Company NameWyatts Chandlery Limited
Company StatusDissolved
Company Number03066210
CategoryPrivate Limited Company
Incorporation Date9 June 1995(28 years, 9 months ago)
Dissolution Date29 October 2002 (21 years, 4 months ago)
Previous NameOngar Seventy One Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Peter Lodge
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House
The Street
Woodham Ferrers
Essex
CM3 8RG
Secretary NameMr John Peter Lodge
NationalityBritish
StatusClosed
Appointed09 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House
The Street
Woodham Ferrers
Essex
CM3 8RG
Director NameLynn Elizabeth Lodge
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1995(1 week, 3 days after company formation)
Appointment Duration7 years, 4 months (closed 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House
The Street
Woodham Ferrers
Essex
CM3 8RG
Director NameJohn Peter Lodge
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1995(1 week, 3 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1995)
RoleCompany Director
Correspondence Address206 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5LW
Secretary NameJohn Peter Lodge
NationalityBritish
StatusResigned
Appointed19 June 1995(1 week, 3 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1995)
RoleCompany Director
Correspondence Address206 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5LW
Director NameOngar Formations Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence AddressAbbeyrose House
181 High Street
Ongar
Essex
CM5 9JG
Secretary NameOngar Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence AddressAbbeyrose House
181 High Street
Ongar
Essex
CM5 9JG

Location

Registered AddressC/O Carlton Baker Clarke
Greenwood House New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts30 November 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

29 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002First Gazette notice for voluntary strike-off (1 page)
28 May 2002Application for striking-off (1 page)
17 September 2001Return made up to 09/06/01; full list of members (6 pages)
22 June 2000Return made up to 09/06/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
12 October 1999Return made up to 09/06/99; full list of members (6 pages)
21 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
22 June 1998Return made up to 09/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 March 1998Accounts for a small company made up to 30 November 1997 (7 pages)
28 October 1997Return made up to 09/06/97; full list of members (5 pages)
28 October 1997Registered office changed on 28/10/97 from: the dolls house 40,moulsham street chelmsford essex CM2 0HY (1 page)
16 April 1997Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
17 March 1997Accounts for a small company made up to 30 June 1996 (7 pages)
21 July 1996Return made up to 09/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
4 January 1996Particulars of mortgage/charge (4 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
19 September 1995Registered office changed on 19/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JG (1 page)
1 August 1995Accounting reference date notified as 30/06 (1 page)
1 August 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 August 1995Ad 19/06/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 August 1995Director resigned;new director appointed (2 pages)
9 June 1995Incorporation (28 pages)