Wyatt Wright Builders & Decorators Limited

Company Name	Wyatt Wright Builders & Decorators Limited
Company Status	Dissolved
Company Number	01036309
Category	Private Limited Company
Incorporation Date	24 December 1971(52 years, 4 months ago)
Dissolution Date	28 July 2018 (5 years, 9 months ago)
Previous Name	Wyatt Wright Builders Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Harry John Hanifan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (closed 28 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Secretary Name	Mrs Vivien Hanifan
Nationality	British
Status	Closed
Appointed	04 March 2008(36 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 28 July 2018)
Role	Company Director
Correspondence Address	3rd Floor Hathaway House Popes Drive London N3 1QF

Director Name	Mr Frederick Albert Maisey
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 May 1992)
Role	Building Contractor
Correspondence Address	Tandridge 6 Newton Road Purley Surrey CR8 3DN

Director Name	Edward James Sullivan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (resigned 25 October 2006)
Role	Building Contractor/Company Di
Correspondence Address	Flat 1 The Mount Mavelstone Road Bickley Kent BR1 2SX

Secretary Name	Mr Clifford Turvey
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	29 Eastlands Crescent Dulwich London SE21 7EG

Secretary Name	Linda Caren Paul
Nationality	British
Status	Resigned
Appointed	01 June 1995(23 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	113 Leander Road Thornton Heath Surrey CR7 6JZ

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£267,970
Current Liabilities	£376,531

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

28 October 1987	Delivered on: 28 October 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 October 1987

Delivered on: 28 October 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 July 2018	Final Gazette dissolved following liquidation (1 page)
28 April 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
26 July 2017	Liquidators' statement of receipts and payments to 9 May 2017 (16 pages)
26 July 2017	Liquidators' statement of receipts and payments to 9 May 2017 (16 pages)
3 June 2016	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Olympia House Armitage Road London NW11 8RQ on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to Olympia House Armitage Road London NW11 8RQ on 3 June 2016 (2 pages)
27 May 2016	Appointment of a voluntary liquidator (1 page)
27 May 2016	Statement of affairs with form 4.19 (6 pages)
27 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10 (1 page)
27 May 2016	Appointment of a voluntary liquidator (1 page)
27 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10 (1 page)
27 May 2016	Statement of affairs with form 4.19 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 550 (4 pages)
13 January 2016	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 550 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,000 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,000 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
13 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Director's details changed for Mr Harry John Hanifan on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Harry John Hanifan on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Harry John Hanifan on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Harry John Hanifan on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Harry John Hanifan on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Harry John Hanifan on 7 November 2011 (2 pages)
7 November 2011	Secretary's details changed for Mrs Vivien Hanifan on 7 November 2011 (2 pages)
7 November 2011	Secretary's details changed for Mrs Vivien Hanifan on 7 November 2011 (2 pages)
7 November 2011	Secretary's details changed for Mrs Vivien Hanifan on 7 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Vivien Hanifan on 26 October 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Vivien Hanifan on 26 October 2011 (2 pages)
4 November 2011	Director's details changed for Mr Harry John Hanifan on 26 October 2011 (2 pages)
4 November 2011	Director's details changed for Mr Harry John Hanifan on 26 October 2011 (2 pages)
7 June 2011	Registered office address changed from 22 Gilkes Crescent London SE21 7BS England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 22 Gilkes Crescent London SE21 7BS England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 22 Gilkes Crescent London SE21 7BS England on 7 June 2011 (1 page)
24 March 2011	Registered office address changed from 1 Gipsy Road West Norwood London SE27 9TD on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
24 March 2011	Registered office address changed from 1 Gipsy Road West Norwood London SE27 9TD on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 January 2010	Auditor's resignation (1 page)
20 January 2010	Auditor's resignation (1 page)
4 November 2009	Director's details changed for Mr Harry John Hanifan on 30 October 2009 (2 pages)
4 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Harry John Hanifan on 30 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Vivien Hanifan on 30 October 2009 (1 page)
4 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Vivien Hanifan on 30 October 2009 (1 page)
4 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
4 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
6 February 2009	Registered office changed on 06/02/2009 from 6 beulah crescent thornton heath surrey CR7 8JL (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 6 beulah crescent thornton heath surrey CR7 8JL (1 page)
27 October 2008	Return made up to 27/10/08; full list of members (3 pages)
27 October 2008	Return made up to 27/10/08; full list of members (3 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
1 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
25 March 2008	Appointment terminated secretary linda paul (1 page)
25 March 2008	Appointment terminated secretary linda paul (1 page)
12 March 2008	Secretary appointed vivien hanifan (2 pages)
12 March 2008	Secretary appointed vivien hanifan (2 pages)
12 November 2007	Return made up to 25/10/07; full list of members (6 pages)
12 November 2007	Return made up to 25/10/07; full list of members (6 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
16 March 2007	Return made up to 25/10/06; full list of members (7 pages)
16 March 2007	Return made up to 25/10/06; full list of members (7 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
18 October 2005	Return made up to 25/10/05; full list of members (7 pages)
18 October 2005	Return made up to 25/10/05; full list of members (7 pages)
19 August 2005	Return made up to 25/10/04; full list of members (7 pages)
19 August 2005	Return made up to 25/10/04; full list of members (7 pages)
20 July 2005	Registered office changed on 20/07/05 from: 6 beulah crescent thornton heath surrey CR7 8JL (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 6 beulah crescent thornton heath surrey CR7 8JL (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 355 norwood road london SE27 9BQ (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 355 norwood road london SE27 9BQ (1 page)
17 June 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
17 June 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
3 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
16 October 2003	Return made up to 25/10/03; full list of members (7 pages)
16 October 2003	Return made up to 25/10/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
6 May 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
30 October 2002	Return made up to 25/10/02; full list of members (7 pages)
30 October 2002	Return made up to 25/10/02; full list of members (7 pages)
17 December 2001	Return made up to 31/10/01; full list of members (6 pages)
17 December 2001	Return made up to 31/10/01; full list of members (6 pages)
9 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
9 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
14 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
1 November 2000	Return made up to 31/10/00; full list of members (6 pages)
1 November 2000	Return made up to 31/10/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 June 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
26 January 2000	Return made up to 31/10/99; full list of members (6 pages)
26 January 2000	Return made up to 31/10/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
25 February 1999	Company name changed wyatt wright builders LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed wyatt wright builders LIMITED\certificate issued on 26/02/99 (2 pages)
9 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 1998	Return made up to 31/10/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 November 1997	Return made up to 31/10/97; no change of members (5 pages)
20 November 1997	Return made up to 31/10/97; no change of members (5 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
28 November 1996	Return made up to 31/10/96; full list of members (7 pages)
28 November 1996	Return made up to 31/10/96; full list of members (7 pages)
27 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
3 November 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
24 December 1971	Incorporation (12 pages)
24 December 1971	Incorporation (12 pages)