Wesley Conference Centre Limited

Company Name	Wesley Conference Centre Limited
Company Status	Dissolved
Company Number	06302525
Category	Private Limited Company
Incorporation Date	4 July 2007(16 years, 10 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
SIC 5552	Catering
SIC 56210	Event catering activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Rev David Gamble
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 20 November 2012)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	25 Marylebone Road London NW1 5JR

Director Name	Mrs Susan Mary Haworth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Marylebone Road London NW1 5JR

Director Name	Mr Douglas Martin Swanney
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(4 years after company formation)
Appointment Duration	1 year, 4 months (closed 20 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Marylebone Road London NW1 5JR

Director Name	Martin Broadbent
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Retired Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	94 Greenway Lane Bath Avon BA2 4LN

Director Name	Rev Phillip Hewett
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Retired Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	43 Windrush Road Keynsham Bristol Avon BS31 1QP

Director Name	Rev Anthony Ward Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	9 Styles Park Frome Somerset BA11 5AL

Director Name	Rev Jonathan Howard Pye
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Methodist Minister
Country of Residence	United Kingdom
Correspondence Address	8 Ridgeway Court The Ridgeway Westbury On Trym Bristol Avon BS10 7DG

Director Name	Christine Margaret Stones
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Social Care Consultant Trainer
Country of Residence	United Kingdom
Correspondence Address	31 Barleycroft Westbury On Trym Bristol Avon BS9 3TG

Director Name	Geoffrey Peter White
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Retired
Correspondence Address	Chatsworth St Leonards Hill Windsor Berkshire SL4 4AT

Secretary Name	James Dunwoody Wisheart
Nationality	British
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	19 Old Sneed Avenue Stoke Bishop Bristol Avon BS9 1SD

Director Name	Mr John Edward Barnett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 The Crescent Henleaze Bristol BS9 4RW

Director Name	Mr Michael Alan Sharp
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Central Hall Westminster Storey's Gate London

Location

Registered Address	25 Marylebone Road London NW1 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	Application to strike the company off the register (3 pages)
24 July 2012	Application to strike the company off the register (3 pages)
14 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
14 June 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
28 May 2012	Termination of appointment of Anthony Ward Jones as a director on 31 July 2011 (1 page)
28 May 2012	Termination of appointment of Anthony Jones as a director (1 page)
26 July 2011	Appointment of Mr Douglas Martin Swanney as a director (2 pages)
26 July 2011	Termination of appointment of John Barnett as a director (1 page)
26 July 2011	Registered office address changed from Wesley College College Park Drive Henbury Road Bristol BS10 7QD on 26 July 2011 (1 page)
26 July 2011	Appointment of Mr Douglas Martin Swanney as a director (2 pages)
26 July 2011	Termination of appointment of Martin Broadbent as a director (1 page)
26 July 2011	Appointment of Rev David Gamble as a director (2 pages)
26 July 2011	Appointment of Rev David Gamble as a director (2 pages)
26 July 2011	Termination of appointment of John Barnett as a director (1 page)
26 July 2011	Termination of appointment of Christine Stones as a director (1 page)
26 July 2011	Termination of appointment of James Wisheart as a secretary (1 page)
26 July 2011	Termination of appointment of Phillip Hewett as a director (1 page)
26 July 2011	Termination of appointment of Martin Broadbent as a director (1 page)
26 July 2011	Termination of appointment of Jonathan Pye as a director (1 page)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 94 (4 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 94 (4 pages)
26 July 2011	Termination of appointment of James Wisheart as a secretary (1 page)
26 July 2011	Termination of appointment of Phillip Hewett as a director (1 page)
26 July 2011	Registered office address changed from Wesley College College Park Drive Henbury Road Bristol BS10 7QD on 26 July 2011 (1 page)
26 July 2011	Termination of appointment of Jonathan Pye as a director (1 page)
26 July 2011	Appointment of Mrs Susan Mary Haworth as a director (2 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 94 (4 pages)
26 July 2011	Termination of appointment of Christine Stones as a director (1 page)
26 July 2011	Termination of appointment of Michael Sharp as a director (1 page)
26 July 2011	Termination of appointment of Michael Sharp as a director (1 page)
26 July 2011	Appointment of Mrs Susan Mary Haworth as a director (2 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
26 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
28 July 2010	Director's details changed for Mr John Edward Barnett on 4 July 2010 (2 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Director's details changed for Mr John Edward Barnett on 4 July 2010 (2 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Director's details changed for Reverend Phillip Hewett on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Christine Margaret Stones on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Reverend Phillip Hewett on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Reverend Anthony Ward Jones on 4 July 2010 (2 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (11 pages)
28 July 2010	Director's details changed for Christine Margaret Stones on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Christine Margaret Stones on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Martin Broadbent on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Reverend Jonathan Howard Pye on 4 July 2010 (2 pages)
28 July 2010	Termination of appointment of Geoffrey White as a director (1 page)
28 July 2010	Director's details changed for Reverend Jonathan Howard Pye on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Martin Broadbent on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Reverend Anthony Ward Jones on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr John Edward Barnett on 4 July 2010 (2 pages)
28 July 2010	Termination of appointment of Geoffrey White as a director (1 page)
28 July 2010	Director's details changed for Martin Broadbent on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Reverend Anthony Ward Jones on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Reverend Phillip Hewett on 4 July 2010 (2 pages)
28 July 2010	Director's details changed for Reverend Jonathan Howard Pye on 4 July 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 April 2010	Appointment of Mr Michael Alan Sharp as a director (2 pages)
13 April 2010	Appointment of Mr Michael Alan Sharp as a director (2 pages)
9 July 2009	Return made up to 04/07/09; full list of members (6 pages)
9 July 2009	Return made up to 04/07/09; full list of members (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
9 March 2009	Director appointed mr john edward barnett (2 pages)
9 March 2009	Director appointed mr john edward barnett (2 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Ad 04/07/07 gbp si 94@1=94 gbp ic 2/96 (3 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Return made up to 04/07/08; full list of members (6 pages)
25 July 2008	Return made up to 04/07/08; full list of members (6 pages)
25 July 2008	Ad 04/07/07\gbp si 94@1=94\gbp ic 2/96\ (3 pages)
7 December 2007	Accounting reference date extended from 31/07/08 to 31/08/08 (1 page)
7 December 2007	Accounting reference date extended from 31/07/08 to 31/08/08 (1 page)
4 July 2007	Incorporation (28 pages)

Wesley Conference Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London