WYE College Enterprises Limited

Company Name	WYE College Enterprises Limited
Company Status	Dissolved
Company Number	02870973
Category	Private Limited Company
Incorporation Date	11 November 1993(30 years, 5 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)
Previous Name	M&R 585 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof John David Leaver
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 October 2001)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Sole Street Farm Crundle Canterbury Kent CT4 7ET

Secretary Name	Nia Dow Taylor
Nationality	British
Status	Closed
Appointed	31 July 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Southfield Gardens Twickenham Middlesex TW1 4SZ

Director Name	Michael Desmond Tennyson Barley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ

Secretary Name	Brian Marshall
Nationality	British
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Owls Hall Chimney Street Hundon Sudbury Suffolk CO10 8DX

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 1997)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Prof John Herbert Dudley Prescott
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	University College Principal
Country of Residence	United Kingdom
Correspondence Address	38 Oxenturn Road Wye Ashford Kent TN25 5BE

Director Name	Terence Michael Quirke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Clerk To Governors Wye College
Correspondence Address	35 Scotton Street Wye Ashford Kent TN25 5BU

Secretary Name	Glynne Stanfield
Nationality	British
Status	Resigned
Appointed	29 July 1997(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Location

Registered Address	C/O Finance Division 4th Floor Sherfield Building Imperial College Of Science Technology & Medicine London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£51,400
Gross Profit	£1,028
Net Worth	£5
Cash	£110
Current Liabilities	£12,912

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

23 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
22 May 2001	Application for striking-off (1 page)
8 January 2001	Full accounts made up to 31 July 2000 (10 pages)
13 December 2000	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 (7 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: mills & reeve 112 hills road cambridge CB2 1PH (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 31 July 1999 (7 pages)
17 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 1999	New director appointed (2 pages)
10 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
14 December 1998	Return made up to 11/11/98; no change of members (4 pages)
1 June 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
25 November 1997	Return made up to 11/11/97; full list of members (6 pages)
3 September 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Secretary resigned (1 page)
14 July 1997	Company name changed m&r 585 LIMITED\certificate issued on 15/07/97 (2 pages)
30 April 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
11 December 1996	Return made up to 11/11/96; no change of members (4 pages)
12 August 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
15 November 1995	Return made up to 11/11/95; no change of members (8 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Accounts for a dormant company made up to 31 July 1994 (3 pages)

WYE College Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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