Wythwood Limited

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

Director Name	Mr Shahram Nikpour
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Manor Drive London N20 0DU

Director Name	Mr Michael Overgage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wythwood Haywards Heath West Sussex RH16 4RD

Secretary Name	Mr Michael Overgage
Nationality	British
Status	Closed
Appointed	06 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wythwood Haywards Heath West Sussex RH16 4RD

Director Name	Justin Willis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	86 Kings Chase Brentwood Essex CM14 4LB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 December 2007	Liquidators statement of receipts and payments (5 pages)
7 June 2007	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Registered office changed on 05/12/05 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
29 November 2005	Statement of affairs (7 pages)
29 November 2005	Appointment of a voluntary liquidator (1 page)
29 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2005	Director's particulars changed (1 page)
16 March 2005	Return made up to 06/02/05; full list of members (7 pages)
22 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
7 June 2004	Ad 28/05/04--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
7 June 2004	New director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 30 cannon street london EC4M 6YN (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	Ad 06/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 February 2004	Incorporation (13 pages)

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