Company NameWyall Trading Limited
Company StatusDissolved
Company Number05684721
CategoryPrivate Limited Company
Incorporation Date23 January 2006(18 years, 2 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameTracey Wyatt
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2007(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 10 March 2009)
RoleMidday Assistant
Correspondence Address3 Meadow Road
Loughton
Essex
IG10 4HY
Secretary NameMr Sean Lee Wyatt
NationalityBritish
StatusClosed
Appointed16 August 2007(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 10 March 2009)
RoleCompany Director
Correspondence Address3 Meadow Road
Loughton
Essex
IG10 4HY
Director NameMr Sean Lee Wyatt
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(same day as company formation)
RoleSales Manager
Correspondence Address3 Meadow Road
Loughton
Essex
IG10 4HY
Secretary NameTracey Wyatt
NationalityBritish
StatusResigned
Appointed23 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Meadow Road
Loughton
Essex
IG10 4HY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed23 January 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
23 August 2007New director appointed (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Secretary resigned (1 page)
22 August 2007New secretary appointed (1 page)
3 April 2007Return made up to 23/01/07; full list of members (2 pages)
13 July 2006Particulars of mortgage/charge (7 pages)
2 May 2006New secretary appointed (2 pages)
2 May 2006Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 May 2006New director appointed (2 pages)
2 May 2006Ad 27/01/06--------- £ si 100@1=100 £ ic 2/102 (2 pages)
24 January 2006Secretary resigned (1 page)
24 January 2006Registered office changed on 24/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
24 January 2006Director resigned (1 page)
23 January 2006Incorporation (13 pages)