| Company Name | Wylam Hill Limited |
|---|---|
| Directors | Carl Stephen Patrick Hunter and Eric Charlton Hunter |
| Company Status | Dissolved |
| Company Number | 02806150 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Carl Stephen Patrick Hunter |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Church Hill Midhurst West Sussex GU29 9NX |
| Director Name | Eric Charlton Hunter |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers South Ambersham Midhurst W Sussex GU29 0BY |
| Secretary Name | Dorothy Crookenden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Church Hill Midhurst West Sussex GU29 9NX |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,718 |
| Cash | £302,722 |
| Current Liabilities | £317,746 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 23 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Statement of affairs (7 pages) |
| 26 January 2001 | Registered office changed on 26/01/01 from: 100 baker street london W1M 1LA (1 page) |
| 12 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 19 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 17 June 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 27 January 1998 | Particulars of mortgage/charge (7 pages) |
| 16 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 10 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 2 March 1996 | Amended accounts made up to 30 September 1994 (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 27 March 1995 | Return made up to 01/04/95; no change of members (4 pages) |