WYVERN FARMS POTATOES LIMITED

Key Data

Status

Dissolved

Company No.

01172604

Incorporation date

04/06/1974

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/07/1986)

21/06/2011

Final Gazette dissolved via voluntary strike-off

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08/03/2011

First Gazette notice for voluntary strike-off

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23/02/2011

Application to strike the company off the register

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16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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08/09/2009

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

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02/08/2009

Registered office changed on 02/08/2009 from st johns house castle street taunton TA1 4AY

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28/07/2009

Accounting reference date extended from 31/05/2010 to 31/07/2010

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28/07/2009

Appointment Terminated Director simon madge

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28/07/2009

Appointment Terminated Director alan parris

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28/07/2009

Appointment Terminated Director and Secretary richard salisbury

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28/07/2009

Director and secretary appointed julie mcturk

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28/07/2009

Director appointed graeme beattie

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23/07/2009

Total exemption small company accounts made up to 2009-05-31

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23/07/2009

Resolutions

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05/06/2009

Return made up to 31/05/09; full list of members

View PDF (8 pages)

05/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

11/06/2008

Return made up to 31/05/08; full list of members

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01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New secretary appointed

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23/11/2007

Director's particulars changed

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23/11/2007

Director resigned

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23/11/2007

Secretary resigned

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25/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

11/06/2007

Return made up to 31/05/07; full list of members

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23/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

15/06/2006

Return made up to 31/05/06; full list of members

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05/12/2005

Total exemption small company accounts made up to 2005-05-31

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12/07/2005

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

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12/07/2005

Director's particulars changed

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28/02/2005

Total exemption small company accounts made up to 2004-05-31

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21/06/2004

Return made up to 31/05/04; full list of members

View PDF (10 pages)

21/06/2004

Registered office changed on 21/06/04

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30/01/2004

Registered office changed on 30/01/04 from: 1 chartfield house castle street taunton somerset TA1 4AS

View PDF (1 pages)

22/11/2003

Total exemption small company accounts made up to 2003-05-31

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01/07/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

01/07/2003

Director's particulars changed

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17/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

14/01/2003

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

29/06/2002

Return made up to 31/05/02; full list of members

View PDF (10 pages)

10/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

21/06/2001

Return made up to 31/05/01; full list of members

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21/11/2000

Accounts for a small company made up to 2000-05-31

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26/06/2000

Return made up to 31/05/00; full list of members

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09/03/2000

Accounts for a small company made up to 1999-05-31

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09/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a small company made up to 1998-05-31

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22/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

10/12/1997

Accounts for a small company made up to 1997-05-31

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31/07/1997

Statement of affairs

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31/07/1997

Ad 26/05/97--------- £ si 875@1

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26/06/1997

Ad 26/05/97--------- £ si 875@1

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16/06/1997

Return made up to 31/05/97; change of members

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07/02/1997

Resolutions

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07/02/1997

£ nc 100000/500000 28/11/96

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17/01/1997

Accounts for a small company made up to 1996-05-31

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12/11/1996

Registered office changed on 12/11/96 from: st mary's house magdalene street taunton somerset TA1 1SB

View PDF (1 pages)

06/06/1996

Return made up to 31/05/96; full list of members

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18/12/1995

Accounts for a small company made up to 1995-05-31

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27/06/1995

Return made up to 31/05/95; no change of members

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27/06/1995

Secretary's particulars changed

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04/01/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 31/05/94; no change of members

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08/06/1994

Secretary's particulars changed;director's particulars changed

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08/12/1993

Accounts for a small company made up to 1993-05-31

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06/06/1993

Return made up to 31/05/93; full list of members

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16/11/1992

Accounts for a small company made up to 1992-05-31

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14/08/1992

New director appointed

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14/08/1992

Director resigned

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14/08/1992

Return made up to 31/05/92; full list of members

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05/12/1991

Accounts for a small company made up to 1991-05-31

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06/08/1991

Return made up to 31/05/91; no change of members

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24/04/1991

Memorandum and Articles of Association

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24/04/1991

Ad 09/01/91--------- £ si 99985@1=99985 £ ic 15/100000

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24/04/1991

Nc inc already adjusted 09/01/91

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24/04/1991

Resolutions

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14/03/1991

Accounts for a small company made up to 1990-05-31

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14/02/1991

Return made up to 10/12/90; no change of members

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12/02/1991

Declaration of satisfaction of mortgage/charge

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11/07/1990

Accounts for a small company made up to 1989-05-31

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11/07/1990

Return made up to 31/05/90; full list of members

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12/04/1989

Accounts for a small company made up to 1988-05-31

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12/04/1989

Return made up to 07/03/89; full list of members

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22/01/1988

Accounts for a small company made up to 1987-05-31

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22/01/1988

Return made up to 23/12/87; full list of members

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18/12/1986

Accounts for a small company made up to 1986-05-31

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18/12/1986

Annual return made up to 08/12/86

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26/07/1986

Registered office changed on 26/07/86 from: 10 hammet st. Taunton somerset

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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

31/05/2009

Last change occurred

31/05/2009

Accounts

Total Exemption Small

Last made up date

31/05/2009

Next account date

31/05/2010

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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
Madge, Simon	Director	15/11/2007 - 23/07/2009	1
Beattie, Graeme	Director	23/07/2009 - Present	16
Mcturk, Julie	Secretary	23/07/2009 - Present	9
Salisbury, Richard Geoffrey	Secretary	15/11/2007 - 23/07/2009	-
Parris, Alan Peter	Director	28/11/2002 - 23/07/2009	6

Persons with Significant Control

No PSC data available.

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Description

About WYVERN FARMS POTATOES LIMITED

WYVERN FARMS POTATOES LIMITED is an(a) Dissolved company incorporated on 04/06/1974 with the registered office located at Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ. There are currently 3 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 WYVERN FARMS POTATOES LIMITED?

WYVERN FARMS POTATOES LIMITED is currently Dissolved. It was registered on 04/06/1974 and dissolved on 21/06/2011.

Where is WYVERN FARMS POTATOES LIMITED located?

WYVERN FARMS POTATOES LIMITED is registered at Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ.

What does WYVERN FARMS POTATOES LIMITED do?

WYVERN FARMS POTATOES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WYVERN FARMS POTATOES LIMITED?

The latest filing was on 21/06/2011: Final Gazette dissolved via voluntary strike-off.