Company NameJohn Pykes Limited
DirectorsRoger Hugh Myddelton and Barry Edward Wickham
Company StatusDissolved
Company Number00050078
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1993(91 years, 3 months after company formation)
Appointment Duration27 years, 11 months
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameBarry Edward Wickham
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1993(91 years, 3 months after company formation)
Appointment Duration27 years, 11 months
RoleSecretary
Correspondence Address7 Oates Close
Shortlands
Bromley
Kent
BR2 0WA
Secretary NameSusanne Margaret Adams
NationalityBritish
StatusCurrent
Appointed02 March 1993(91 years, 3 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameDavid Edward Tagg
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 July 1994)
RoleDir & Ch Ex Prop & Uk Ret
Correspondence AddressThe Long House
Lower Weddington Ash
Canterbury
Kent
CT3 2AS

Location

Registered Address20 St James's Square
London
SW1Y 4RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 December 1996Dissolved (1 page)
30 September 1996Return of final meeting in a members' voluntary winding up (3 pages)
10 October 1995Appointment of a voluntary liquidator (2 pages)
10 October 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 October 1995Declaration of solvency (6 pages)
23 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 March 1995Return made up to 02/03/95; full list of members (12 pages)