| Company Name | WYCO Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03643672 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 7 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nicholas Johannes Prinsloo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 June 2001) |
| Role | Consultant |
| Correspondence Address | 22 Birstall Road London N15 5EN |
| Secretary Name | Erna Britz |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 24 May 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 22 Birstall Road Tottenham London N15 5EN |
| Director Name | Willem Johann Adriaan Vorster |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 November 2000) |
| Role | Accountant |
| Correspondence Address | 22 Birstall Road London N15 5EN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 49 Lyndhurst Drive Leyton London E10 6JB |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2001 | Return made up to 05/10/00; full list of members (6 pages) |
| 22 January 2001 | Application for striking-off (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 22 birstall road tottenham london N15 5EN (1 page) |
| 21 October 1999 | Return made up to 05/10/99; full list of members
|
| 19 October 1999 | New director appointed (1 page) |
| 19 October 1999 | Ad 01/09/99--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 9 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Incorporation (10 pages) |