Witty And Wyatt Limited

Company Name	Witty And Wyatt Limited
Company Status	Dissolved
Company Number	00030399
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	23 December 2022 (9 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Stewart Deykin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(89 years, 5 months after company formation)
Appointment Duration	31 years, 7 months (closed 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Trevor John Deykin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(89 years, 5 months after company formation)
Appointment Duration	31 years, 7 months (closed 23 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mrs Shirley Elizabeth Deykin
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(111 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 23 December 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Mr Trevor John Deykin
Status	Closed
Appointed	22 March 2014(112 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 December 2022)
Role	Company Director
Correspondence Address	Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Edwin Denys Deykin
Date of Birth	February 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(89 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 22 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	895 High Road Chadwell Heath Romford Essex RM6 4HL

Director Name	Roslyn Edith Deykin
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(89 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 April 2003)
Role	Housewife
Correspondence Address	20 Bentley Way Woodford Green Essex IG8 0SE

Secretary Name	Eric Ronald Smith
Nationality	British
Status	Resigned
Appointed	19 May 1991(89 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	325 Church Road Leyton London E10 7JG

Secretary Name	Mr Edwin Denys Deykin
Nationality	British
Status	Resigned
Appointed	15 April 2002(100 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 March 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	895 High Road Chadwell Heath Romford Essex RM6 4HL

Contact

Telephone	020 85906232
Telephone region	London

Location

Registered Address	C/O Lb Insolvency Solutions Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

1.2k at £1	Graham Deykin 5.25% Ordinary A
1.2k at £1	Trevor John Deykin 5.25% Ordinary A
10.6k at £1	Graham Stewart Deykin 44.75% Ordinary B
10.6k at £1	Trevor John Deykin 44.75% Ordinary B

Financials

Year	2014
Net Worth	£209,178
Cash	£61,397
Current Liabilities	£11,040

Accounts

Latest Accounts	31 December 2020 (2 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

27 July 1956	Delivered on: 17 August 1986 Persons entitled: Barclays Bank PLC Classification: Deposit of deed Secured details: All moneys due etc. Particulars: Land (60'x 290' approx) fronting high road, chadwell heath, essex. Outstanding
29 November 1951	Delivered on: 6 December 1951 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 38, commercial st. E1 title ln.92430. Outstanding

Filing History

7 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
28 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
27 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
6 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
19 February 2018	Registered office address changed from 895 High Road, Chadwell Heath, Romford, Essex RM6 4HL to 41 Myln Meadow Stock Ingatestone Essex CM4 9NE on 19 February 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 23,718 (5 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 23,718 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 23,718 (5 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 23,718 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 23,718 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 23,718 (5 pages)
21 May 2014	Appointment of Mr Trevor John Deykin as a secretary (2 pages)
21 May 2014	Appointment of Mr Trevor John Deykin as a secretary (2 pages)
15 April 2014	Termination of appointment of Edwin Deykin as a director (1 page)
15 April 2014	Termination of appointment of Edwin Deykin as a secretary (1 page)
15 April 2014	Termination of appointment of Edwin Deykin as a director (1 page)
15 April 2014	Termination of appointment of Edwin Deykin as a secretary (1 page)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
7 February 2013	Appointment of Mrs Shirley Elizabeth Deykin as a director (2 pages)
7 February 2013	Appointment of Mrs Shirley Elizabeth Deykin as a director (2 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Edwin Denys Deykin on 1 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Edwin Denys Deykin on 1 May 2010 (1 page)
7 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Mr Graham Stewart Deykin on 1 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Edwin Denys Deykin on 1 May 2010 (1 page)
7 June 2010	Director's details changed for Mr Trevor John Deykin on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Edwin Denys Deykin on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Edwin Denys Deykin on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Trevor John Deykin on 1 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Mr Edwin Denys Deykin on 1 May 2010 (1 page)
7 June 2010	Director's details changed for Mr Trevor John Deykin on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Graham Stewart Deykin on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Graham Stewart Deykin on 1 May 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009	Director's change of particulars / trevor deykin / 18/05/2009 (2 pages)
20 May 2009	Return made up to 19/05/09; full list of members (5 pages)
20 May 2009	Return made up to 19/05/09; full list of members (5 pages)
20 May 2009	Director's change of particulars / graham deykin / 18/05/2009 (2 pages)
20 May 2009	Director's change of particulars / trevor deykin / 18/05/2009 (2 pages)
20 May 2009	Director's change of particulars / graham deykin / 18/05/2009 (2 pages)
28 May 2008	Return made up to 19/05/08; full list of members (5 pages)
28 May 2008	Return made up to 19/05/08; full list of members (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2007	Return made up to 19/05/07; no change of members (7 pages)
2 June 2007	Return made up to 19/05/07; no change of members (7 pages)
15 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 May 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 363(288) ‐ Director's particulars changed (9 pages)
24 May 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 363(288) ‐ Director's particulars changed (9 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
6 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 June 2001	Return made up to 19/05/01; full list of members (8 pages)
6 June 2001	Return made up to 19/05/01; full list of members (8 pages)
20 June 2000	Full accounts made up to 31 December 1999 (12 pages)
20 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Return made up to 19/05/00; full list of members (8 pages)
12 June 2000	Return made up to 19/05/00; full list of members (8 pages)
18 June 1999	Return made up to 19/05/99; full list of members (6 pages)
18 June 1999	Return made up to 19/05/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 December 1998 (10 pages)
30 April 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1998	Return made up to 19/05/98; no change of members (4 pages)
3 June 1998	Return made up to 19/05/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
28 May 1998	Full accounts made up to 31 December 1997 (8 pages)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Return made up to 19/05/97; no change of members (4 pages)
17 June 1997	Return made up to 19/05/97; no change of members (4 pages)
14 April 1997	Full accounts made up to 31 December 1996 (8 pages)
14 April 1997	Full accounts made up to 31 December 1996 (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1996	Full accounts made up to 31 December 1995 (8 pages)
7 June 1996	Return made up to 19/05/96; full list of members (6 pages)
7 June 1996	Return made up to 19/05/96; full list of members (6 pages)
23 May 1995	Return made up to 19/05/95; no change of members (4 pages)
23 May 1995	Return made up to 19/05/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (7 pages)
5 May 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
16 January 1987	Group of companies' accounts made up to 31 December 1985 (16 pages)

Witty And Wyatt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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