65 Duke Street
London
W1K 5AJ
Director Name | Wyndham UK Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 07 November 2003(15 years, 7 months after company formation) |
Appointment Duration | 8 months (closed 06 July 2004) |
Correspondence Address | Wvndham International 65 Duke Street London W1K 5AJ |
Secretary Name | Wyndham UK Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 07 November 2003(15 years, 7 months after company formation) |
Appointment Duration | 8 months (closed 06 July 2004) |
Correspondence Address | Wvndham International 65 Duke Street London W1K 5AJ |
Director Name | Glyn Graham Newman |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 May 1995) |
Role | Company Director |
Correspondence Address | Whitcroft Whitcroft Lane Ulvercroft Leicestershire LE67 9QE |
Director Name | Philip Charles Humphreys |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 May 1995) |
Role | Company Director |
Correspondence Address | Whitcroft Lane Ulverston LE67 9QE |
Secretary Name | Glyn Graham Newman |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 May 1995) |
Role | Company Director |
Correspondence Address | Whitcroft Whitcroft Lane Ulvercroft Leicestershire LE67 9QE |
Director Name | Mr Christopher George Upton |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 October 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ |
Director Name | Mary Louise Dunning |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2000) |
Role | Operations Director |
Correspondence Address | Flat 2.6 York Central 70 York Way London N1 9AG |
Director Name | Robert Roddick Ackrill Breare |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 September 1999) |
Role | Company Director |
Correspondence Address | 42 Magdalen Road London SW18 3NP |
Director Name | Richard John Murray Bonella |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2000) |
Role | Accountant |
Correspondence Address | Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER |
Secretary Name | Richard John Murray Bonella |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2000) |
Role | Accountant |
Correspondence Address | Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER |
Director Name | James Don Carreker |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 2001) |
Role | Director & Company Officer |
Correspondence Address | 6801 Baltimore Dallas 75205 Texas Usa Foreign |
Director Name | John Bohlmann |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2002) |
Role | Corporate Counsel |
Correspondence Address | 4015 Kirkmeadow Lane Dallas Texas 75287 |
Director Name | Edward Jesse Blum |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 November 2003) |
Role | Executive Vice President Finan |
Correspondence Address | 2111 Carter Mill Way Brookeville Md 20833 United States |
Director Name | Anne Raymond |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1999(11 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 March 2000) |
Role | Company Director |
Correspondence Address | 9324 Waternew Dallas 75218 Texas Usa Foreign |
Director Name | Roy James Tutty |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 November 2003) |
Role | Hotel Cd |
Correspondence Address | The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW |
Secretary Name | Roy James Tutty |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(12 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 November 2003) |
Role | Company Director |
Correspondence Address | The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW |
Director Name | Mark Alan Solls |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2002(14 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 2003) |
Role | General Counsel |
Correspondence Address | 5314 Harbor Town Drive Dallas Texas 75287 United States |
Registered Address | Wyndham International 65 Duke Street London W1K 5AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2004 | Application for striking-off (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Director resigned (1 page) |
1 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
16 May 2003 | Registered office changed on 16/05/03 from: 8 queen street london W1X 7PH (1 page) |
7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
4 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
7 November 2001 | Return made up to 08/09/01; full list of members (6 pages) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
12 July 2001 | Director resigned (1 page) |
8 March 2001 | Director's particulars changed (1 page) |
15 December 2000 | Return made up to 08/09/00; full list of members (7 pages) |
15 December 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
26 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
12 July 2000 | New secretary appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Secretary resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
17 March 2000 | Registered office changed on 17/03/00 from: gatton place st matthew's road redhill surrey RH1 1TA (1 page) |
9 March 2000 | Auditor's resignation (1 page) |
2 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
4 November 1999 | Return made up to 08/09/99; full list of members (17 pages) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
14 October 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (3 pages) |
21 July 1999 | Director's particulars changed (1 page) |
5 May 1999 | Full accounts made up to 31 December 1997 (13 pages) |
25 April 1999 | Director's particulars changed (1 page) |
3 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 1998 | Return made up to 08/09/98; full list of members (9 pages) |
1 October 1997 | Return made up to 08/09/97; full list of members (9 pages) |
1 October 1997 | Location of register of members (1 page) |
10 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
8 April 1997 | Director's particulars changed (1 page) |
23 January 1997 | Auditor's resignation (1 page) |
15 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
16 September 1996 | Return made up to 08/09/96; no change of members (7 pages) |
16 October 1995 | Return made up to 08/09/95; full list of members (18 pages) |
24 May 1995 | New director appointed (6 pages) |
24 May 1995 | New director appointed (4 pages) |
24 May 1995 | Registered office changed on 24/05/95 from: peat house stuart street derby derbyshire. DE1 2EQ (1 page) |
24 May 1995 | New secretary appointed;new director appointed (10 pages) |
24 May 1995 | New director appointed (8 pages) |
22 May 1995 | Full accounts made up to 25 August 1994 (14 pages) |