| Company Name | Wyall & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343950 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
| Dissolution Date | 20 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Sean Lee Wyatt |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 3 Meadow Road Loughton Essex IG10 4HY |
| Secretary Name | Tracey Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Meadow Road Loughton Essex IG10 4HY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2008 | Liquidators statement of receipts and payments to 30 September 2008 (5 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 28 June 2008 (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 144 high street epping essex CM16 4AS (1 page) |
| 5 July 2006 | Statement of affairs (6 pages) |
| 5 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2006 | Resolutions
|
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 March 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 7 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 14 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 31 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Ad 20/12/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 January 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 December 2001 | Incorporation (15 pages) |