WYKEHAMS LIMITED

Key Data

Status

Dissolved

Company No.

01486274

Incorporation date

19/03/1980

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/1980)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Return of final meeting in a members' voluntary winding up

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05/09/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (12 pages)

17/08/2011

Registered office address changed from Wykehams House 8-12 Bramber Road London W14 9PB on 2011-08-17

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17/08/2011

Appointment of a voluntary liquidator

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17/08/2011

Declaration of solvency

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17/08/2011

Resolutions

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19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/06/2011

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

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02/06/2011

Termination of appointment of Joel Wykeham as a secretary

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29/04/2010

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

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29/04/2010

Director's details changed for William Philip Priestley Wykeham on 2009-12-31

View PDF (2 pages)

27/04/2010

First Gazette notice for compulsory strike-off

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03/02/2010

Total exemption small company accounts made up to 2009-03-31

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06/02/2009

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

View PDF (4 pages)

05/01/2009

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

View PDF (3 pages)

16/01/2008

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

View PDF (6 pages)

11/01/2008

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

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18/04/2007

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

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02/02/2007

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

View PDF (6 pages)

29/08/2006

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

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03/02/2006

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

View PDF (5 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

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

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19/01/2005

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

View PDF (6 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Accounting reference date extended from 31/12/03 to 31/03/04

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20/02/2004

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

View PDF (6 pages)

05/10/2003

Accounts for a small company made up to 2002-12-31

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29/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

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

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02/11/2002

Accounts for a small company made up to 2001-12-31

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11/03/2002

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

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11/03/2002

Registered office changed on 11/03/02

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24/09/2001

Accounts for a small company made up to 2000-12-31

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05/01/2001

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

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23/06/2000

Accounts for a small company made up to 1999-12-31

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18/02/2000

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

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05/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/05/1999

Director resigned

View PDF (1 pages)

16/04/1999

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

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02/10/1998

Accounts for a small company made up to 1997-12-31

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25/02/1998

Return made up to 31/12/97; full list of members

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02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1997

Director's particulars changed

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16/01/1997

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

View PDF (4 pages)

16/01/1997

Location of register of members address changed

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16/01/1997

Location of debenture register address changed

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06/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1996

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

View PDF (5 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/08/1995

Director resigned

View PDF (2 pages)

25/08/1995

New director appointed

View PDF (1 pages)

02/03/1995

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

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24/10/1994

Accounts for a small company made up to 1993-12-31

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25/02/1994

Return made up to 31/12/93; no change of members

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25/02/1994

Secretary's particulars changed;director's particulars changed

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23/06/1993

Full accounts made up to 1992-12-31

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23/03/1993

Director resigned

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05/03/1993

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

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05/03/1993

Secretary's particulars changed;director's particulars changed

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21/07/1992

Full accounts made up to 1991-12-31

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27/02/1992

Return made up to 31/12/91; no change of members

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01/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

01/10/1991

Director resigned

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05/04/1991

Director resigned

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15/03/1991

Return made up to 31/12/90; no change of members

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09/07/1990

Accounts for a small company made up to 1989-12-31

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09/07/1990

Accounts for a small company made up to 1988-12-31

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04/07/1990

Particulars of mortgage/charge

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06/06/1990

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

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28/03/1990

New director appointed

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22/12/1989

New director appointed

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08/06/1989

Return made up to 25/12/88; full list of members

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08/05/1989

Accounts for a small company made up to 1987-12-31

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03/02/1988

New director appointed

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03/02/1988

Return made up to 25/12/87; full list of members

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13/01/1988

Full accounts made up to 1986-12-31

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17/12/1987

Resolutions

View PDF (6 pages)

20/08/1987

Particulars of mortgage/charge

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18/05/1987

Particulars of mortgage/charge

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15/05/1987

Particulars of mortgage/charge

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18/12/1986

Gazettable document

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26/09/1986

Full accounts made up to 1985-12-31

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26/09/1986

Return made up to 26/08/86; full list of members

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06/05/1986

Return made up to 31/12/85; full list of members

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19/03/1980

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next 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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Corporate Secretary	17/06/2003 - 08/12/2004	299
CSCS NOMINEES LIMITED	Corporate Secretary	23/04/2003 - 17/06/2003	82
Wykeham, Joel Jonathan Peter	Secretary	09/12/2004 - 02/06/2011	-
Eady, Charles Roger Peregrine	Director	30/10/1996 - 27/04/1999	-
Wykeham, Erica Judy Sabrina	Director	23/02/1995 - 18/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About WYKEHAMS LIMITED

WYKEHAMS LIMITED is an(a) Dissolved company incorporated on 19/03/1980 with the registered office located at Mbi Coakley Limited 2nd Floor Tunsgate Square, 98-110 High Street, Guildford GU1 3HE. There is currently no 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 WYKEHAMS LIMITED?

WYKEHAMS LIMITED is currently Dissolved. It was registered on 19/03/1980 and dissolved on 03/03/2013.

Where is WYKEHAMS LIMITED located?

WYKEHAMS LIMITED is registered at Mbi Coakley Limited 2nd Floor Tunsgate Square, 98-110 High Street, Guildford GU1 3HE.

What does WYKEHAMS LIMITED do?

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

What is the latest filing for WYKEHAMS LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.