Company NameWyndley Management Services Limited
Company StatusDissolved
Company Number03163087
CategoryPrivate Limited Company
Incorporation Date22 February 1996(28 years, 2 months ago)
Dissolution Date17 September 2002 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameShirley Anne Beecroft
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1996(same day as company formation)
RoleOffice Manager
Correspondence Address44 Villiers Avenue
Surbiton
Surrey
KT5 8BD
Director NameStephen Michael Beecroft
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1996(same day as company formation)
RoleManagement Consultant
Correspondence Address44 Villiers Avenue
Surbiton
Surrey
KT5 8BD
Secretary NameStephen Michael Beecroft
NationalityBritish
StatusClosed
Appointed22 February 1996(same day as company formation)
RoleManagement Consultant
Correspondence Address44 Villiers Avenue
Surbiton
Surrey
KT5 8BD
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed22 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered AddressAccounts House
16 Dalling Road
Hammersmith
London
W6 0JB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

17 September 2002Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2000Full accounts made up to 31 August 1999 (12 pages)
9 March 2000Return made up to 22/02/00; full list of members (7 pages)
19 April 1999Full accounts made up to 31 August 1998 (11 pages)
16 April 1999Return made up to 22/02/99; no change of members (4 pages)
16 April 1998Full accounts made up to 31 August 1997 (11 pages)
27 February 1998Return made up to 22/02/98; no change of members (4 pages)
3 March 1997Return made up to 22/02/97; full list of members
  • 363(287) ‐ Registered office changed on 03/03/97
(6 pages)
7 February 1997Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
26 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1997Ad 01/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 1997Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
12 November 1996Accounting reference date notified as 31/08 (1 page)
1 March 1996Secretary resigned (2 pages)
1 March 1996New secretary appointed (2 pages)
22 February 1996Incorporation (16 pages)