WYRE LAND RECLAMATION LTD

Key Data

Status

Dissolved

Company No.

03982066

Incorporation date

26/04/2000

Size

Group

Classification

Other construction work involving special trades (45.25 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

10/07/2013

Final Gazette dissolved following liquidation

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10/04/2013

Notice of final account prior to dissolution

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19/05/2009

Appointment of a liquidator

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18/05/2009

Registered office changed on 19/05/2009 from oury clark herschel house 58 herschel street slough berkshire SL1 1HD

View PDF (1 pages)

15/05/2009

Registered office changed on 16/05/2009 from bmc house, three spires ind est ibstock road coventry warwickshire CV6 6JR

View PDF (1 pages)

06/04/2009

Director appointed mr raymond mcnally

View PDF (1 pages)

05/04/2009

Appointment Terminated Director clive mcnally

View PDF (1 pages)

22/02/2009

Order of court to wind up

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22/02/2009

Order of court to wind up

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19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/11/2008

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

View PDF (1 pages)

11/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

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29/08/2008

Certificate of change of name

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20/04/2008

Particulars of a mortgage or charge / charge no: 5

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20/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Secretary's particulars changed

View PDF (1 pages)

02/07/2007

Director resigned

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26/06/2007

Auditor's resignation

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20/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (32 pages)

11/07/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

17/05/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (25 pages)

20/02/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

04/07/2005

Registered office changed on 05/07/05

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04/07/2005

Location of debenture register address changed

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04/07/2005

Location of register of members address changed

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15/06/2005

Director resigned

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Director resigned

View PDF (1 pages)

16/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

06/06/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

03/05/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

14/09/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

24/06/2003

Ad 30/04/03--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

30/04/2003

Registered office changed on 01/05/03

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20/10/2002

Registered office changed on 21/10/02 from: zortech avenue kidderminster worcestershire DY11 7EX

View PDF (1 pages)

03/07/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

03/07/2002

Secretary's particulars changed

View PDF (0 pages)

12/06/2002

Certificate of change of name

View PDF (3 pages)

01/06/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

28/03/2002

Ad 18/03/02--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

28/03/2002

Nc inc already adjusted 18/03/02

View PDF (1 pages)

28/03/2002

Resolutions

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

03/10/2001

Registered office changed on 04/10/01

View PDF (0 pages)

30/09/2001

Director resigned

View PDF (1 pages)

09/04/2001

Registered office changed on 10/04/01 from: the offices white house farm malthouse lane, earlswood solihull west midlands B94 5DX

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2000

Certificate of change of name

View PDF (2 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (2 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Registered office changed on 21/07/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (18 pages)

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

29/04/2006

Last change occurred

29/04/2006

Accounts

Group

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Keck, Jeremy	Director	12/01/2005 - 04/05/2007	45
Mcnally, Raymond	Director	06/04/2009 - Present	8
Graeme, Lesley Joyce	Nominee Director	27/04/2000 - 01/07/2000	9756
Mcnally, Clive Kevin	Director	04/07/2000 - 22/12/2000	16
Mcnally, Clive Kevin	Director	14/04/2006 - 06/04/2009	16

Persons with Significant Control

No PSC data available.

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Description

About WYRE LAND RECLAMATION LTD

WYRE LAND RECLAMATION LTD is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD. 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 WYRE LAND RECLAMATION LTD?

WYRE LAND RECLAMATION LTD is currently Dissolved. It was registered on 26/04/2000 and dissolved on 10/07/2013.

Where is WYRE LAND RECLAMATION LTD located?

WYRE LAND RECLAMATION LTD is registered at Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1HD.

What does WYRE LAND RECLAMATION LTD do?

WYRE LAND RECLAMATION LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for WYRE LAND RECLAMATION LTD?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.