Company NameWyshak 1098 Plc
Company StatusDissolved
Company Number01881639
CategoryPublic Limited Company
Incorporation Date30 January 1985(39 years, 2 months ago)
Dissolution Date14 November 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Irwin Harrington
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1991(6 years, 7 months after company formation)
Appointment Duration9 years, 2 months (closed 14 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lower Merton Rise
London
NW3 2SP
Director NameIan Keith Ganney
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(6 years, 8 months after company formation)
Appointment Duration9 years, 1 month (closed 14 November 2000)
RoleCompany Chairman
Correspondence AddressHadley Lodge
Hadley Common
Barnet
Hertfordshire
EN5 5QD
Secretary NameStella Catherine Cavill
NationalityBritish
StatusClosed
Appointed02 June 1993(8 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address115 Maltby Drive
Enfield
Middlesex
EN1 4EN
Director NameMr Peter Ernest Drake
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 January 1992)
RoleCompany Director
Correspondence Address32 Barclay Court
Hoddesdon
Hertfordshire
EN11 8PY
Director NameMr Kirit Kumar Patel
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 1993)
RoleFinance Director
Correspondence Address30 Willowcourt Avenue
Kenton
Harrow
Middlesex
HA3 8ES
Director NameWilliam Kenneth Stangoe
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Roberts Lane
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0QR
Secretary NameMr Kirit Kumar Patel
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address30 Willowcourt Avenue
Kenton
Harrow
Middlesex
HA3 8ES

Location

Registered Address805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

14 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2000First Gazette notice for compulsory strike-off (1 page)
11 November 1998Director's particulars changed (1 page)
26 March 1996Receiver ceasing to act (1 page)
25 March 1996Receiver's abstract of receipts and payments (2 pages)
19 February 1996Receiver's abstract of receipts and payments (2 pages)
19 January 1995Receiver's abstract of receipts and payments (2 pages)
29 September 1994Appointment of receiver/manager (1 page)
15 December 1993Return made up to 28/09/93; no change of members (5 pages)
10 November 1993Full group accounts made up to 31 December 1992 (23 pages)
16 October 1992Return made up to 28/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 August 1992Full group accounts made up to 31 December 1991 (25 pages)
6 December 1991Return made up to 28/09/91; full list of members (7 pages)
19 October 1990Return made up to 28/09/90; full list of members (4 pages)
15 November 1989Return made up to 20/09/89; full list of members (6 pages)
2 September 1986Return made up to 05/08/86; full list of members (4 pages)