FRANK WYATT & SON LIMITED

Key Data

Status

Dissolved

Company No.

00379254

Incorporation date

10/03/1943

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1987)

05/07/2011

Final Gazette dissolved via voluntary strike-off

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22/03/2011

First Gazette notice for voluntary strike-off

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14/03/2011

Application to strike the company off the register

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18/02/2011

Termination of appointment of James Wyatt as a director

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27/04/2010

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

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19/01/2010

Annual return made up to 2009-12-07

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11/09/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

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21/01/2009

Total exemption small company accounts made up to 2008-03-31

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05/01/2009

Return made up to 07/12/08; change of members

View PDF (10 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 13

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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11/01/2008

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

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11/01/2008

Secretary's particulars changed

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/01/2007

Return made up to 07/12/06; change of members

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02/01/2007

Director resigned

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26/07/2006

Registered office changed on 26/07/06 from: 70 dorchester rd upton poole dorset BH16 5NT

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21/06/2006

New director appointed

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24/04/2006

Return made up to 07/12/05; no change of members; amend

View PDF (7 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/01/2006

Return made up to 07/12/05; no change of members

View PDF (7 pages)

06/01/2006

Secretary resigned

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06/01/2006

New secretary appointed

View PDF (2 pages)

17/10/2005

Miscellaneous

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28/09/2005

Resolutions

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28/09/2005

Resolutions

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26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of mortgage/charge

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17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/12/2004

Return made up to 07/12/04; full list of members

View PDF (9 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/12/2003

Return made up to 07/12/03; full list of members

View PDF (9 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

30/12/2002

Return made up to 07/12/02; full list of members

View PDF (9 pages)

22/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/12/2001

Return made up to 07/12/01; full list of members

View PDF (8 pages)

03/01/2001

Return made up to 07/12/00; full list of members

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03/01/2001

Director's particulars changed

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22/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/12/1999

Return made up to 07/12/99; full list of members

View PDF (8 pages)

14/12/1999

Secretary's particulars changed

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13/12/1999

Accounts for a small company made up to 1999-03-31

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30/03/1999

New director appointed

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25/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Return made up to 07/12/98; full list of members

View PDF (6 pages)

04/02/1999

Director resigned

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29/12/1998

Accounts for a small company made up to 1998-03-31

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05/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/12/1997

Return made up to 07/12/97; no change of members

View PDF (4 pages)

24/01/1997

Return made up to 07/12/96; no change of members

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13/12/1996

Accounts for a small company made up to 1996-03-31

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29/01/1996

Return made up to 07/12/95; full list of members

View PDF (6 pages)

21/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

14/12/1994

Return made up to 07/12/94; no change of members

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14/12/1994

Registered office changed on 14/12/94

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28/06/1994

Particulars of mortgage/charge

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28/06/1994

Particulars of mortgage/charge

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20/12/1993

Accounts for a small company made up to 1993-03-31

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20/12/1993

Return made up to 07/12/93; no change of members

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15/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (4 pages)

15/12/1992

Return made up to 07/12/92; full list of members

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09/01/1992

Return made up to 07/12/91; no change of members

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11/12/1991

Accounts for a small company made up to 1991-03-31

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04/01/1991

Accounts for a small company made up to 1990-03-31

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04/01/1991

Return made up to 07/12/90; no change of members

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21/08/1990

Return made up to 10/05/90; full list of members

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23/01/1990

Accounts for a small company made up to 1989-03-31

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02/03/1989

Return made up to 09/02/89; full list of members

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07/02/1989

Accounts for a small company made up to 1988-03-31

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03/05/1988

Director resigned;new director appointed

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22/02/1988

Return made up to 04/02/88; full list of members

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09/02/1988

Accounts for a small company made up to 1987-03-31

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14/02/1987

Return made up to 12/02/87; full list of members

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31/01/1987

Accounts for a small company made up to 1986-03-31

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Mc Manus, Peter William	Secretary	22/08/2005 - Present	1
Wyatt, Alfred Frank	Director	11/03/1999 - Present	3
Wyatt, James Stuart	Director	03/05/2006 - 01/06/2010	1

Persons with Significant Control

No PSC data available.

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Description

About FRANK WYATT & SON LIMITED

FRANK WYATT & SON LIMITED is an(a) Dissolved company incorporated on 10/03/1943 with the registered office located at 37a Beacon Park Road, Upton, Poole, Dorest BH16 5NZ. 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 FRANK WYATT & SON LIMITED?

FRANK WYATT & SON LIMITED is currently Dissolved. It was registered on 10/03/1943 and dissolved on 05/07/2011.

Where is FRANK WYATT & SON LIMITED located?

FRANK WYATT & SON LIMITED is registered at 37a Beacon Park Road, Upton, Poole, Dorest BH16 5NZ.

What does FRANK WYATT & SON LIMITED do?

FRANK WYATT & SON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FRANK WYATT & SON LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved via voluntary strike-off.