WLS 201 Limited

Company Name	WLS 201 Limited
Company Status	Dissolved
Company Number	02108129
Category	Private Limited Company
Incorporation Date	9 March 1987(37 years, 1 month ago)
Dissolution Date	9 June 1998 (25 years, 10 months ago)
Previous Name	Taybrite 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	Christopher John Phoenix
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Secretary Name	Alan Wallace Sandland
Nationality	British
Status	Closed
Appointed	18 September 1995(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 June 1998)
Role	Company Director
Correspondence Address	50 Hill Turrets Close Sheffield South Yorkshire S11 9RE

Director Name	Walter Beech
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 June 1998)
Role	Chartered Accountant
Correspondence Address	Water Wheel View 45 Main Street North Anston Sheffield South Yorkshire S31 7BD

Director Name	Lyndon Craig
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	West Farm Southerndown Bridgend Vale Of Mid Glamorgan CF32 0PY Wales

Director Name	Nigel Allan Kitchen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 3 months after company formation)
Appointment Duration	1 month (resigned 10 August 1992)
Role	Company Director
Correspondence Address	4 Maes Yr Afon Pontyclun Mid Glamorgan CF7 9DL Wales

Director Name	Mr Gerald John Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	44 Brynmead Bryn Llanelli Dyfed SA14 8QH Wales

Secretary Name	Nigel Allan Kitchen
Nationality	British
Status	Resigned
Appointed	05 July 1992(5 years, 3 months after company formation)
Appointment Duration	1 month (resigned 10 August 1992)
Role	Company Director
Correspondence Address	4 Maes Yr Afon Pontyclun Mid Glamorgan CF7 9DL Wales

Secretary Name	Miss Julia Ann Fiteni
Nationality	British
Status	Resigned
Appointed	11 August 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1995)
Role	Company Director
Correspondence Address	21 Nevin Crescent Rumney Cardiff South Glamorgan CF3 8NU Wales

Director Name	Stephen Grenville Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	12 Bridge Street Usk Gwent NP5 1BG Wales

Director Name	Alan Dodd
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Roan House Crabnook Lane Farnsfield Newark Nottinghamshire NG22 8JY

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998	First Gazette notice for voluntary strike-off (1 page)
7 January 1998	Application for striking-off (1 page)
1 September 1997	Return made up to 07/08/97; full list of members (7 pages)
20 May 1997	Registered office changed on 20/05/97 from: mansfield road hasland chesterfield derbyshire S41 0JW (1 page)
3 February 1997	Director resigned (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (7 pages)
27 September 1996	Company name changed taybrite LIMITED\certificate issued on 30/09/96 (2 pages)
18 August 1996	Return made up to 07/08/96; full list of members (9 pages)
29 July 1996	Return made up to 05/07/96; full list of members (9 pages)
28 March 1996	Ad 26/03/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 March 1996	Auditor's resignation (1 page)
5 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
24 October 1995	New director appointed (6 pages)
6 October 1995	Auditor's resignation (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: alexandra gate ffordd pengam cardiff CF2 2XR (1 page)
27 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
27 September 1995	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
11 July 1995	Return made up to 05/07/95; full list of members (8 pages)

WLS 201 Limited

Business Activity

Directors

Location

Accounts

Filing History

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