Company NameWyatt & Co.Limited
Company StatusDissolved
Company Number00363690
CategoryPrivate Limited Company
Incorporation Date26 October 1940(83 years, 6 months ago)
Dissolution Date29 January 2013 (11 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2872Manufacture of light metal packaging
SIC 25920Manufacture of light metal packaging

Directors

Director NameMarjorie Kathleen Leon
Date of BirthMay 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(50 years, 12 months after company formation)
Appointment Duration21 years, 3 months (closed 29 January 2013)
RoleWidower
Correspondence AddressC/O 4 Gamlen Road
Putney
London
SW15 1AB
Director NameRoger Guy Leon
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1991(50 years, 12 months after company formation)
Appointment Duration21 years, 3 months (closed 29 January 2013)
RoleCompany Director
Correspondence Address4 Gamlen Road
Putney
London
SW15 1AB
Secretary NameRoger Guy Leon
NationalityBritish
StatusClosed
Appointed11 October 1991(50 years, 12 months after company formation)
Appointment Duration21 years, 3 months (closed 29 January 2013)
RoleCompany Director
Correspondence Address4 Gamlen Road
Putney
London
SW15 1AB
Director NamePatrick John Coyle
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(50 years, 12 months after company formation)
Appointment Duration9 years (resigned 16 October 2000)
RoleCompany Director
Correspondence Address60 Drakefell Road
London
SE14 5SJ

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£410,136
Cash£51,596
Current Liabilities£124,028

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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