Wingrave Yeats Trustees Limited

Company Name	Wingrave Yeats Trustees Limited
Company Status	Dissolved
Company Number	05692911
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 3 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Name	Wingrave Yeates Trustees Limited

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Philip Killingworth Hedges
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Doneraile Street London SW6 6EN

Director Name	Mr Felix Robert McCann
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75a Broomwood Road Clapham London SW11 6JN

Secretary Name	Mr Christopher Crozier Jenkins
Nationality	British
Status	Closed
Appointed	31 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	65 Duke Street London W1M 6AJ

Director Name	Mr Trevor Ian Roberts
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Honey Hill Emberton Olney Buckinghamshire MK46 5LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	65 Duke Street London W1K 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

15 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
20 August 2009	Application for striking-off (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / felix mccann / 28/12/2008 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
9 September 2008	Appointment terminated director trevor roberts (1 page)
2 April 2008	Return made up to 31/01/08; full list of members (4 pages)
18 March 2008	Director's change of particulars / trevor roberts / 01/01/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
15 May 2007	Return made up to 31/01/07; full list of members (6 pages)
21 February 2007	Director's particulars changed (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
6 February 2006	Company name changed wingrave yeates trustees LIMITED\certificate issued on 06/02/06 (2 pages)
31 January 2006	Incorporation (17 pages)

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