DAVID WYLDE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02297018

Incorporation date

14/09/1988

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

21/08/2014

Final Gazette dissolved following liquidation

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21/05/2014

Completion of winding up

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13/10/2010

Termination of appointment of Fta Secretaries Ltd as a secretary

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16/11/2008

Order of court to wind up

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05/02/2008

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

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05/09/2007

Return made up to 25/08/07; full list of members

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22/04/2007

Secretary resigned

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03/04/2007

New secretary appointed

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27/02/2007

Return made up to 25/08/06; full list of members

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31/10/2006

Return made up to 25/08/05; full list of members

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14/09/2006

Accounting reference date extended from 31/12/05 to 30/06/06

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15/03/2006

Total exemption full accounts made up to 2004-12-31

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02/11/2005

Total exemption full accounts made up to 2003-12-31

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13/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

02/08/2004

Return made up to 15/09/03; full list of members

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05/07/2004

Director's particulars changed

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05/07/2004

Director's particulars changed

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17/07/2003

Total exemption small company accounts made up to 2002-12-31

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17/07/2003

Total exemption small company accounts made up to 2001-12-31

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07/10/2002

Return made up to 15/09/02; full list of members

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25/11/2001

Return made up to 15/09/01; full list of members

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01/11/2001

Full accounts made up to 2000-12-31

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04/02/2001

Full accounts made up to 1999-12-31

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08/01/2001

Return made up to 15/09/00; full list of members

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31/07/2000

Secretary resigned

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31/07/2000

New secretary appointed

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03/02/2000

Full accounts made up to 1998-12-31

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25/10/1999

Return made up to 15/09/99; no change of members

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20/02/1999

Accounts for a small company made up to 1997-12-31

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01/09/1998

Particulars of mortgage/charge

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17/12/1997

Accounts for a small company made up to 1996-12-31

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17/09/1997

Return made up to 15/09/97; full list of members

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19/09/1996

Accounts for a small company made up to 1995-12-31

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18/09/1996

Return made up to 15/09/96; no change of members

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03/01/1996

Accounts for a small company made up to 1994-12-31

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05/12/1995

Auditor's resignation

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13/09/1995

Return made up to 15/09/95; no change of members

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25/06/1995

Secretary's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

13/10/1994

Return made up to 15/09/94; full list of members

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06/10/1994

Full accounts made up to 1992-12-31

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03/11/1993

Return made up to 15/09/93; no change of members

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08/11/1992

Secretary resigned;new secretary appointed

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05/11/1992

Full accounts made up to 1991-12-31

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20/10/1992

Location of register of members

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20/10/1992

Return made up to 15/09/92; full list of members

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07/10/1991

Return made up to 15/09/91; full list of members

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27/06/1991

Registered office changed on 28/06/91 from: 5TH floor lloyds chambers 1 portsoken street london E1 8AW

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26/06/1991

Certificate of change of name

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26/06/1991

Certificate of change of name

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27/05/1991

Resolutions

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20/05/1991

New secretary appointed;new director appointed

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20/05/1991

New director appointed

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14/03/1991

Compulsory strike-off action has been discontinued

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14/03/1991

Return made up to 31/12/90; full list of members

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14/03/1991

Resolutions

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14/03/1991

Accounts for a dormant company made up to 1989-12-31

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14/03/1991

Accounts for a dormant company made up to 1990-12-31

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14/03/1991

Return made up to 31/12/89; full list of members

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10/12/1990

First Gazette notice for compulsory strike-off

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10/04/1989

Accounting reference date notified as 31/12

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09/11/1988

Director resigned;new director appointed

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09/11/1988

Secretary resigned;new secretary appointed

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09/11/1988

Registered office changed on 10/11/88 from: 2 baches street london N1 6UB

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03/11/1988

Resolutions

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03/11/1988

Memorandum and Articles of Association

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03/11/1988

Resolutions

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14/09/1988

Incorporation

View PDF (10 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Last made up date

29/06/2006

Next account date

29/06/2007

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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
FTA COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	11/01/2007 - 29/09/2010	51
OXFORD COMPANY SERVICES LTD	Corporate Secretary	27/07/2000 - 26/02/2007	35
Behizad, Rana	Secretary	27/10/1992 - 27/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About DAVID WYLDE & COMPANY LIMITED

DAVID WYLDE & COMPANY LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at 55 Grosvenor Street, London, W1K 3HY. There is currently no 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 & COMPANY LIMITED?

DAVID WYLDE & COMPANY LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 21/08/2014.

Where is DAVID WYLDE & COMPANY LIMITED located?

DAVID WYLDE & COMPANY LIMITED is registered at 55 Grosvenor Street, London, W1K 3HY.

What does DAVID WYLDE & COMPANY LIMITED do?

DAVID WYLDE & COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DAVID WYLDE & COMPANY LIMITED?

The latest filing was on 21/08/2014: Final Gazette dissolved following liquidation.