| Company Name | Wyndham Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263393 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caragh Anntoinette Couldridge |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 October 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | The Old Forge Plaisance Sark GY9 0SD |
| Secretary Name | Old Crown Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 July 2001) |
| Correspondence Address | First Floor 14/15 Parliament Street Dublin 2 Ireland |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 17 City Business Centre Lower Road London SE16 1AA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 13 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 14 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 23 April 1997 | Memorandum and Articles of Association (11 pages) |
| 23 April 1997 | Resolutions
|
| 6 April 1997 | Ad 20/12/96--------- £ si 691999@1=691999 £ ic 786459/1478458 (2 pages) |
| 6 April 1997 | £ nc 1242000/1478458 27/01/97 (1 page) |
| 6 April 1997 | Resolutions
|
| 12 March 1997 | Ad 27/12/96--------- £ si 550000@1=550000 £ ic 1/550001 (2 pages) |
| 12 March 1997 | Ad 27/01/97--------- £ si 236458@1=236458 £ ic 550001/786459 (2 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Nc inc already adjusted 27/12/96 (1 page) |
| 16 January 1997 | Nc inc already adjusted 20/12/96 (1 page) |
| 16 January 1997 | Resolutions
|
| 21 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 10 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 15 October 1996 | Incorporation (11 pages) |