WYEBROOK DEVELOPMENTS LIMITED

dissolved Company number 03074509

Private Limited by Shares · Incorporated on 30th Jun 1995 · Closed on 9th Nov 2012

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SIC code: 7011
Registered office: London, NW11 8RQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WYEBROOK DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

3 Directors View directors

802 Companies at address View all 927 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Nationality	View
Graeme Gibson	Director	6th Jun 2003	British	View profile
Mark Keogh	Director	9th Apr 2009	Irish	View profile
David Lanchester	Secretary	1st Aug 2005	British	View profile

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Showing the latest 5 of 801 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Jun 1995
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 31st Mar

Timeline

30th Jun 1995 Company incorporated
30th Jun 1995 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jun 1995 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
2nd Aug 1995 Mark Henson appointed as Secretary
2nd Aug 1995 Graham Couling appointed as Director
2nd Aug 1995 Alan Hewitt appointed as Director
2nd Aug 1995 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Aug 1995 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
21st Mar 1996 Nicholas Kelsall appointed as Director
21st Mar 1996 Timothy Rix appointed as Director
1st Oct 1996 Alan Hewitt resigned as Director
1st Oct 1996 Michael Vincent appointed as Director
28th Oct 1996 Mark Henson resigned as Secretary
28th Oct 1996 Susan Folger appointed as Secretary
31st Mar 1997 Graham Couling resigned as Director
26th Sep 1997 John Grant appointed as Director
26th Sep 1997 Michael Vincent resigned as Director
28th Apr 1998 John Edwards appointed as Director
28th Apr 1998 Martin Jackson appointed as Director
2nd Oct 1998 Graeme Gibson appointed as Director
2nd Oct 1998 Martin Jackson resigned as Director
30th Jul 1999 Susan Folger resigned as Secretary
10th Nov 1999 John Williams appointed as Secretary
28th Jan 2000 Martin Rogers appointed as Director
28th Jan 2000 John Edwards resigned as Director
28th Jan 2000 John Grant resigned as Director
15th Sep 2000 Graeme Gibson resigned as Director
15th Sep 2000 Mark Nevin appointed as Director
13th Nov 2000 John Edwards appointed as Director
23rd Feb 2001 Timothy Rix resigned as Director
31st May 2001 Morgan Jones appointed as Director
31st May 2001 Martin Rogers resigned as Director
31st May 2001 John Edwards resigned as Director
31st May 2001 Richard Lowes appointed as Secretary
31st May 2001 Ian Watson appointed as Director
31st May 2001 John Williams resigned as Secretary
6th Jun 2003 Graeme Gibson appointed as Director
6th Jun 2003 Mark Nevin resigned as Director
1st Aug 2005 Morgan Jones resigned as Director
1st Aug 2005 Peter Collins appointed as Director
1st Aug 2005 Richard Lowes resigned as Secretary
1st Aug 2005 Michael Stevens appointed as Director
1st Aug 2005 Ian Watson resigned as Director
1st Aug 2005 David Lanchester appointed as Secretary
11th Aug 2005 Karl Meade appointed as Director
11th Aug 2005 Vinod Vaghela appointed as Director
8th Mar 2006 Karl Meade resigned as Director
8th Mar 2006 Peter Collins resigned as Director
8th Mar 2006 Mark Ovens appointed as Director
8th Mar 2006 Vinod Vaghela resigned as Director
8th Mar 2006 Vinod Vaghela appointed as Director
8th Mar 2006 Michael Stevens resigned as Director
9th Apr 2009 Mark Ovens resigned as Director
9th Apr 2009 Mark Keogh appointed as Director
3rd Nov 2011 Robert Game appointed as Director
3rd Nov 2011 Vinod Vaghela resigned as Director
23rd Jan 2012 Robert Game resigned as Director
23rd Jan 2012 Nicholas Kelsall resigned as Director

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