address	Whitehaven 40 Avenue Road Abergavenny Gwent NP7 7DB Wales

Director Name	Euan Glen Kelway Bamber
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tout Penterry Chepstow Monmouthshire NP16 6HQ Wales

Secretary Name	Liam Joseph Dempsey
Nationality	British
Status	Resigned
Appointed	04 October 1996(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 July 1997)
Role	Company Director
Correspondence Address	71 Porthamal Road Rhiwbina Cardiff South Glamorgan CF4 6AQ Wales

Director Name	Roger Frederick Nilsson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(15 years, 9 months after company formation)
Appointment Duration	8 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	13 Hemwood Road Windsor Berkshire SL4 4YX

Director Name	Roger Hemwood Road Windsor
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(15 years, 9 months after company formation)
Appointment Duration	8 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	13 Hemwood Road Windsor Berkshire SL4 4YX

Director Name	Barry Wavell Partington
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	The Oast House Woofferton Grange Brimfield Ludlow Shropshire SY8 4NP Wales

Director Name	Paul Andrew William Whitelocks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	The Old Manor Carlton Le Moorland Lincolnshire LN5 9HU

Location

Registered Address	30 City Road London EC1Y 2AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
5 April 2000	Application for striking-off (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: birchwood way, somercotes, alfreton, derbyshire DE55 4QQ (1 page)
15 February 1999	Full accounts made up to 30 June 1997 (6 pages)
15 February 1999	Full accounts made up to 30 June 1998 (6 pages)
6 January 1999	Company name changed orchard furniture LIMITED\certificate issued on 06/01/99 (2 pages)
30 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Company name changed pennant upholstery LIMITED\certificate issued on 17/12/98 (2 pages)
29 October 1998	Registered office changed on 29/10/98 from: cwmtillery industrial estate, cwmtillery, abertillery, gwent NP3 1LZ (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
9 February 1998	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 09/02/98 363(288) ‐ Director resigned (8 pages)
4 September 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
23 December 1996	Return made up to 03/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1996	New director appointed (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
3 November 1996	New secretary appointed (2 pages)
3 November 1996	Secretary resigned (1 page)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
28 June 1995	New director appointed (2 pages)

Wyefield Limited

Business Activity

Directors

Location

Accounts

Filing History

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