Wywell Limited

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

Secretary Name	Terence John Clemence
Nationality	British
Status	Closed
Appointed	01 June 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 July 2001)
Role	Company Director
Correspondence Address	11 Wilton Crescent London SW1X 8RN

Director Name	Michael John Edward Norton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 1996)
Role	Consultant
Correspondence Address	The Willows Meadow Lane Hemingford Abbots Cambridgeshire PE18 9AR

Secretary Name	Mr John William May
Nationality	British
Status	Resigned
Appointed	14 October 1994(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Place London W8 7PT

Director Name	David Eric Laing
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 17 January 1997)
Role	Company Director
Correspondence Address	The Studio Mackeyre Harpenden Hertfordshire AL5 5DR

Director Name	Mr David Ronald Male
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1996)
Role	Consultant Chartered Surveyor
Correspondence Address	6 Bowland Yard Kinnerton Street London SW1X 8EE

Director Name	Terence John Clemence
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 1997)
Role	Property Developer
Correspondence Address	11 Wilton Crescent London SW1X 8RN

Secretary Name	Terence John Clemence
Nationality	British
Status	Resigned
Appointed	26 July 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	11 Wilton Crescent London SW1X 8RN

Director Name	Mrs Beryl Joyce Hughes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	7 Jubilee Drive Wickford Essex SS11 7AR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	20 Kinnerton Street London SW1X 8ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
23 June 2000	Director resigned (1 page)
14 October 1999	Return made up to 06/10/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 October 1998 (10 pages)
26 July 1999	Full accounts made up to 31 October 1997 (10 pages)
9 October 1998	Return made up to 06/10/98; full list of members (7 pages)
30 July 1998	Return made up to 06/10/97; no change of members (5 pages)
5 June 1998	New secretary appointed (2 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Full accounts made up to 31 October 1996 (9 pages)
23 January 1997	Director resigned (1 page)
20 December 1996	New director appointed (3 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Return made up to 06/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 September 1996	Full accounts made up to 31 October 1995 (10 pages)
8 August 1996	New secretary appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
25 October 1995	New director appointed (4 pages)

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