Wyatt & Co.Limited

Company Name	Wyatt & Co.Limited
Company Status	Dissolved
Company Number	00363690
Category	Private Limited Company
Incorporation Date	26 October 1940(83 years, 6 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Marjorie Kathleen Leon
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(50 years, 12 months after company formation)
Appointment Duration	21 years, 3 months (closed 29 January 2013)
Role	Widower
Correspondence Address	C/O 4 Gamlen Road Putney London SW15 1AB

Director Name	Roger Guy Leon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(50 years, 12 months after company formation)
Appointment Duration	21 years, 3 months (closed 29 January 2013)
Role	Company Director
Correspondence Address	4 Gamlen Road Putney London SW15 1AB

Secretary Name	Roger Guy Leon
Nationality	British
Status	Closed
Appointed	11 October 1991(50 years, 12 months after company formation)
Appointment Duration	21 years, 3 months (closed 29 January 2013)
Role	Company Director
Correspondence Address	4 Gamlen Road Putney London SW15 1AB

Director Name	Patrick John Coyle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(50 years, 12 months after company formation)
Appointment Duration	9 years (resigned 16 October 2000)
Role	Company Director
Correspondence Address	60 Drakefell Road London SE14 5SJ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£410,136
Cash	£51,596
Current Liabilities	£124,028

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Restoration by order of the court (4 pages)
8 September 2010	Restoration by order of the court (4 pages)
6 May 2002	Dissolved (1 page)
6 May 2002	Dissolved (1 page)
6 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2002	Liquidators' statement of receipts and payments (5 pages)
6 February 2002	Liquidators' statement of receipts and payments (5 pages)
6 February 2002	Liquidators statement of receipts and payments (5 pages)
6 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Liquidators' statement of receipts and payments (5 pages)
14 January 2002	Liquidators' statement of receipts and payments (5 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
24 November 2000	Registered office changed on 24/11/00 from: 10 graham road windlesham surrey GU20 6QG (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 10 graham road windlesham surrey GU20 6QG (1 page)
22 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2000	Appointment of a voluntary liquidator (2 pages)
22 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2000	Appointment of a voluntary liquidator (2 pages)
22 November 2000	Declaration of solvency (3 pages)
22 November 2000	Declaration of solvency (3 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 11/10/00; full list of members (7 pages)
11 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Registered office changed on 21/06/00 from: 67/73 tanner street, london SE1 3PL (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 67/73 tanner street, london SE1 3PL (1 page)
27 May 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Return made up to 11/10/99; full list of members (7 pages)
27 October 1999	Return made up to 11/10/99; full list of members (7 pages)
12 October 1998	Return made up to 11/10/98; full list of members (6 pages)
12 October 1998	Return made up to 11/10/98; full list of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 October 1997	Return made up to 11/10/97; no change of members (4 pages)
17 October 1997	Return made up to 11/10/97; no change of members (4 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
21 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
17 October 1996	Return made up to 11/10/96; no change of members (4 pages)
17 October 1996	Return made up to 11/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 October 1995	Return made up to 11/10/95; full list of members (6 pages)
13 October 1995	Return made up to 11/10/95; full list of members (6 pages)
15 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
15 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Wyatt & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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