WYE Projects Limited

02673585

Company Name	WYE Projects Limited
Directors	Roger Bates and Trevor Thomas Biswell
Company Status	Dissolved
Company Number	02673585
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Roger Bates
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(5 years after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Askett Lane Askett Princes Risborough Buckinghamshire HP27 9LU

Director Name	Trevor Thomas Biswell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(5 years after company formation)
Appointment Duration	27 years, 3 months
Role	Quantity Surveyor
Correspondence Address	2 Pennington Place Thame Oxfordshire OX9 3YL

Secretary Name	Trevor Thomas Biswell
Nationality	British
Status	Current
Appointed	24 October 1997(5 years, 10 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	2 Pennington Place Thame Oxfordshire OX9 3YL

Director Name	Thomas Joseph Butler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	Fallen Elms 73 Church Way Haddenham Bucks HP17 8DT

Director Name	Ian Alexander Michie
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Florence Lodge 80 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP

Director Name	Mr Stephen George Westwell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakers Keep 3 White Hart Lane Haddenham Buckinghamshire HP17 8BB

Director Name	Katrina Marie Whiteaker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Secretary
Correspondence Address	Aerie 11 John Hampden Way Prestwood Great Missenden Buckinghamshire HP16 9DY

Secretary Name	Katrina Marie Whiteaker
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Secretary
Correspondence Address	Aerie 11 John Hampden Way Prestwood Great Missenden Buckinghamshire HP16 9DY

Director Name	Timothy Gordon Pelling
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 09 December 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree House Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Secretary Name	Mr Sean Colm Butler
Nationality	Irish
Status	Resigned
Appointed	01 January 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 24 October 1997)
Role	Secretary
Correspondence Address	25 Bonnersfield Long Crendon Aylesbury Buckinghamshire HP18 9DJ

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1991
Appointment Duration	2 weeks (resigned 31 December 1991)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	17 December 1991
Appointment Duration	2 weeks (resigned 31 December 1991)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Location

Registered Address	4-8 Tabernacle Street London EC2A 4UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£108,286
Cash	£28,542
Current Liabilities	£259,146

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 February 2002	Dissolved (1 page)
5 November 2001	Return of final meeting of creditors (1 page)
21 July 1999	Registered office changed on 21/07/99 from: unit 6B waterslade house thame road haddenham buckinghamshire HP17 8NT (1 page)
19 July 1999	Appointment of a liquidator (1 page)
7 July 1999	Court order notice of winding up (2 pages)
6 February 1999	Return made up to 20/12/98; full list of members (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
9 July 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
19 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 January 1998	New secretary appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: oldbank house 2 churchway haddenham buckinghamshire HP17 8AA (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
22 January 1997	Return made up to 20/12/96; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 February 1996	Return made up to 20/12/95; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 April 1995	Particulars of mortgage/charge (4 pages)

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