Company NameWymanor Investments Limited
Company StatusDissolved
Company Number01164682
CategoryPrivate Limited Company
Incorporation Date27 March 1974(50 years ago)
Dissolution Date11 May 1999 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Edward Mosley Mayne
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(16 years, 9 months after company formation)
Appointment Duration8 years, 4 months (closed 11 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 North Street
Melton Mowbray
Leicestershire
LE13 1NL
Secretary NameMrs Linda Strelzyn
NationalityBritish
StatusClosed
Appointed31 December 1990(16 years, 9 months after company formation)
Appointment Duration8 years, 4 months (closed 11 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Tree Lodge
Paradise Lane
Old Dalby
Leicestershire
LE14 3NH
Director NameElizabeth Stephanie Mayne
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1995(21 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 11 May 1999)
RoleConsultant
Correspondence Address27 7th Avenue
Parktown North
Johannesburg
Transvaal
2193
Director NameRoger David Eckford Luard
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(16 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 August 1994)
RoleCompany Director
Correspondence AddressRookwoods Water Lane
Oakridge
Stroud
Gloucestershire
GL6 7PN
Wales

Location

Registered Address102 Beverley Road
Hull
HU3 1YA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

11 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
19 January 1999First Gazette notice for voluntary strike-off (1 page)
7 July 1998Voluntary strike-off action has been suspended (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
20 May 1998Application for striking-off (1 page)
10 February 1998Accounts for a small company made up to 30 September 1996 (7 pages)
22 January 1997Return made up to 31/12/96; full list of members (6 pages)
4 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
11 March 1996Return made up to 31/12/95; no change of members (4 pages)
3 October 1995New director appointed (2 pages)
27 September 1995Accounts for a small company made up to 30 September 1994 (9 pages)
11 August 1995Registered office changed on 11/08/95 from: 18 north street melton mowbray leicestershire LE13 1NL (1 page)