Wyseplant

Company Name	Wyseplant
Directors	Paul Murray Johnson and Beverley Edward John Dew
Company Status	Active - Proposal to Strike off
Company Number	00727606
Category	Private Unlimited Company
Incorporation Date	21 June 1962(61 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Current
Appointed	13 October 2003(41 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	10 St Dunstans Close Hayes Middlesex UB3 4LJ

Director Name	Mr Paul Murray Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(45 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Commercial Director And Head O
Country of Residence	England
Correspondence Address	Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(46 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Stretton Close Penn Buckinghamshire HP10 8EW

Director Name	Brian Pettifer
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 1994)
Role	Company Director
Correspondence Address	58 South Approach Moor Park Northwood Middlesex HA6 2ET

Director Name	Mr David Richard Bolton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Westmeare Hemingford Grey Huntingdon Cambridgeshire PE28 9BZ

Director Name	Bryan George Perry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pinecrest Green Lane Aspley Guise Milton Keynes MK17 8EN

Director Name	Barry Officer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 1991)
Role	Operations Director
Correspondence Address	Ivy House 35 Leeds Road Methley Leeds West Yorkshire LS26 9EH

Director Name	Sir Frank William Lampl
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2000)
Role	Company Chairman
Correspondence Address	14 Oxford House 52 Parkside London SW19 5NE

Secretary Name	Mr Alan Francis Morris
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	6 The Orchard Little Paxton St Neots Huntingdon Cambs PE19 4HX

Director Name	Mr Christopher Lister
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Craig Hall Church Road, Woburn Sands Milton Keynes Bedfordshire MK17 8TJ

Director Name	Mr Douglas Garforth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Orchard Way Offord Darcy Huntingdon Cambridgeshire PE18 9RE

Secretary Name	Mr Douglas Garforth
Nationality	British
Status	Resigned
Appointed	01 November 1994(32 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Orchard Way Offord Darcy Huntingdon Cambridgeshire PE18 9RE

Director Name	Mr Thomas Charles Tidey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	12 Stane Street Clothall Common Baldock Herts SG7 6TS

Director Name	Roger Hastie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	6 The Glebe Gargunnock Stirling FK8 3AX Scotland

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(34 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	17 April 1997(34 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Raymond Albert Phillips
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(35 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Pollards 2 James Close Bushey Watford Hertfordshire WD2 2LT

Director Name	Peter Roy Chadwick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(37 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 March 2004)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(37 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(41 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(43 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Alistair Cutts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(43 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(44 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2008)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Contact

Website	wyseplant.uk.com/

Location

Registered Address	Bn Jackson Norton 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2008 (15 years, 9 months ago)
Next Return Due	9 August 2009 (overdue)

Filing History

27 November 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
17 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2009	Appointment of a voluntary liquidator (1 page)
14 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2009	Declaration of solvency (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from 142 northolt road harrow middlesex HA2 0EE (1 page)
27 October 2008	Full accounts made up to 30 June 2008 (10 pages)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
28 July 2008	Return made up to 12/07/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 30 June 2007 (10 pages)
4 August 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
12 July 2007	Return made up to 12/07/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 30 June 2006 (8 pages)
17 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
6 September 2006	Res reduced paid up cap to Â£2 (1 page)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
3 July 2006	Re-registration of Memorandum and Articles (8 pages)
3 July 2006	Members' assent for rereg from LTD to UNLTD (1 page)
3 July 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 July 2006	Declaration of assent for reregistration to UNLTD (3 pages)
3 July 2006	Certificate of re-registration from Limited to Unlimited (1 page)
3 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (8 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
29 March 2005	Full accounts made up to 30 June 2004 (11 pages)
6 August 2004	Return made up to 12/07/04; no change of members (6 pages)
26 March 2004	Director's particulars changed (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
5 December 2003	Full accounts made up to 30 June 2003 (11 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 12/07/03; full list of members (4 pages)
24 March 2003	Full accounts made up to 30 June 2002 (12 pages)
19 June 2002	Auditor's resignation (1 page)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
16 November 2001	Auditor's resignation (2 pages)
24 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
27 April 2001	Full accounts made up to 30 June 2000 (13 pages)
26 September 2000	Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 0EE (1 page)
8 August 2000	Return made up to 12/07/00; full list of members (5 pages)
11 July 2000	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: chawston bedford MK44 3BH (1 page)
4 March 2000	Director resigned (1 page)
4 March 2000	New director appointed (2 pages)
4 March 2000	Director resigned (1 page)
4 March 2000	Director resigned (1 page)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
9 August 1999	Return made up to 12/07/99; full list of members (8 pages)
17 May 1999	Full accounts made up to 31 December 1998 (17 pages)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
16 April 1998	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
4 October 1996	Auditor's resignation (2 pages)
4 August 1996	Full accounts made up to 31 December 1995 (21 pages)
4 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1995	Ad 23/05/95--------- Â£ si 1250000@1 (2 pages)
29 December 1995	Nc inc already adjusted 23/05/95 (1 page)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
29 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1995	Nc inc already adjusted 21/12/95 (1 page)
29 December 1995	Ad 21/12/95--------- Â£ si 4000000@1=4000000 Â£ ic 11250000/15250000 (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (23 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
26 May 1995	New director appointed (2 pages)
4 August 1994	Return made up to 12/07/94; full list of members (8 pages)
10 March 1994	Ad 12/01/94--------- Â£ si 9990000@1=9990000 Â£ ic 10000/10000000 (2 pages)
13 February 1981	Memorandum and Articles of Association (8 pages)
23 April 1969	Company name changed\certificate issued on 23/04/69 (2 pages)
14 July 1962	Allotment of shares (2 pages)

Wyseplant

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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