Wayfield Plc

Company Name	Wayfield Plc
Directors	Ali Azzooz and Michael Ricardo Hall
Company Status	Dissolved
Company Number	02873100
Category	Public Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ali Azzooz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Arabic
Status	Current
Appointed	30 September 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	Businessman
Correspondence Address	Flat 108 2 Lansdowne Row London W1X 7LL

Director Name	Michael Ricardo Hall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(4 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	PR Director
Correspondence Address	21 Grafton Street Mayfair London W1X 3LD

Secretary Name	First Secretaries Limited (Corporation)
Status	Current
Appointed	01 September 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 8 months
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mr Abdallah Faithel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Arabic
Status	Resigned
Appointed	02 March 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1995)
Role	International Investor
Correspondence Address	27 Conduit Street London W1R 9TA

Director Name	Peter Jeremy David Dyer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1996)
Role	Director/Entertainment Consult
Correspondence Address	466 Fulham Palace Road London SW6 6HY

Director Name	Alan Lawrence Winter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 02 January 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	365 Eastern Avenue Gants Hill Ilford Essex IG2 6NE

Secretary Name	Peter Jeremy David Dyer
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 April 1996)
Role	Company Director
Correspondence Address	466 Fulham Palace Road London SW6 6HY

Director Name	Michael Ricardo Hall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 March 1997)
Role	PR Director
Correspondence Address	21 Grafton Street Mayfair London W1X 3LD

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 August 1997)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	27 July 1998(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 September 1998)
Correspondence Address	P.O. Box 556 Main Street Charlestown Nevis West Indies

Director Name	Viscount Holdings Limited (Corporation)
Date of Birth	August 1984 (Born 39 years ago)
Status	Resigned
Appointed	27 July 1998(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 September 1998)
Correspondence Address	Main Street PO Box 556 Charlestown Nevis West Indies

Location

Registered Address	7 Deanery Street London W1Y 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

9 August 2001	Bona Vacantia disclaimer (1 page)
1 May 2001	Dissolved (1 page)
1 February 2001	Completion of winding up (1 page)
22 February 2000	Court order notice of winding up (2 pages)
22 February 2000	Order of court to wind up (1 page)
27 September 1999	Full accounts made up to 30 November 1995 (11 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
3 December 1998	Return made up to 18/11/98; full list of members (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
4 March 1998	Return made up to 18/11/97; no change of members (4 pages)
27 February 1998	New director appointed (6 pages)
27 February 1998	New director appointed (3 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (5 pages)
21 March 1997	882R,amends form recd 3/5/96 (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Return made up to 18/11/96; full list of members (9 pages)
12 November 1996	Auditor's resignation (1 page)
17 October 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: 455 green lanes london N13 4BT (1 page)
9 May 1996	Return made up to 18/11/95; full list of members (6 pages)
9 May 1996	Ad 29/09/95--------- Â£ si 87498@1 (2 pages)
25 March 1996	Director resigned (2 pages)
21 September 1995	Ad 17/02/94--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: langley house park road east finchley london N2 8EX (1 page)
14 September 1995	New secretary appointed (2 pages)
12 September 1995	Compulsory strike-off action has been discontinued (2 pages)
11 September 1995	Full accounts made up to 30 November 1994 (12 pages)
23 August 1995	Director's particulars changed (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: suite 217 2 old brompton road london SW7 3DZ (1 page)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)
23 February 1995	Registered office changed on 23/02/95 from: 365 eastern avenue gant hill essex IG2 6NE (1 page)
23 February 1995	Secretary resigned (2 pages)
27 April 1994	Nc inc already adjusted 07/02/94 (1 page)
27 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1994	New director appointed (2 pages)
27 April 1994	Registered office changed on 27/04/94 from: 72 new bond street london W1Y 9DD (1 page)
25 April 1994	Application to commence business (2 pages)
25 April 1994	Certificate of authorisation to commence business and borrow (1 page)
18 November 1993	Incorporation (14 pages)

Wayfield Plc

Business Activity

Directors

Location

Accounts

Filing History

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