Wyngleby Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fernwood House 18 Amerston Wynyard Woods Wynyard Cleveland TS22 5QZ

Director Name	Peter Cowe
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	56 Wards Drive Muir Of Ord Ross Shire IV6 7PX Scotland

Secretary Name	Karolyn Makepeace
Nationality	British
Status	Closed
Appointed	07 March 2005(1 week after company formation)
Appointment Duration	3 years, 8 months (closed 19 November 2008)
Role	Legal Secretary
Correspondence Address	21 Longfield Road Darlington County Durham DL3 0EP

Director Name	Mr George Andrew Fotheringham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Holyrood Avenue Darlington County Durham DL3 8AZ

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fernwood House 18 Amerston Wynyard Woods Wynyard Cleveland TS22 5QZ

Registered Address	C/O Fergusson & Co Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

19 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 August 2008	Liquidators statement of receipts and payments to 8 August 2008 (5 pages)
7 July 2008	Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
5 July 2007	Declaration of solvency (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: fernwood house 18 amerston wynyard woods wynyard cleveland TS22 5QX (1 page)
21 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2007	Appointment of a voluntary liquidator (1 page)
31 May 2007	Director's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
11 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
6 November 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (2 pages)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
21 September 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
25 April 2005	Ad 07/04/05--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
14 April 2005	Director resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
28 February 2005	Incorporation (19 pages)

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