NORTH WYKE RESEARCH

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NORTH WYKE RESEARCH

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Key Data

Status

Dissolved

Company No.

00473454

Incorporation date

30/09/1949

Size

Full

Contacts

Registered address

Registered address

Salisbury House, Salisbury Villas, Cambridge CB1 2LACopy
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Latest events (Record since 30/09/1949)
dot icon20/01/2011
Final Gazette dissolved following liquidation
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-10-14
dot icon20/10/2010
Return of final meeting in a members' voluntary winding up
dot icon05/02/2010
Full accounts made up to 2009-03-31
dot icon24/10/2009
Appointment of a voluntary liquidator
dot icon24/10/2009
Resolutions
dot icon24/10/2009
Declaration of solvency
dot icon20/10/2009
Registered office address changed from North Wyke Research North Wyke Okehampton Devon EX20 2SB on 2009-10-20
dot icon23/09/2009
Annual return made up to 12/09/09
dot icon23/06/2009
Resolutions
dot icon14/05/2009
Miscellaneous
dot icon21/01/2009
Director appointed professor david michael winter
dot icon13/01/2009
Full accounts made up to 2008-03-31
dot icon06/01/2009
Director appointed bbsrc
dot icon05/01/2009
Appointment Terminated Director leslie firbank
dot icon02/10/2008
Annual return made up to 12/09/08
dot icon15/05/2008
Appointment Terminated Director mervyn humphreys
dot icon15/05/2008
Appointment Terminated Director and Secretary simon durbin
dot icon18/04/2008
Secretary appointed jane louise rutherford
dot icon14/04/2008
Registered office changed on 14/04/2008 from plas gogerddan aberystwyth ceredigion SY23 3EB
dot icon08/04/2008
Director appointed professor leslie george firbank
dot icon04/04/2008
Appointment Terminated Director david munday
dot icon04/04/2008
Appointment Terminated Director caroline drummond
dot icon04/04/2008
Appointment Terminated Director keith edwards
dot icon04/04/2008
Appointment Terminated Director anthony trinci
dot icon04/04/2008
Appointment Terminated Director gilles lemaire
dot icon04/04/2008
Appointment Terminated Director john jones
dot icon04/04/2008
Appointment Terminated Director alun tomos
dot icon04/04/2008
Appointment Terminated Director john macrae
dot icon04/04/2008
Appointment Terminated Director john macleod
dot icon04/04/2008
Appointment Terminated Director peter gregory
dot icon04/04/2008
Appointment Terminated Director alan gray
dot icon04/04/2008
Appointment Terminated Director donald thomas
dot icon04/04/2008
Appointment Terminated Director david winter
dot icon18/03/2008
Certificate of change of name
dot icon10/03/2008
Appointment Terminated Director charles newbold
dot icon11/02/2008
Director resigned
dot icon15/10/2007
Memorandum and Articles of Association
dot icon05/10/2007
Resolutions
dot icon02/10/2007
Full accounts made up to 2007-03-31
dot icon21/09/2007
Annual return made up to 12/09/07
dot icon07/06/2007
New director appointed
dot icon23/05/2007
New director appointed
dot icon15/02/2007
New director appointed
dot icon19/01/2007
New director appointed
dot icon19/01/2007
New director appointed
dot icon19/01/2007
Director resigned
dot icon19/01/2007
Director resigned
dot icon19/01/2007
Director resigned
dot icon12/01/2007
Full accounts made up to 2006-03-31
dot icon11/01/2007
Annual return made up to 12/09/06
dot icon19/12/2005
Full accounts made up to 2005-03-31
dot icon14/11/2005
New director appointed
dot icon26/09/2005
Annual return made up to 12/09/05
dot icon08/03/2005
Secretary resigned
dot icon08/03/2005
New secretary appointed
dot icon17/02/2005
Resolutions
dot icon09/12/2004
New secretary appointed
dot icon09/12/2004
Secretary resigned
dot icon06/12/2004
Full accounts made up to 2004-03-31
dot icon30/10/2004
Director resigned
dot icon30/10/2004
New director appointed
dot icon07/10/2004
Annual return made up to 12/09/04
dot icon04/10/2004
New director appointed
dot icon04/10/2004
Director resigned
dot icon04/10/2004
Director resigned
dot icon01/10/2004
New director appointed
dot icon07/09/2004
New director appointed
dot icon07/09/2004
Director resigned
dot icon07/09/2004
New director appointed
dot icon07/09/2004
Director resigned
dot icon08/06/2004
Director resigned
dot icon08/06/2004
Director resigned
dot icon08/06/2004
New director appointed
dot icon08/06/2004
New director appointed
dot icon24/05/2004
Director resigned
dot icon24/05/2004
New director appointed
dot icon08/12/2003
Full accounts made up to 2003-03-31
dot icon20/09/2003
Annual return made up to 12/09/03
dot icon20/09/2003
Director's particulars changed
dot icon19/02/2003
New director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New director appointed
dot icon06/12/2002
Full accounts made up to 2002-03-31
dot icon30/11/2002
Director resigned
dot icon30/11/2002
Director resigned
dot icon30/11/2002
Director resigned
dot icon30/11/2002
Director resigned
dot icon30/11/2002
Director resigned
dot icon09/10/2002
Annual return made up to 01/10/02
dot icon03/10/2002
New secretary appointed
dot icon03/10/2002
Secretary resigned
dot icon20/06/2002
Auditor's resignation
dot icon10/12/2001
Full accounts made up to 2001-03-31
dot icon02/10/2001
Annual return made up to 01/10/01
dot icon02/10/2001
Director's particulars changed
dot icon05/07/2001
New director appointed
dot icon12/04/2001
New director appointed
dot icon21/01/2001
Full accounts made up to 2000-03-31
dot icon10/01/2001
New director appointed
dot icon22/12/2000
Director's particulars changed
dot icon26/09/2000
Annual return made up to 01/10/00
dot icon26/09/2000
Director's particulars changed
dot icon19/06/2000
Director resigned
dot icon19/06/2000
Director resigned
dot icon19/04/2000
New director appointed
dot icon10/01/2000
New director appointed
dot icon07/12/1999
Full accounts made up to 1999-03-31
dot icon11/11/1999
Director resigned
dot icon11/11/1999
New director appointed
dot icon29/10/1999
Annual return made up to 01/10/99
dot icon29/10/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Director resigned
dot icon23/12/1998
Full accounts made up to 1998-03-31
dot icon26/11/1998
Resolutions
dot icon30/09/1998
Annual return made up to 01/10/98
dot icon23/09/1998
New director appointed
dot icon23/09/1998
New director appointed
dot icon22/07/1998
Director resigned
dot icon16/01/1998
Full accounts made up to 1997-03-31
dot icon09/10/1997
Annual return made up to 01/10/97
dot icon04/12/1996
Full accounts made up to 1996-03-31
dot icon28/11/1996
New director appointed
dot icon29/10/1996
Resolutions
dot icon23/10/1996
New director appointed
dot icon06/10/1996
Annual return made up to 01/10/96
dot icon06/10/1996
Registered office changed on 06/10/96
dot icon25/06/1996
New director appointed
dot icon22/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon24/04/1996
Director resigned
dot icon24/04/1996
Director resigned
dot icon24/04/1996
Director resigned
dot icon24/04/1996
Director resigned
dot icon24/04/1996
Director resigned
dot icon24/04/1996
Director resigned
dot icon22/02/1996
New director appointed
dot icon13/12/1995
Full accounts made up to 1995-03-31
dot icon03/11/1995
New director appointed
dot icon30/10/1995
Director resigned
dot icon26/09/1995
Annual return made up to 01/10/95
dot icon11/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
New director appointed
dot icon04/10/1994
Annual return made up to 01/10/94
dot icon10/06/1994
Resolutions
dot icon09/06/1994
Certificate of change of name
dot icon20/04/1994
New director appointed
dot icon13/04/1994
New director appointed
dot icon13/04/1994
Director resigned
dot icon04/01/1994
Full accounts made up to 1993-03-31
dot icon03/10/1993
Annual return made up to 01/10/93
dot icon08/07/1993
New director appointed
dot icon10/06/1993
New director appointed
dot icon10/06/1993
New director appointed
dot icon10/06/1993
New director appointed
dot icon10/06/1993
Director resigned
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon03/11/1992
Annual return made up to 01/10/92
dot icon31/10/1992
Director resigned
dot icon14/07/1992
Director resigned
dot icon14/07/1992
Director resigned
dot icon28/02/1992
Director resigned
dot icon28/02/1992
Director resigned
dot icon28/02/1992
Director resigned
dot icon28/02/1992
New director appointed
dot icon28/02/1992
New director appointed
dot icon28/02/1992
New director appointed
dot icon10/12/1991
Annual return made up to 01/11/91
dot icon03/12/1991
Full accounts made up to 1991-03-31
dot icon04/01/1991
Full accounts made up to 1990-03-31
dot icon06/11/1990
Annual return made up to 01/11/90
dot icon23/10/1990
New director appointed
dot icon21/05/1990
Memorandum and Articles of Association
dot icon21/05/1990
Resolutions
dot icon12/04/1990
Certificate of change of name
dot icon10/04/1990
Registered office changed on 10/04/90 from: grassland research station, harley, nr. Maidenhead, berks
dot icon20/02/1990
Secretary resigned;new secretary appointed
dot icon20/02/1990
Director resigned
dot icon23/01/1990
Annual return made up to 01/12/89
dot icon23/11/1989
Full accounts made up to 1989-03-31
dot icon04/09/1989
Secretary resigned;new secretary appointed
dot icon08/11/1988
Full accounts made up to 1988-03-31
dot icon08/11/1988
Annual return made up to 11/10/88
dot icon26/11/1987
Annual return made up to 15/10/87
dot icon10/11/1987
Full accounts made up to 1987-03-31
dot icon03/09/1987
Director resigned
dot icon03/09/1987
New director appointed
dot icon03/09/1987
New director appointed
dot icon03/09/1987
New director appointed
dot icon03/09/1987
New director appointed
dot icon03/09/1987
New director appointed
dot icon03/09/1987
Director resigned
dot icon08/07/1987
Resolutions
dot icon19/06/1987
Certificate of change of name
dot icon21/10/1986
Full accounts made up to 1986-03-31
dot icon21/10/1986
Annual return made up to 13/10/86
dot icon01/04/1985
Certificate of change of name
dot icon30/09/1949
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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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

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John, Geoffrey Richards
Director
01/11/1995 - 28/02/1999
4
Winter, David Michael, Professor
Director
01/01/2007 - 31/03/2008
5
Harrison, James Esdaile
Director
01/04/2000 - 31/12/2006
2
Gray, Alan John, Proffessor
Director
14/05/2004 - 31/03/2008
5
Lloyd, Noel Glynne
Director
01/10/2004 - 23/01/2008
9

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTH WYKE RESEARCH

NORTH WYKE RESEARCH is an(a) Dissolved company incorporated on 30/09/1949 with the registered office located at Salisbury House, Salisbury Villas, Cambridge CB1 2LA. There are currently 3 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 NORTH WYKE RESEARCH?

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NORTH WYKE RESEARCH is currently Dissolved. It was registered on 30/09/1949 and dissolved on 20/01/2011.

Where is NORTH WYKE RESEARCH located?

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NORTH WYKE RESEARCH is registered at Salisbury House, Salisbury Villas, Cambridge CB1 2LA.

What does NORTH WYKE RESEARCH do?

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NORTH WYKE RESEARCH operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for NORTH WYKE RESEARCH?

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The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.