WYMAR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02403941

Incorporation date

12/07/1989

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1989)

10/09/2012

Final Gazette dissolved via voluntary strike-off

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28/05/2012

First Gazette notice for voluntary strike-off

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14/05/2012

Application to strike the company off the register

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16/04/2012

Accounts for a dormant company made up to 2011-12-31

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21/12/2011

Director's details changed for Camille Langenaken on 2011-12-21

View PDF (2 pages)

21/12/2011

Secretary's details changed for Jurgen Wybo on 2011-12-21

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08/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

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31/07/2011

Director's details changed for Camille Langenaken on 2010-04-01

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03/04/2011

Accounts for a small company made up to 2010-12-31

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10/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

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10/08/2010

Director's details changed for Camille Langenaken on 2010-07-13

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25/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/07/2009

Return made up to 13/07/09; full list of members

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03/04/2009

Accounts for a small company made up to 2008-12-31

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08/03/2009

Registered office changed on 09/03/2009 from c/o rsm bentley jennison charterhouse legge street birmingham west midlands B4 7EU united kingdom

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17/12/2008

Secretary appointed jurgen wybo

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21/09/2008

Registered office changed on 22/09/2008 from wymar house severn road stourport on severn worcestershire DY13 9EZ

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24/07/2008

Return made up to 13/07/08; full list of members

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16/07/2008

Appointment Terminated Secretary pierre van der vennet

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11/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/07/2007

Return made up to 13/07/07; no change of members

View PDF (6 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

17/08/2006

Return made up to 13/07/06; full list of members

View PDF (6 pages)

02/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

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22/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

22/08/2005

Director's particulars changed

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12/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

26/09/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

08/03/2004

Accounts for a small company made up to 2003-12-31

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17/08/2003

Return made up to 13/07/03; full list of members

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23/04/2003

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

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27/01/2003

Ad 23/12/02--------- £ si 395000@1=395000 £ ic 5000/400000

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27/01/2003

Nc inc already adjusted 23/12/02

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27/01/2003

Resolutions

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27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

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04/09/2002

Return made up to 13/07/02; full list of members

View PDF (5 pages)

04/09/2002

Location of register of members

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15/05/2002

Registered office changed on 16/05/02 from: building 5 unit 10 stanmore ind est bridgnorth salop WV15 5HP

View PDF (1 pages)

04/04/2002

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

View PDF (5 pages)

25/03/2002

Director resigned

View PDF (1 pages)

04/09/2001

Return made up to 13/07/01; full list of members

View PDF (5 pages)

09/05/2001

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

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21/03/2001

New director appointed

View PDF (2 pages)

25/09/2000

Return made up to 13/07/00; full list of members

View PDF (5 pages)

28/03/2000

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

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01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Return made up to 13/07/99; full list of members

View PDF (5 pages)

01/09/1999

Location of register of members

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01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

07/03/1999

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

View PDF (5 pages)

09/08/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Director resigned

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12/08/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

12/08/1997

Secretary's particulars changed;director's particulars changed

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18/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

23/07/1996

Secretary's particulars changed;director's particulars changed

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29/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/09/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

21/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/08/1994

Return made up to 13/07/94; no change of members

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11/07/1994

Full accounts made up to 1993-12-31

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27/07/1993

Return made up to 13/07/93; full list of members

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07/06/1993

Full accounts made up to 1992-12-31

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18/01/1993

Location of register of members

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08/09/1992

Return made up to 13/07/92; no change of members

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09/06/1992

Full accounts made up to 1991-12-31

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28/08/1991

Return made up to 13/07/91; no change of members

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16/04/1991

Full accounts made up to 1990-12-31

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03/04/1991

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

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17/12/1990

Registered office changed on 18/12/90 from: metropolitan house 1 hagley road edgbaston birmingham B16 8TG

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12/03/1990

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

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05/03/1990

Ad 12/02/90--------- £ si 5000@1=5000 £ ic 2/5002

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27/02/1990

Secretary resigned;new secretary appointed

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27/02/1990

Director resigned;new director appointed

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13/02/1990

Registered office changed on 14/02/90 from: 2 baches street london N1 6UB

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13/02/1990

Secretary resigned;new secretary appointed

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13/02/1990

Director resigned;new director appointed

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12/02/1990

Memorandum and Articles of Association

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05/02/1990

Certificate of change of name

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05/02/1990

Resolutions

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05/02/1990

Resolutions

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05/02/1990

£ nc 1000/50000 13/01/90

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05/02/1990

Resolutions

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05/02/1990

Certificate of change of name

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12/07/1989

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
De Laet, Herman	Director	26/02/2001 - 31/07/2005	-
De Nycke, Antoine T	Director	14/10/1997 - 15/07/1999	-
Langenaken, Camille	Director	01/08/2005 - Present	-
Wybo, Jurgen	Secretary	17/11/2008 - Present	-
De Rycke, Antoine T	Secretary	15/07/1999 - 28/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WYMAR SYSTEMS LIMITED

WYMAR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/07/1989 with the registered office located at C/O Eurocell Plc Fairbrook House, Clover Nook Road, Alfreton, Derbyshire DE55 4RF. 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 WYMAR SYSTEMS LIMITED?

WYMAR SYSTEMS LIMITED is currently Dissolved. It was registered on 12/07/1989 and dissolved on 10/09/2012.

Where is WYMAR SYSTEMS LIMITED located?

WYMAR SYSTEMS LIMITED is registered at C/O Eurocell Plc Fairbrook House, Clover Nook Road, Alfreton, Derbyshire DE55 4RF.

What does WYMAR SYSTEMS LIMITED do?

WYMAR SYSTEMS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WYMAR SYSTEMS LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.