Wylie Film Services Limited

Company Name	Wylie Film Services Limited
Company Status	Dissolved
Company Number	00624810
Category	Private Limited Company
Incorporation Date	2 April 1959(64 years ago)
Dissolution Date	9 September 2009 (13 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Lawrence Wylie Samuelson
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(31 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 09 September 2009)
Role	Company Director
Correspondence Address	10 Gordon Close Marston Oxfordshire OX3 0RG

Secretary Name	Mr Richard Lawrence Wylie Samuelson
Nationality	British
Status	Closed
Appointed	31 January 1991(31 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 09 September 2009)
Role	Company Director
Correspondence Address	10 Gordon Close Marston Oxfordshire OX3 0RG

Director Name	Emma Elizabeth Wylie Holloway
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(41 years, 5 months after company formation)
Appointment Duration	9 years (closed 09 September 2009)
Role	Actress
Correspondence Address	The Culls Browns Hill Court Old Painswick Road Wick Street Stroud Gloucestershire GL6 7QN Wales

Director Name	Louise Mary Wylie Pharis
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(41 years, 5 months after company formation)
Appointment Duration	9 years (closed 09 September 2009)
Role	Decorative Painter
Correspondence Address	49 Rectory Crescent Middle Barton Chipping Norton Oxfordshire OX7 7BP

Director Name	Benjamin Joseph Wylie Samuelson
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(41 years, 5 months after company formation)
Appointment Duration	9 years (closed 09 September 2009)
Role	Promotions Manager
Correspondence Address	Belvidere House Dolphinholme Lancaster Lancashire LA2 9DH

Director Name	Madeleine Mary White
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	Bedale 47 Rectory Crescent Middle Barton Chipping Norton Oxfordshire OX7 7BP

Location

Registered Address	7 Egerton Road Hale Cheshire WA15 8EE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2007 (15 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 April 2007	Registered office changed on 24/04/07 from: 7 egerton road hale cheshire WA15 8EE (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 63 wood street barnet hertfordshire EN5 4BT (1 page)
18 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2007	Appointment of a voluntary liquidator (2 pages)
18 April 2007	Ex.res. "In specie" (1 page)
17 April 2007	Declaration of solvency (3 pages)
2 March 2007	Return made up to 26/01/07; full list of members (9 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 May 2006	Return made up to 26/01/06; full list of members 363(287) ‐ Registered office changed on 05/05/06 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
4 February 2005	Return made up to 26/01/05; full list of members (9 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 June 2004	Return made up to 26/01/04; full list of members (9 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 April 2003	Return made up to 26/01/03; full list of members (9 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 February 2002	Return made up to 26/01/02; full list of members (8 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
27 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
25 February 2000	Return made up to 26/01/00; full list of members (7 pages)
18 January 2000	Full accounts made up to 31 March 1999 (8 pages)
24 February 1999	Return made up to 26/01/99; full list of members (6 pages)
14 August 1998	Full accounts made up to 31 March 1998 (8 pages)
5 March 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1998	Auditor's resignation (1 page)
12 January 1998	Full accounts made up to 31 March 1997 (8 pages)
25 February 1997	Return made up to 26/01/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 March 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1996	Full accounts made up to 31 March 1995 (11 pages)
9 April 1995	Return made up to 26/01/95; no change of members (4 pages)

Wylie Film Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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