WYN UK Group Services Limited

Company Name	WYN UK Group Services Limited
Company Status	Dissolved
Company Number	02286515
Category	Private Limited Company
Incorporation Date	12 August 1988(35 years, 8 months ago)
Dissolution Date	7 April 2011 (13 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Glenn Emilio Alba
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	24 April 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2011)
Role	Investment Banking
Correspondence Address	364 Stevens Avenue Ridgewood New Jersey 07450 Foreign

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gloucester Road Richmond Surrey TW9 3BT

Director Name	Mr Peter Huston Stoll
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American,
Status	Closed
Appointed	26 April 2006(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Selwood Terrace London SW7 3QN

Secretary Name	Mr Peter Huston Stoll
Nationality	American,
Status	Closed
Appointed	24 August 2006(18 years after company formation)
Appointment Duration	4 years, 7 months (closed 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Selwood Terrace London SW7 3QN

Director Name	David Roderick Lloyd-Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 1994)
Role	Hotelier
Correspondence Address	Rose Cottage Hill Bottom Worth Matravers Swanage Dorset BH19 3LT

Director Name	William Andrew Honey
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1993)
Role	Chartered Accountant
Correspondence Address	Appledown Old Willingdon Road Friston Eastbourne East Sussex BN20 0AT

Secretary Name	William Andrew Honey
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Appledown Old Willingdon Road Friston Eastbourne East Sussex BN20 0AT

Secretary Name	Guy Mark Tapping
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 1993)
Role	Company Director
Correspondence Address	19 Cheriton Avenue Bournemouth Dorset BH7 6SD

Director Name	Richard John Murray Bonella
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(6 years after company formation)
Appointment Duration	6 years, 2 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
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2000)
Role	Operations Director
Correspondence Address	Flat 2.6 York Central 70 York Way London N1 9AG

Director Name	Stuart Harrison
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1998)
Role	Marketing Director
Correspondence Address	Hill Side Cottage 153 Main Road Longhanborough Oxford Oxfordshire OX8 8JZ

Director Name	Jeremy Robert Priestley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Macaulay Road Clapham London SW4 0QX

Director Name	Karim Alibhai
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Director And Company Officer
Correspondence Address	10016 Rock Hill Lane Dallas 75240 Usa Foreign

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2001)
Role	Director And Company Officer
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	Carla Moreland
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2001)
Role	Director And Company Officer
Correspondence Address	5112 Briargrove Lane Dallas 75287 Usa Foreign

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 August 2006)
Role	Executive Vice President Finan
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(10 years, 11 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
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 April 2006)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 April 2006)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Byron Gilbert Blount
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(17 years, 8 months after company formation)
Appointment Duration	2 days (resigned 26 April 2006)
Role	Finance
Correspondence Address	5 Madrigal San Clemente Calafornia 92673 United States

Secretary Name	Edward Jesse Blum
Nationality	American
Status	Resigned
Appointed	24 April 2006(17 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	2111 Carter Mill Way Brookeville Md 20833 United States

Location

Registered Address	Wyndham International 65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,929,664
Current Liabilities	£3,929,664

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2011	Final Gazette dissolved following liquidation (1 page)
7 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2010	Declaration of solvency (3 pages)
12 March 2010	Declaration of solvency (3 pages)
12 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-05 (1 page)
12 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2010	Appointment of a voluntary liquidator (1 page)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
12 August 2009	Return made up to 31/07/09; full list of members (6 pages)
12 August 2009	Director and Secretary's Change of Particulars / peter stoll / 19/12/2008 / HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (6 pages)
12 August 2009	Director and secretary's change of particulars / peter stoll / 19/12/2008 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 August 2008	Return made up to 31/07/08; full list of members (6 pages)
15 August 2008	Return made up to 31/07/08; full list of members (6 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 August 2007	Return made up to 31/07/07; full list of members (6 pages)
29 August 2007	Return made up to 31/07/07; full list of members (6 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
18 September 2006	Return made up to 31/07/06; full list of members (6 pages)
18 September 2006	Return made up to 31/07/06; full list of members (6 pages)
6 September 2006	Full accounts made up to 31 December 2005 (14 pages)
6 September 2006	Full accounts made up to 31 December 2005 (14 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
7 September 2005	Return made up to 31/07/05; full list of members (5 pages)
7 September 2005	Return made up to 31/07/05; full list of members (5 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 August 2004	Return made up to 31/07/04; full list of members (5 pages)
12 August 2004	Return made up to 31/07/04; full list of members (5 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 August 2003	Return made up to 31/07/03; full list of members (5 pages)
23 August 2003	Return made up to 31/07/03; full list of members (5 pages)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (16 pages)
13 September 2002	Full accounts made up to 31 December 2001 (16 pages)
12 August 2002	Return made up to 31/07/02; full list of members (5 pages)
12 August 2002	Return made up to 31/07/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
2 February 2002	Full accounts made up to 31 December 2000 (17 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 August 2001	Return made up to 31/07/01; full list of members (5 pages)
15 August 2001	Return made up to 31/07/01; full list of members (5 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
24 August 2000	Return made up to 31/07/00; full list of members (15 pages)
24 August 2000	Return made up to 31/07/00; full list of members (15 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
17 March 2000	Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA (1 page)
17 March 2000	Director resigned (1 page)
9 March 2000	Auditor's resignation (1 page)
10 February 2000	Company name changed arcadian group services LIMITED\certificate issued on 10/02/00 (2 pages)
10 February 2000	Company name changed arcadian group services LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	Full accounts made up to 31 December 1998 (18 pages)
9 February 2000	Full accounts made up to 31 December 1998 (18 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999	Return made up to 31/07/99; full list of members (16 pages)
15 October 1999	Return made up to 31/07/99; full list of members (16 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1999	Particulars of mortgage/charge (16 pages)
24 August 1999	Particulars of mortgage/charge (16 pages)
5 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (3 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (15 pages)
5 May 1999	Full accounts made up to 31 December 1997 (15 pages)
25 April 1999	Director's particulars changed (1 page)
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)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Return made up to 31/07/98; full list of members (13 pages)
16 September 1998	Return made up to 31/07/98; full list of members (13 pages)
6 July 1998	Ad 26/06/98--------- Â£ si 100@1=100 Â£ ic 22/122 (2 pages)
6 July 1998	Statement of affairs (8 pages)
6 July 1998	Ad 26/06/98--------- Â£ si 100@1=100 Â£ ic 22/122 (2 pages)
6 July 1998	Statement of affairs (8 pages)
19 June 1998	Ad 28/04/98--------- Â£ si 18@1=18 Â£ ic 4/22 (2 pages)
19 June 1998	Ad 28/04/98--------- Â£ si 18@1=18 Â£ ic 4/22 (2 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New director appointed (3 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 April 1998	Resolutions SRES13 ‐ Special resolution (20 pages)
20 April 1998	Ad 08/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 April 1998	Resolutions SRES13 ‐ Special resolution (20 pages)
20 April 1998	Ad 08/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
19 August 1997	Return made up to 31/07/97; full list of members (10 pages)
19 August 1997	Return made up to 31/07/97; full list of members (10 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (3 pages)
27 March 1997	New director appointed (2 pages)
8 January 1997	Full accounts made up to 31 December 1995 (13 pages)
8 January 1997	Full accounts made up to 31 December 1995 (13 pages)
19 August 1996	Location of register of members (1 page)
19 August 1996	Return made up to 31/07/96; full list of members (9 pages)
19 August 1996	Return made up to 31/07/96; full list of members (9 pages)
19 August 1996	Location of register of members (1 page)
11 June 1996	Particulars of mortgage/charge (15 pages)
11 June 1996	Particulars of mortgage/charge (15 pages)
24 August 1995	Return made up to 31/07/95; full list of members (9 pages)
24 August 1995	Return made up to 31/07/95; full list of members (9 pages)
28 March 1995	Auditor's resignation (1 page)
28 March 1995	Auditor's resignation (2 pages)
17 March 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)

WYN UK Group Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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