WYCHGATE LIMITED

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WYCHGATE LIMITED

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Key Data

Status

Dissolved

Company No.

02885050

Incorporation date

05/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

50 Regent Street, Rugby, Warwickshire CV21 2PUCopy
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Latest events (Record since 05/01/1994)
dot icon24/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/03/2013
First Gazette notice for voluntary strike-off
dot icon27/02/2013
Application to strike the company off the register
dot icon15/10/2012
Annual return made up to 2012-10-14
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon29/06/2009
Appointment Terminated Director lesley dibble
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon19/10/2008
Return made up to 14/10/08; full list of members
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/10/2007
Return made up to 14/10/07; no change of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon29/10/2006
Return made up to 14/10/06; full list of members
dot icon13/11/2005
Return made up to 04/11/05; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/08/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon11/11/2004
Return made up to 04/11/04; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon24/11/2003
Return made up to 18/11/03; full list of members
dot icon06/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/12/2002
Return made up to 03/12/02; full list of members
dot icon28/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/12/2001
Return made up to 14/12/01; full list of members
dot icon15/11/2001
Ad 20/09/01--------- £ si 98@1=98 £ ic 2/100
dot icon08/11/2001
New secretary appointed
dot icon08/11/2001
Secretary resigned
dot icon08/11/2001
Director resigned
dot icon24/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon27/09/2001
New director appointed
dot icon02/01/2001
Return made up to 31/12/00; full list of members
dot icon02/01/2001
Director's particulars changed
dot icon15/11/2000
Accounts for a small company made up to 1999-12-31
dot icon06/02/2000
Return made up to 31/12/99; full list of members
dot icon04/10/1999
Accounts for a small company made up to 1998-12-31
dot icon18/01/1999
Return made up to 31/12/98; no change of members
dot icon07/07/1998
Accounts for a small company made up to 1997-12-31
dot icon03/01/1998
Return made up to 31/12/97; full list of members
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon12/01/1997
Return made up to 31/12/96; no change of members
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon04/01/1996
Return made up to 31/12/95; no change of members
dot icon05/11/1995
Accounts for a small company made up to 1994-12-31
dot icon25/01/1995
Return made up to 31/12/94; full list of members
dot icon20/02/1994
Accounting reference date notified as 31/12
dot icon15/02/1994
Registered office changed on 16/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon15/02/1994
Secretary resigned;director resigned;new director appointed
dot icon15/02/1994
New director appointed
dot icon15/02/1994
New secretary appointed
dot icon05/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
R G GUSTERSON LIMITED
Corporate Secretary
01/02/1994 - 31/10/2001
13
LONDON LAW SERVICES LIMITED
Nominee Director
06/01/1994 - 31/01/1994
580
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/01/1994 - 31/01/1994
16011
Dibble, Kenneth
Director
31/08/2001 - Present
1
IVENSEC LIMITED
Corporate Secretary
31/10/2001 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About WYCHGATE LIMITED

WYCHGATE LIMITED is an(a) Dissolved company incorporated on 05/01/1994 with the registered office located at 50 Regent Street, Rugby, Warwickshire CV21 2PU. 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 WYCHGATE LIMITED?

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WYCHGATE LIMITED is currently Dissolved. It was registered on 05/01/1994 and dissolved on 24/06/2013.

Where is WYCHGATE LIMITED located?

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WYCHGATE LIMITED is registered at 50 Regent Street, Rugby, Warwickshire CV21 2PU.

What does WYCHGATE LIMITED do?

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WYCHGATE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WYCHGATE LIMITED?

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The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.