Wyndham Estates Developments Limited

Company Name	Wyndham Estates Developments Limited
Company Status	Dissolved
Company Number	02573114
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 3 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Sleeplock Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Barry Anthony Foreman
Nationality	British
Status	Closed
Appointed	04 November 1992(1 year, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 17 August 2010)
Role	Secretary
Correspondence Address	106 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Director Name	Paul Brian Marber
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1993(2 years after company formation)
Appointment Duration	17 years, 7 months (closed 17 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 1 One Carlos Place London W1K 3AJ

Director Name	Paula Marber
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1999(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 17 August 2010)
Role	Researcher
Country of Residence	England
Correspondence Address	1 Carlos Place London W1K 3AJ

Director Name	Mr Ian Marber
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 August 2010)
Role	Nutrition Consultant
Country of Residence	England
Correspondence Address	Flat 3 7 Marloes Road London W8 6LQ

Director Name	Ian Marber
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 04 March 1999)
Role	Nutritionist
Correspondence Address	78 Cadogan Square London SW1X 0EA

Secretary Name	Ian Marber
Nationality	British
Status	Resigned
Appointed	11 January 1993(2 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	78 Cadogan Square London SW1X 0EA

Location

Registered Address	5th Floor 7-10 Chandos Street London W1M 9DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,994
Cash	£213
Current Liabilities	£30,164

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (3 pages)
20 April 2010	Application to strike the company off the register (3 pages)
5 March 2010	Solvency Statement dated 22/12/09 (1 page)
5 March 2010	Statement by directors (1 page)
5 March 2010	Statement of capital on 5 March 2010 GBP 1 (4 pages)
5 March 2010	Statement by Directors (1 page)
5 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2010	Solvency statement dated 22/12/09 (1 page)
5 March 2010	Statement of capital on 5 March 2010 GBP 1 (4 pages)
5 March 2010	Statement of capital on 5 March 2010 GBP 1 (4 pages)
24 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
24 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
19 January 2009	Return made up to 11/01/09; full list of members (4 pages)
27 November 2008	Full accounts made up to 31 March 2008 (10 pages)
27 November 2008	Full accounts made up to 31 March 2008 (10 pages)
21 January 2008	Return made up to 11/01/08; full list of members (3 pages)
21 January 2008	Return made up to 11/01/08; full list of members (3 pages)
12 December 2007	Full accounts made up to 31 March 2007 (11 pages)
12 December 2007	Full accounts made up to 31 March 2007 (11 pages)
29 January 2007	Return made up to 11/01/07; full list of members (7 pages)
29 January 2007	Return made up to 11/01/07; full list of members (7 pages)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
18 January 2006	Return made up to 11/01/06; full list of members (7 pages)
18 January 2006	Return made up to 11/01/06; full list of members (7 pages)
28 December 2005	Full accounts made up to 31 March 2005 (10 pages)
28 December 2005	Full accounts made up to 31 March 2005 (10 pages)
25 January 2005	Return made up to 11/01/05; full list of members (7 pages)
25 January 2005	Return made up to 11/01/05; full list of members (7 pages)
10 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
10 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 January 2004	Return made up to 11/01/04; full list of members (7 pages)
26 January 2004	Return made up to 11/01/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 February 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2003	Return made up to 11/01/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (11 pages)
7 February 2002	Return made up to 11/01/02; full list of members (6 pages)
7 February 2002	Return made up to 11/01/02; full list of members (6 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
8 February 2001	Return made up to 11/01/01; full list of members (6 pages)
8 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	Full accounts made up to 31 March 2000 (9 pages)
29 January 2000	Return made up to 11/01/00; full list of members (6 pages)
29 January 2000	Return made up to 11/01/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 31 March 1999 (11 pages)
13 January 2000	Full accounts made up to 31 March 1999 (11 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
14 January 1999	Return made up to 11/01/99; full list of members (6 pages)
14 January 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
19 January 1998	Return made up to 11/01/98; no change of members (4 pages)
19 January 1998	Return made up to 11/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 February 1997	Return made up to 11/01/97; no change of members (4 pages)
11 February 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1997	Registered office changed on 10/02/97 from: 27, john street london WC1N 2BL (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 27, john street london WC1N 2BL (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (12 pages)
23 December 1996	Full accounts made up to 31 March 1996 (12 pages)
17 February 1996	Full accounts made up to 31 March 1995 (12 pages)
17 February 1996	Full accounts made up to 31 March 1995 (12 pages)
28 January 1996	Return made up to 11/01/96; full list of members (6 pages)
28 January 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1992	Registered office changed on 20/11/92 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
20 November 1992	Registered office changed on 20/11/92 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
9 August 1991	Ad 22/07/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 July 1991	Company name changed sleeplock LIMITED\certificate issued on 22/07/91 (2 pages)
19 July 1991	Company name changed sleeplock LIMITED\certificate issued on 22/07/91 (2 pages)
28 June 1991	Registered office changed on 28/06/91 from: 120 east road london N1 6AA (1 page)
28 June 1991	Registered office changed on 28/06/91 from: 120 east road london N1 6AA (1 page)
11 January 1991	Incorporation (16 pages)

Wyndham Estates Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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