WYATT OF POOLE LIMITED

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WYATT OF POOLE LIMITED

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Key Data

Status

Dissolved

Company No.

02829912

Incorporation date

23/06/1993

Size

Small

Contacts

Registered address

Registered address

41 Castle Way, Southampton, Hampshire SO14 2BWCopy
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Latest events (Record since 23/06/1993)
dot icon13/09/2010
Final Gazette dissolved following liquidation
dot icon27/06/2010
Administrator's progress report to 2010-06-07
dot icon13/06/2010
Notice of move from Administration to Dissolution on 2010-06-07
dot icon25/05/2010
Notice of extension of period of Administration
dot icon03/02/2010
Statement of affairs with form 2.14B
dot icon13/12/2009
Administrator's progress report to 2009-11-11
dot icon11/06/2009
Statement of administrator's proposal
dot icon18/05/2009
Registered office changed on 19/05/2009 from 9,bar end road winchester hants SO23 9NT
dot icon17/05/2009
Appointment of an administrator
dot icon12/02/2009
Return made up to 20/06/08; full list of members
dot icon29/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/05/2008
Accounts for a small company made up to 2007-12-31
dot icon20/10/2007
Full accounts made up to 2006-12-31
dot icon19/08/2007
Director resigned
dot icon02/08/2007
Return made up to 20/06/07; full list of members
dot icon02/08/2007
Director's particulars changed
dot icon20/09/2006
Accounts for a small company made up to 2005-12-31
dot icon19/07/2006
Return made up to 20/06/06; full list of members
dot icon18/10/2005
Accounts for a medium company made up to 2004-12-31
dot icon18/07/2005
Director's particulars changed
dot icon18/07/2005
Director's particulars changed
dot icon08/07/2005
Return made up to 20/06/05; full list of members
dot icon03/01/2005
Accounts for a medium company made up to 2003-12-31
dot icon04/08/2004
Return made up to 20/06/04; full list of members
dot icon11/02/2004
Particulars of mortgage/charge
dot icon21/09/2003
Accounts for a medium company made up to 2002-12-31
dot icon11/08/2003
Return made up to 20/06/03; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon26/06/2002
Return made up to 20/06/02; full list of members
dot icon06/12/2001
Full accounts made up to 2000-12-31
dot icon16/07/2001
Return made up to 20/06/01; full list of members
dot icon24/07/2000
Return made up to 20/06/00; full list of members
dot icon24/07/2000
Director's particulars changed
dot icon09/05/2000
Accounts for a small company made up to 1999-12-31
dot icon18/07/1999
New director appointed
dot icon18/07/1999
Return made up to 20/06/99; no change of members
dot icon18/07/1999
Secretary's particulars changed;director's particulars changed
dot icon03/07/1999
Accounts for a small company made up to 1998-12-31
dot icon24/07/1998
Return made up to 20/06/98; no change of members
dot icon17/06/1998
Accounts for a small company made up to 1997-12-31
dot icon07/09/1997
Accounts for a small company made up to 1996-12-31
dot icon07/09/1997
Accounting reference date extended from 22/12/96 to 31/12/96
dot icon02/08/1997
Return made up to 20/06/97; full list of members
dot icon02/08/1997
Director resigned
dot icon07/07/1996
Return made up to 20/06/96; no change of members
dot icon27/05/1996
Accounts for a small company made up to 1995-12-29
dot icon25/06/1995
Return made up to 20/06/95; no change of members
dot icon24/04/1995
Accounts for a small company made up to 1994-12-29
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon18/09/1994
New director appointed
dot icon17/07/1994
Director's particulars changed
dot icon17/07/1994
Return made up to 24/06/94; full list of members
dot icon17/07/1994
Location of register of members address changed
dot icon17/07/1994
Director's particulars changed
dot icon18/10/1993
Accounting reference date extended from 31/12 to 22/12
dot icon23/09/1993
Ad 08/07/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon23/09/1993
Accounting reference date notified as 31/12
dot icon05/08/1993
Resolutions
dot icon05/08/1993
Resolutions
dot icon05/08/1993
£ nc 1000/10000 08/07/93
dot icon02/08/1993
Particulars of mortgage/charge
dot icon01/08/1993
Particulars of mortgage/charge
dot icon29/07/1993
Particulars of mortgage/charge
dot icon29/07/1993
Memorandum and Articles of Association
dot icon22/07/1993
Certificate of change of name
dot icon22/07/1993
Certificate of change of name
dot icon21/07/1993
Secretary resigned;new director appointed
dot icon21/07/1993
New secretary appointed;director resigned;new director appointed
dot icon21/07/1993
Director resigned;new director appointed
dot icon21/07/1993
Registered office changed on 22/07/93 from: 2 baches street london. N1 6UB.
dot icon23/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chatterley, Darren
Director
07/08/1996 - Present
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/06/1993 - 07/07/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/06/1993 - 07/07/1993
43699
Wyatt, Colin Michael
Director
07/07/1993 - Present
2
Wyatt, Albert Ernest
Director
07/07/1993 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WYATT OF POOLE LIMITED

WYATT OF POOLE LIMITED is an(a) Dissolved company incorporated on 23/06/1993 with the registered office located at 41 Castle Way, Southampton, Hampshire SO14 2BW. There are currently 4 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 WYATT OF POOLE LIMITED?

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WYATT OF POOLE LIMITED is currently Dissolved. It was registered on 23/06/1993 and dissolved on 13/09/2010.

Where is WYATT OF POOLE LIMITED located?

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WYATT OF POOLE LIMITED is registered at 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does WYATT OF POOLE LIMITED do?

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WYATT OF POOLE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for WYATT OF POOLE LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved following liquidation.