WYBERTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02163452

Incorporation date

10/09/1987

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1987)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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25/07/2013

Application to strike the company off the register

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12/05/2013

Total exemption small company accounts made up to 2012-09-30

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28/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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29/01/2012

Total exemption small company accounts made up to 2011-09-30

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08/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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09/06/2011

Total exemption small company accounts made up to 2010-09-30

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05/01/2011

Appointment of Mr John a L Dawes as a director

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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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02/01/2011

Termination of appointment of John Dawes as a director

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02/01/2011

Registered office address changed from 7 Main Ridge West Boston Lincolnshire PE21 6QQ on 2011-01-03

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21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/06/2009

Total exemption small company accounts made up to 2008-09-30

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11/01/2009

Return made up to 31/12/08; full list of members

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18/06/2008

Total exemption small company accounts made up to 2007-09-30

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03/01/2008

Return made up to 31/12/07; full list of members

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13/06/2007

Total exemption small company accounts made up to 2006-09-30

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03/01/2007

Return made up to 31/12/06; full list of members

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26/06/2006

Total exemption small company accounts made up to 2005-09-30

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12/01/2006

Return made up to 31/12/05; full list of members

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04/04/2005

Total exemption small company accounts made up to 2004-09-30

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12/01/2005

Return made up to 31/12/04; full list of members

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12/01/2005

Director's particulars changed

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30/03/2004

Registered office changed on 31/03/04 from: the gables 149 london road boston lincs PE21 7HG

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18/03/2004

Total exemption small company accounts made up to 2003-09-30

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18/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts for a small company made up to 2000-09-30

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15/01/2001

Return made up to 31/12/00; full list of members

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08/03/2000

Accounts for a small company made up to 1999-09-30

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20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-09-30

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18/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

10/03/1998

Accounts for a small company made up to 1997-09-30

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07/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

18/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

18/01/1996

Accounts for a small company made up to 1995-09-30

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18/01/1996

Return made up to 31/12/95; full list of members

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22/03/1995

Accounts for a small company made up to 1994-09-30

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14/01/1995

Return made up to 31/12/94; no change of members

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25/09/1994

Auditor's resignation

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11/09/1994

Auditor's resignation

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29/03/1994

Accounts for a small company made up to 1993-09-30

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07/02/1994

New director appointed

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19/01/1994

Secretary resigned;new secretary appointed;director resigned

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16/01/1994

Return made up to 31/12/93; full list of members

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28/04/1993

Accounts for a small company made up to 1992-09-30

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26/01/1993

Return made up to 31/12/92; full list of members

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11/08/1992

Accounts for a small company made up to 1991-09-30

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06/02/1992

Return made up to 31/12/91; full list of members

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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17/02/1991

Accounts for a small company made up to 1990-09-30

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17/02/1991

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

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21/08/1990

Registered office changed on 22/08/90 from: 27 tytton lane west wyberton boston lincolnshire PE21 7HN

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14/02/1990

Accounts for a small company made up to 1989-09-30

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14/02/1990

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

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08/03/1989

Accounts for a small company made up to 1988-09-30

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08/03/1989

Return made up to 31/12/88; full list of members

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15/11/1987

Wd 28/10/87 ad 21/10/87--------- £ si 5@1=5 £ ic 2/7

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01/11/1987

Accounting reference date notified as 30/09

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25/10/1987

Memorandum and Articles of Association

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18/10/1987

Resolutions

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23/09/1987

Secretary resigned

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23/09/1987

Secretary resigned

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10/09/1987

Incorporation

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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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Dawes, John Gordon	Director	04/01/1994 - 06/09/2010	-
Dawes, Dorothy Margaret	Secretary	04/01/1994 - Present	2
Dawes, John Alexander Lewis	Director	03/01/2011 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About WYBERTON INVESTMENTS LIMITED

WYBERTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/09/1987 with the registered office located at 7 Main Ridge West, Boston, Lincolnshire PE21 6QQ. 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 WYBERTON INVESTMENTS LIMITED?

WYBERTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/09/1987 and dissolved on 18/11/2013.

Where is WYBERTON INVESTMENTS LIMITED located?

WYBERTON INVESTMENTS LIMITED is registered at 7 Main Ridge West, Boston, Lincolnshire PE21 6QQ.

What does WYBERTON INVESTMENTS LIMITED do?

WYBERTON INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for WYBERTON INVESTMENTS LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.