| Company Name | Wyncon Estates Newport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03225839 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1996(27 years, 9 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | Sufita Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher Neville Jones |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Lockyers Farm Copsale Horsham West Sussex RH13 6QR |
| Director Name | Mr Laurence Kelvin Robert Stoyle |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 14 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunnocks The Street Thakeham West Sussex RH20 3EP |
| Secretary Name | Christopher Neville Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Lockyers Farm Copsale Horsham West Sussex RH13 6QR |
| Director Name | CMH Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Director Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
| Secretary Name | CMH Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Location
| Registered Address | Parkers Court Shipgate Street Chester Cheshire CH1 1RT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2000 | Application for striking-off (1 page) |
| 28 July 1999 | Return made up to 17/07/99; no change of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 November 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 13 May 1997 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 15 November 1996 | New secretary appointed;new director appointed (3 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Secretary resigned;director resigned (1 page) |
| 15 November 1996 | New director appointed (3 pages) |
| 14 November 1996 | Memorandum and Articles of Association (32 pages) |
| 11 November 1996 | Company name changed sufita LIMITED\certificate issued on 12/11/96 (2 pages) |
| 8 November 1996 | Resolutions
|
| 7 November 1996 | Registered office changed on 07/11/96 from: sceptre court 40 tower hill london EC3N 4BB (1 page) |
| 17 July 1996 | Incorporation (38 pages) |