| Company Name | Wynyard Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02202794 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1987(36 years, 5 months ago) |
| Dissolution Date | 29 October 1996 (27 years, 6 months ago) |
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 | Mr David Jonathan Kaphan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coombe Lawns 15 Ashley Rise Walton On Thames Surrey KT12 1NE |
| Director Name | Norman Leslie Kaphan |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 1996) |
| Role | Company Director |
| Correspondence Address | Wynyard 8 Leys Road Oxshott Leatherhead Surrey KT22 0QE |
| Director Name | David Charles Little |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 1996) |
| Role | Marketing Director |
| Correspondence Address | Quellwood House Quell Lane Roundhurst Haslemere Surrey GU27 3BW |
| Secretary Name | Mr John Crook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pencoed Sheets Heath Brookwood Woking Surrey GU24 0EL |
Location
| Registered Address | 67/69 George Street London W1H 5PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 1996 | Application for striking-off (1 page) |
| 20 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |