Wyfold Galleries Limited

Company Name	Wyfold Galleries Limited
Director	Edira Trading Corporation
Company Status	Dissolved
Company Number	03852309
Category	Private Limited Company
Incorporation Date	28 September 1999(24 years, 7 months ago)
Previous Name	IBP Aircraft (UK) Services Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Edira Trading Corporation (Corporation)
Status	Current
Appointed	25 May 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	Calle 53 Urbanizacion Obarrio Torre Swiss Bank Piso 16 Foreign Panama

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	25 May 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	72 New Cavendish Street London W1M 8AU

Director Name	Judith De Paul
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Aviation Consultancy
Correspondence Address	No 1 Wyfold Court Mansion Kingwood Henley On Thames Oxfordshire RG9 5WF

Secretary Name	Barrie Paul Trevellyan
Nationality	British
Status	Resigned
Appointed	28 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	97 Chestnut Avenue Buckhurst Hill Essex IG9 6EP

Director Name	Mr George Charles Kieffer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangle Trees 120 Mountnessing Road Billericay Essex CM12 9HA

Registered Address	The Lawrence Woolfson Partnership 1 Bentinck Street London W1U 2ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

22 April 2004	Dissolved (1 page)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 November 2003	Liquidators statement of receipts and payments (5 pages)
17 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 2002	Statement of affairs (7 pages)
17 October 2002	Appointment of a voluntary liquidator (1 page)
4 October 2002	Registered office changed on 04/10/02 from: leigh carr 72 new cavendish street london W1M 8AU (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (2 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Return made up to 28/09/01; no change of members (4 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
16 November 2000	Return made up to 28/09/00; full list of members (5 pages)
5 September 2000	New director appointed (3 pages)
21 August 2000	Company name changed ibp aircraft (uk) services limit ed\certificate issued on 21/08/00 (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: leigh carr 72 cavendish street london W1M 8AU (1 page)
28 September 1999	Incorporation (55 pages)

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