WYVERN MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

01861908

Incorporation date

06/11/1984

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1984)

24/04/2010

Final Gazette dissolved following liquidation

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24/01/2010

Liquidators' statement of receipts and payments to 2010-01-18

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24/01/2010

Return of final meeting in a members' voluntary winding up

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04/10/2009

Liquidators' statement of receipts and payments to 2009-09-11

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15/09/2008

Appointment of a voluntary liquidator

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15/09/2008

Resolutions

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15/09/2008

Declaration of solvency

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14/09/2008

Registered office changed on 15/09/2008 from broom road poole dorset BH12 4NR

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11/08/2008

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

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06/08/2008

Full accounts made up to 2008-03-31

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30/07/2008

Appointment Terminated Director eric brooks

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10/01/2008

Ad 09/01/08--------- £ si 285@1=285 £ ic 6947/7232

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08/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

16/10/2007

Return made up to 30/09/07; full list of members

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16/01/2007

Ad 05/01/07--------- £ si 177@1=177 £ ic 6770/6947

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13/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

08/10/2006

Return made up to 30/09/06; full list of members

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06/07/2006

Ad 30/06/06--------- £ si 68@1=68 £ ic 6702/6770

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14/02/2006

Ad 10/02/06--------- £ si 319@1=319 £ ic 6383/6702

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11/10/2005

Return made up to 30/09/05; full list of members

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10/08/2005

Full accounts made up to 2005-03-31

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08/06/2005

Director resigned

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26/04/2005

Ad 15/02/05--------- £ si 106@1=106 £ ic 6277/6383

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18/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

02/12/2004

Resolutions

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02/12/2004

Resolutions

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29/10/2004

Return made up to 30/09/04; full list of members

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29/10/2004

Director's particulars changed

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14/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

14/10/2003

Return made up to 30/09/03; full list of members

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14/06/2003

Ad 01/04/03--------- £ si 572@1=572 £ ic 5705/6277

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29/05/2003

Resolutions

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29/05/2003

Resolutions

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04/02/2003

Registered office changed on 05/02/03 from: wyvern house 150, cranbrook road poole dorset BH12 3JB

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22/01/2003

New director appointed

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23/10/2002

Full accounts made up to 2002-03-31

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23/10/2002

Return made up to 30/09/02; full list of members

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26/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

14/10/2001

Return made up to 30/09/01; full list of members

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14/10/2001

Director's particulars changed

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22/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

23/10/2000

Return made up to 30/09/00; full list of members

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29/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

11/10/1999

Return made up to 30/09/99; full list of members

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11/10/1999

Director's particulars changed

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13/09/1999

Director's particulars changed

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04/08/1999

Particulars of mortgage/charge

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12/07/1999

Resolutions

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14/06/1999

£ ic 10000/5705 12/03/99 £ sr 4295@1=4295

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11/10/1998

Return made up to 30/09/98; full list of members

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11/10/1998

Secretary's particulars changed

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19/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

11/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

29/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

10/10/1996

Return made up to 30/09/96; full list of members

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10/10/1996

Director's particulars changed

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06/06/1996

Secretary resigned

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06/06/1996

New secretary appointed

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07/11/1995

Return made up to 30/09/95; full list of members

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18/10/1995

Full accounts made up to 1995-03-31

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20/10/1994

Return made up to 30/09/94; no change of members

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08/09/1994

Full accounts made up to 1994-03-31

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19/07/1994

Auditor's resignation

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13/07/1994

Director resigned

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13/12/1993

Full accounts made up to 1993-03-31

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20/10/1993

Return made up to 30/09/93; change of members

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20/10/1993

Director's particulars changed

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17/10/1992

Return made up to 30/09/92; full list of members

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17/10/1992

Secretary's particulars changed;director's particulars changed

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09/08/1992

Accounting reference date extended from 30/09 to 31/03

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29/07/1992

Particulars of contract relating to shares

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29/07/1992

Ad 20/03/92--------- £ si 5000@1

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14/07/1992

Ad 20/03/92--------- £ si 5000@1=5000 £ ic 5000/10000

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18/05/1992

Certificate of change of name

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18/05/1992

Certificate of change of name

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13/04/1992

Full accounts made up to 1991-09-30

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01/04/1992

New director appointed

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01/04/1992

New director appointed

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01/04/1992

New director appointed

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01/04/1992

New director appointed

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02/12/1991

Return made up to 30/09/91; full list of members

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02/12/1991

New secretary appointed

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02/12/1991

New director appointed

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07/05/1991

Secretary resigned;director resigned

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07/05/1991

Director resigned

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01/05/1991

Registered office changed on 02/05/91 from: wellington house 39 wellington street sheffield S1 1XB

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23/02/1991

Accounts for a small company made up to 1990-09-30

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14/02/1991

Registered office changed on 15/02/91 from: 137 church street ecclesfield sheffield S30 3WF

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16/10/1990

Return made up to 30/09/90; full list of members

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25/04/1990

Accounts for a small company made up to 1989-09-30

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12/09/1989

Return made up to 30/06/89; full list of members

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08/03/1989

Accounts for a small company made up to 1988-09-30

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08/08/1988

Return made up to 30/06/88; full list of members

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16/03/1988

Accounts for a small company made up to 1987-09-30

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14/05/1987

Accounts for a small company made up to 1986-09-30

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14/05/1987

Accounts for a small company made up to 1986-03-31

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14/05/1987

Return made up to 31/03/87; full list of members

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14/05/1987

Return made up to 31/03/86; full list of members

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26/03/1987

Director resigned

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26/01/1987

Accounting reference date shortened from 31/03 to 30/09

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11/12/1986

Secretary resigned;new secretary appointed

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18/11/1986

Registered office changed on 19/11/86 from: wyvern house 150 cranbrook road parkstone poole dorset

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26/11/1984

Registered office changed on 27/11/84 from: 84 temple chambers temple avenue london EC4Y ohp

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06/11/1984

Miscellaneous

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Sparrowhawk, Evan	Director	26/11/1991 - Present	6
Probert, Lidia	Director	20/03/1992 - Present	3
Probert, Kevin Julian	Director	20/03/1992 - 01/05/2005	-
Hawkins, Colin Richard	Director	20/03/1992 - Present	4
Bennett, Stephen Randolph	Director	01/01/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WYVERN MANAGEMENT LTD

WYVERN MANAGEMENT LTD is an(a) Dissolved company incorporated on 06/11/1984 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St. Philips Point Temple Row, Birmingham, West Midlands B2 5AF. There are currently 5 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 MANAGEMENT LTD?

WYVERN MANAGEMENT LTD is currently Dissolved. It was registered on 06/11/1984 and dissolved on 24/04/2010.

Where is WYVERN MANAGEMENT LTD located?

WYVERN MANAGEMENT LTD is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St. Philips Point Temple Row, Birmingham, West Midlands B2 5AF.

What does WYVERN MANAGEMENT LTD do?

WYVERN MANAGEMENT LTD operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for WYVERN MANAGEMENT LTD?

The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.