DAVID WYLDE PROJECT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03613923

Incorporation date

11/08/1998

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Photographic activities not elsewhere classified (74.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

21/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

08/05/2014

Registered office address changed from 55 Grosvenor Street London W1K 3HY on 2014-05-09

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

18/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

30/06/2013

Appointment of Oxford Company Services Limited as a secretary

View PDF (2 pages)

30/06/2013

Termination of appointment of Oxford Company Services Limited as a director

View PDF (1 pages)

07/05/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

24/03/2013

Termination of appointment of Bridget Wylde as a director

View PDF (1 pages)

24/03/2013

Appointment of Oxford Company Services Limited as a director

View PDF (2 pages)

19/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

24/06/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

24/04/2012

Director's details changed for Mr David Rae Wylde on 2012-04-18

View PDF (2 pages)

24/04/2012

Director's details changed for Mrs Bridget Wylde on 2012-04-18

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

16/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

22/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Termination of appointment of Fta Secretaries Ltd as a secretary

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

28/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

28/09/2008

Return made up to 12/08/08; full list of members

View PDF (7 pages)

02/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

18/02/2008

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

12/09/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

22/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

06/09/2006

New secretary appointed

View PDF (1 pages)

20/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2006

New director appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

Full accounts made up to 2004-03-31

View PDF (20 pages)

29/11/2005

Return made up to 12/08/05; full list of members; amend

View PDF (6 pages)

22/11/2005

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

07/04/2005

Registered office changed on 08/04/05 from: meridian house, the crescent york north yorkshire YO24 1AW

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

03/01/2005

Registered office changed on 04/01/05 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

23/12/2004

Secretary's particulars changed

View PDF (1 pages)

17/08/2004

Registered office changed on 18/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU

View PDF (1 pages)

16/08/2004

Return made up to 12/08/04; full list of members

View PDF (3 pages)

12/08/2004

Secretary's particulars changed

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (3 pages)

28/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

16/03/2004

Secretary's particulars changed

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (7 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

28/08/2003

Return made up to 12/08/03; full list of members

View PDF (5 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

27/05/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

19/09/2002

Return made up to 12/08/02; full list of members

View PDF (5 pages)

17/10/2001

Amended full accounts made up to 2001-03-31

View PDF (15 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

23/09/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

16/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

Resolutions

View PDF (0 pages)

30/08/2001

Resolutions

View PDF (0 pages)

30/08/2001

Resolutions

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (4 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (13 pages)

17/09/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

31/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

21/03/2000

Auditor's resignation

View PDF (1 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Registered office changed on 14/09/99 from: 10 sedley place mayfair london W1R 1HG

View PDF (1 pages)

13/09/1999

Return made up to 12/08/99; full list of members

View PDF (9 pages)

28/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/12/1998

New director appointed

View PDF (5 pages)

28/12/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Ad 24/09/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1998

Registered office changed on 30/09/98 from: kempson house P.O.box 570 camomile street london EC3A 7AN

View PDF (1 pages)

29/09/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

29/09/1998

Memorandum and Articles of Association

View PDF (11 pages)

29/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

Certificate of change of name

View PDF (3 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Marc Jonathan	Director	03/09/1998 - 24/09/1998	1
Turner, Marc Jonathan	Secretary	03/09/1998 - 24/09/1998	1
NOROSE LIMITED	Nominee Director	12/08/1998 - 03/09/1998	182
NORTON ROSE LIMITED	Nominee Director	12/08/1998 - 03/09/1998	362
NORTON ROSE LIMITED	Nominee Secretary	12/08/1998 - 03/09/1998	362

Persons with Significant Control

No PSC data available.

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Description

About DAVID WYLDE PROJECT FINANCE LIMITED

DAVID WYLDE PROJECT FINANCE LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at 86 Jermyn Street, London SW1Y 6JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID WYLDE PROJECT FINANCE LIMITED?

DAVID WYLDE PROJECT FINANCE LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 21/03/2016.

Where is DAVID WYLDE PROJECT FINANCE LIMITED located?

DAVID WYLDE PROJECT FINANCE LIMITED is registered at 86 Jermyn Street, London SW1Y 6JD.

What does DAVID WYLDE PROJECT FINANCE LIMITED do?

DAVID WYLDE PROJECT FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAVID WYLDE PROJECT FINANCE LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via compulsory strike-off.