| Company Name | David Wyatt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06670266 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2008(15 years, 8 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paula Joanne Watson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Childebert Road London SW17 8EX |
| Director Name | David Alan Wyatt |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Designer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fitzroy Road Fleet Hampshire GU51 4JH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Chase Bureau Accountants 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | David Alan Wyatt 51.00% Ordinary |
|---|---|
| 49 at £1 | Paula Joanne Watson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,820 |
| Current Liabilities | £15,474 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Paula Joanne Watson on 12 August 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Paula Joanne Watson on 12 August 2010 (2 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 1 September 2008 | Director appointed david alan wyatt (2 pages) |
| 1 September 2008 | Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 September 2008 | Director appointed paula joanne watson (2 pages) |
| 1 September 2008 | Director appointed david alan wyatt (2 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K. (1 page) |
| 1 September 2008 | Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 September 2008 | Director appointed paula joanne watson (2 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K. (1 page) |
| 13 August 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 13 August 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 13 August 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 13 August 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 12 August 2008 | Incorporation (15 pages) |
| 12 August 2008 | Incorporation (15 pages) |