Wychwood Estates Limited

Company Name	Wychwood Estates Limited
Company Status	Dissolved
Company Number	03680675
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Terence Anthony Murray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Vale House 305 Darlington Lane Stockton TS19 8AA

Director Name	John Potts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1998(same day as company formation)
Role	Op Ations Director
Correspondence Address	Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG

Secretary Name	Mr Malcolm Nicholson
Nationality	English
Status	Closed
Appointed	08 August 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	Mr Malcolm Nicholson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	06 November 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	Alan Charles Trevitt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Meadow Court Ponteland Newcastle Upon Tyne NE20 9RB

Secretary Name	Peter Frank Gosling
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Mr Darren John Joseph Purdy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Osborne Gardens Whitley Bay Tyne & Wear NE26 3PG

Director Name	Peter Frank Gosling
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Stephen Raymond Laverick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 August 2000)
Role	Company Director
Correspondence Address	8 Buckingham Avenue Hart Hartlepool Cleveland TS27 3BD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	5 Carlton Court Fifth Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0AZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2001	Return made up to 09/12/00; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
23 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
1 April 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
1 April 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
20 January 1999	Ad 09/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
9 December 1998	Incorporation (12 pages)

Wychwood Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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