Wenfordbray Limited

02921032

Company Name	Wenfordbray Limited
Company Status	Dissolved
Company Number	02921032
Category	Private Limited Company
Incorporation Date	20 April 1994(30 years ago)
Dissolution Date	26 August 1997 (26 years, 8 months 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	Brian Robert Burdsall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 26 August 1997)
Role	Managing Director
Correspondence Address	Manor Cottage Church Road Brampton Huntingdon Cambridgeshire PE18 8PF

Director Name	Mr Michael Antony McKechnie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 26 August 1997)
Role	Customer Operations Manager
Correspondence Address	The Granary Swinton Grange Malton North Yorkshire YO17 0QP

Director Name	Mr Philip Pacey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 26 August 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Sim Balk Lane Bishopthorpe York YO23 2QH

Director Name	Mr Michael Tham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 26 August 1997)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	The New House Angram Road Long Marston York North Yorkshire YO26 7LR

Secretary Name	Mr Philip Pacey
Nationality	British
Status	Closed
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 26 August 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Sim Balk Lane Bishopthorpe York YO23 2QH

Director Name	Mr Alan James Crompton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 August 1997)
Role	Marketing And Sales Director
Correspondence Address	The Carriage House Back Lane Bilbrough York YO2 3PL

Director Name	Jonathan Newton Metcalfe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 August 1997)
Role	Personnel Director
Correspondence Address	5 Appleton Court Bishopthorpe York YO2 1RY

Director Name	The Right Honourable Lord Allen John George Sheppard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN

Director Name	Simon Jolyon Fraser
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 December 1994)
Role	Commercial Manager
Correspondence Address	3 Woodlands Escrick York North Yorkshire YO4 6LU

Director Name	Amanda Jane Hullick
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1995)
Role	Head Of Personnel
Correspondence Address	3 St Martins Lane York YO1 1LN

Director Name	Ronald Severn
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 July 1994)
Role	Secretary
Correspondence Address	1 Emerson Court Wimbledon Hill Road London SW19 7PQ

Secretary Name	Katie Forder
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 April 1995)
Role	Secretary
Correspondence Address	6 Porchester Road Kingston Upon Thames Surrey KT1 3PS

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	Grant Thorton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 August 1997	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997	First Gazette notice for voluntary strike-off (1 page)
20 March 1997	Application for striking-off (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
17 April 1996	Return made up to 20/04/96; full list of members (9 pages)
17 April 1996	Director's particulars changed (1 page)
16 February 1996	New director appointed (5 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
13 December 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
15 May 1995	Return made up to 20/04/95; full list of members (16 pages)

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