Wylie Film Facilities Limited

Company Name	Wylie Film Facilities Limited
Company Status	Dissolved
Company Number	01688443
Category	Private Limited Company
Incorporation Date	22 December 1982(41 years, 4 months ago)
Dissolution Date	8 October 2009 (14 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

Secretary Name	Mr John Slater Nesbitt
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	17 years, 9 months (closed 08 October 2009)
Role	Company Director
Correspondence Address	63 Wood Street Barnet Hertfordshire EN5 4BT

Director Name	Louise Mary Wylie Pharis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(14 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 08 October 2009)
Role	Decorative Painter
Correspondence Address	49 Rectory Crescent Middle Barton Chipping Norton Oxfordshire OX7 7BP

Director Name	Emma Elizabeth Wylie Holloway
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(15 years, 9 months after company formation)
Appointment Duration	11 years (closed 08 October 2009)
Role	Actress
Correspondence Address	The Culls Browns Hill Court Old Painswick Road Wick Street Stroud Gloucestershire GL6 7QN Wales

Director Name	Benjamin Joseph Wylie Samuelson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(15 years, 9 months after company formation)
Appointment Duration	11 years (closed 08 October 2009)
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Abbeystead Lancashire LA2 9BG

Director Name	Mr Richard Lawrence Wylie Samuelson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(15 years, 9 months after company formation)
Appointment Duration	11 years (closed 08 October 2009)
Role	Company Director
Correspondence Address	26 Fairfax Avenue Marston Oxford OX3 0RP

Director Name	Michael Samuelson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years after company formation)
Appointment Duration	6 years, 8 months (resigned 27 August 1998)
Role	Film Industry Executive
Correspondence Address	Michael Samuelson Lighting Limited Pinewood Studios Iver Heath Buckinghamshire SL0 0NH

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 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 April 2008	Declaration of solvency (4 pages)
30 April 2008	Appointment of a voluntary liquidator (1 page)
30 April 2008	Resolution insolvency:res re liquidator authorisation (1 page)
30 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 63 wood street barnet herts EN5 4BT (1 page)
31 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 October 2007	Resolutions RES13 ‐ Re:subdivision of share 29/08/07 (1 page)
4 October 2007	S-div 29/08/07 (1 page)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 February 2004	Return made up to 31/12/03; full list of members (8 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
16 January 1998	Auditor's resignation (1 page)
26 August 1997	New director appointed (2 pages)
30 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (17 pages)

Wylie Film Facilities Limited

Business Activity

Directors

Location

Accounts

Filing History

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