Fodor Wyllie Limited

Company Name	Fodor Wyllie Limited
Company Status	Dissolved
Company Number	02915778
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Grace Fodor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months (closed 21 March 2006)
Role	Marketing Consultancy
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Stovolds Hill Cranleigh Surrey GU6 8LE

Director Name	Jean Elizabeth Wyllie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 11 months (closed 21 March 2006)
Role	Marketing Consultant
Correspondence Address	Chapel House Reading Road Burghfield Common Reading Berkshire RG7 3BG

Director Name	Thomas Mark Watson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1998(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 March 2006)
Role	Company Director
Correspondence Address	The Tudor Cottage New Pond Road, Compton Guildford Surrey GU3 1JL

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	19 December 2000(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 March 2006)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Ms Grace Fodor
Nationality	British
Status	Resigned
Appointed	13 April 1994(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Stovolds Hill Cranleigh Surrey GU6 8LE

Director Name	Paul O'Gorman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1996)
Role	Accountant
Correspondence Address	55 Noahs Ark Lane Lindfield West Sussex RH16 2LU

Director Name	Mr Neil Alwyn Backwith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	Chelworth Lower Lemington Moreton In Marsh Gloucestershire GL56 9NP Wales

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
21 October 2005	Application for striking-off (2 pages)
15 April 2005	Return made up to 05/04/05; full list of members (8 pages)
28 February 2005	Director's particulars changed (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (5 pages)
7 January 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 05/04/04; full list of members (6 pages)
15 December 2003	Res section 394 (2 pages)
26 November 2003	Director's particulars changed (1 page)
20 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (18 pages)
13 April 2003	Return made up to 05/04/03; full list of members (7 pages)
3 December 2002	Director's particulars changed (1 page)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (18 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Return made up to 05/04/02; no change of members (6 pages)
14 January 2002	Full accounts made up to 31 December 2000 (11 pages)
27 November 2001	Director's particulars changed (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Return made up to 05/04/01; full list of members (8 pages)
8 January 2001	Auditor's resignation (1 page)
2 January 2001	New director appointed (2 pages)
27 December 2000	New director appointed (5 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 12-13 accommodation road golders green london NW11 8ED (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
21 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 August 2000	Return made up to 05/04/00; full list of members (7 pages)
19 June 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 November 1999	Return made up to 05/04/99; full list of members (7 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 May 1999	New director appointed (2 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
17 April 1998	Return made up to 05/04/98; no change of members (4 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1997	Accounts for a small company made up to 30 September 1995 (8 pages)
25 October 1996	Director resigned (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 8 princess mews horace road kington upon thames surrey KT1 3SZ (1 page)
8 July 1996	Ad 01/07/96--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
26 April 1996	Return made up to 05/04/96; no change of members (4 pages)
1 June 1995	Return made up to 05/04/95; full list of members (6 pages)
5 April 1994	Incorporation (17 pages)

Fodor Wyllie Limited

Business Activity

Directors

Location

Accounts

Filing History

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