David Wylde Project Finance Limited

Company Name	David Wylde Project Finance Limited
Company Status	Dissolved
Company Number	03613923
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Sitetrade Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Rae Wylde
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1998(1 month, 1 week after company formation)
Appointment Duration	17 years, 6 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Secretary Name	Oxford Company Services Limited (Corporation)
Status	Closed
Appointed	01 July 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 March 2016)
Correspondence Address	8 King Edward Street Oxford Oxfordshire OX1 4HL

Director Name	Marc Jonathan Turner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 24 September 1998)
Role	Trainee Solicitor
Correspondence Address	6 Blandford House Fentiman Road London SW8 1LB

Director Name	Maria Ross
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 24 September 1998)
Role	Solicitor
Correspondence Address	101 The Avenue Muswell Hill London N10 2QG

Secretary Name	Marc Jonathan Turner
Nationality	British
Status	Resigned
Appointed	03 September 1998(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 24 September 1998)
Role	Trainee Solicitor
Correspondence Address	6 Blandford House Fentiman Road London SW8 1LB

Director Name	Gayle Sutherland
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 1998)
Role	Personal Assistant
Correspondence Address	22 Victoria Road Chingford Essex E4

Secretary Name	Gayle Sutherland
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 month, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 1998)
Role	Personal Assistant
Correspondence Address	22 Victoria Road Chingford Essex E4

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Secretary Name	Robert William Kendall
Nationality	British
Status	Resigned
Appointed	10 December 1998(4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2004)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Philip David Watkins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Arthur Road Wokingham Berkshire RG41 2SY

Secretary Name	Richard Simon Muir Clancy
Nationality	British
Status	Resigned
Appointed	22 March 2005(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 March 2006)
Role	Finance Director
Correspondence Address	15 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Richard Simon Muir Clancy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 March 2006)
Role	Company Director
Correspondence Address	15 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Mrs Bridget Wylde
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2013)
Role	Company Director
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2005)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Secretary Name	Oxford Company Services Ltd (Corporation)
Status	Resigned
Appointed	12 April 2006(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 2007)
Correspondence Address	8 King Edward Street Oxford Oxon OX1 4HL

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 January 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2009)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Director Name	Oxford Company Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2013(14 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 July 2013)
Correspondence Address	8 King Edward Street Oxford Oxfordshire OX1 4HL

Contact

Website	dwpf.com
Email address	[email protected]
Telephone	020 74917730
Telephone region	London

Location

Registered Address	86 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	David Rae Wylde 100.00% Ordinary

Financials

Year	2014
Net Worth	-£158,178
Current Liabilities	£15

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 May 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 55 Grosvenor Street London W1K 3HY on 9 May 2014 (1 page)
11 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
19 August 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
19 August 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
1 July 2013	Termination of appointment of Oxford Company Services Limited as a director (1 page)
1 July 2013	Termination of appointment of Oxford Company Services Limited as a director (1 page)
1 July 2013	Appointment of Oxford Company Services Limited as a secretary (2 pages)
1 July 2013	Appointment of Oxford Company Services Limited as a secretary (2 pages)
8 May 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
8 May 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
25 March 2013	Appointment of Oxford Company Services Limited as a director (2 pages)
25 March 2013	Appointment of Oxford Company Services Limited as a director (2 pages)
25 March 2013	Termination of appointment of Bridget Wylde as a director (1 page)
25 March 2013	Termination of appointment of Bridget Wylde as a director (1 page)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 June 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 April 2012	Director's details changed for Mrs Bridget Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Rae Wylde on 18 April 2012 (2 pages)
25 April 2012	Director's details changed for Mrs Bridget Wylde on 18 April 2012 (2 pages)
5 October 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
23 July 2011	Compulsory strike-off action has been suspended (1 page)
23 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 September 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
15 September 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 September 2009	Return made up to 12/08/09; full list of members (4 pages)
29 September 2009	Return made up to 12/08/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 September 2008	Return made up to 12/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2008	Return made up to 12/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 July 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 September 2007	Return made up to 12/08/07; full list of members (7 pages)
13 September 2007	Return made up to 12/08/07; full list of members (7 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
21 August 2006	Return made up to 12/08/06; full list of members (7 pages)
21 August 2006	Return made up to 12/08/06; full list of members (7 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
23 May 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
23 May 2006	New secretary appointed (1 page)
13 April 2006	Particulars of mortgage/charge (9 pages)
13 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
6 March 2006	Full accounts made up to 31 March 2004 (20 pages)
6 March 2006	Full accounts made up to 31 March 2004 (20 pages)
30 November 2005	Return made up to 12/08/05; full list of members; amend (6 pages)
30 November 2005	Return made up to 12/08/05; full list of members; amend (6 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
15 September 2005	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2005	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Registered office changed on 08/04/05 from: meridian house, the crescent york north yorkshire YO24 1AW (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: meridian house, the crescent york north yorkshire YO24 1AW (1 page)
8 April 2005	Director resigned (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
4 January 2005	Registered office changed on 04/01/05 from: jarvis house toft green york YO1 6JZ (1 page)
4 January 2005	Registered office changed on 04/01/05 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
18 August 2004	Registered office changed on 18/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
17 August 2004	Return made up to 12/08/04; full list of members (3 pages)
17 August 2004	Return made up to 12/08/04; full list of members (3 pages)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
12 August 2004	New director appointed (3 pages)
12 August 2004	New director appointed (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 March 2003 (19 pages)
25 June 2004	Full accounts made up to 31 March 2003 (19 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
11 March 2004	New director appointed (7 pages)
11 March 2004	New director appointed (7 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
29 August 2003	Return made up to 12/08/03; full list of members (5 pages)
29 August 2003	Return made up to 12/08/03; full list of members (5 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (20 pages)
21 January 2003	Full accounts made up to 31 March 2002 (20 pages)
20 September 2002	Return made up to 12/08/02; full list of members (5 pages)
20 September 2002	Return made up to 12/08/02; full list of members (5 pages)
18 October 2001	Amended full accounts made up to 31 March 2001 (15 pages)
18 October 2001	Amended full accounts made up to 31 March 2001 (15 pages)
3 October 2001	Full accounts made up to 31 March 2001 (15 pages)
3 October 2001	Full accounts made up to 31 March 2001 (15 pages)
24 September 2001	Return made up to 12/08/01; full list of members (6 pages)
24 September 2001	Return made up to 12/08/01; full list of members (6 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
31 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	New director appointed (4 pages)
17 August 2001	New director appointed (4 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
18 September 2000	Full accounts made up to 31 March 2000 (16 pages)
18 September 2000	Full accounts made up to 31 March 2000 (16 pages)
1 September 2000	Return made up to 12/08/00; full list of members (6 pages)
1 September 2000	Return made up to 12/08/00; full list of members (6 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
14 September 1999	Return made up to 12/08/99; full list of members (9 pages)
14 September 1999	Registered office changed on 14/09/99 from: 10 sedley place mayfair london W1R 1HG (1 page)
14 September 1999	Return made up to 12/08/99; full list of members (9 pages)
14 September 1999	Registered office changed on 14/09/99 from: 10 sedley place mayfair london W1R 1HG (1 page)
29 December 1998	New director appointed (5 pages)
29 December 1998	New director appointed (5 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned;director resigned (1 page)
29 December 1998	Secretary resigned;director resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: kempson house P.O.box 570 camomile street london EC3A 7AN (1 page)
30 September 1998	Memorandum and Articles of Association (11 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned;director resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: kempson house P.O.box 570 camomile street london EC3A 7AN (1 page)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1998	Ad 24/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
30 September 1998	Memorandum and Articles of Association (11 pages)
30 September 1998	Ad 24/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1998	Company name changed sitetrade LIMITED\certificate issued on 25/09/98 (3 pages)
25 September 1998	Company name changed sitetrade LIMITED\certificate issued on 25/09/98 (3 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Director resigned (1 page)
12 August 1998	Incorporation (28 pages)
12 August 1998	Incorporation (28 pages)

David Wylde Project Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London