| Company Name | Michael Wylie Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972041 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1994(29 years, 7 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Donald Wylie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(6 days after company formation) |
| Appointment Duration | 28 years, 11 months (closed 19 September 2023) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Island Close Staines Middlesex TW18 4YZ |
| Secretary Name | Warwick Norman McLaren Chappell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 July 1996) |
| Role | Antique Dealer |
| Correspondence Address | Birchills House Birchills Hassop Road Hassop Bakewell Derbyshire DE45 1NW |
| Secretary Name | Tracey Amanda Outhwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(1 year, 9 months after company formation) |
| Appointment Duration | 12 years (resigned 31 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Stanwell Road Ashford Middlesex TW15 3QL |
| Director Name | Tracey Amanda Outhwaite |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Stanwell Road Ashford Middlesex TW15 3QL |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.michaelwylie.com |
|---|
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Donald Wylie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,201 |
| Cash | £7,958 |
| Current Liabilities | £48,159 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2023 | Application to strike the company off the register (1 page) |
| 26 June 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 8 June 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 7 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 20 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 14 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 22 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 19 October 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 19 October 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 13 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-08
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| 8 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-08
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| 8 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-08
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| 3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 9 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 18 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 18 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 18 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 6 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 6 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 August 2008 | Appointment terminated secretary tracey outhwaite (1 page) |
| 11 August 2008 | Appointment terminated director tracey outhwaite (1 page) |
| 11 August 2008 | Appointment terminated director tracey outhwaite (1 page) |
| 11 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 11 August 2008 | Appointment terminated secretary tracey outhwaite (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 August 2004 | Return made up to 13/08/04; full list of members
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| 27 August 2004 | Return made up to 13/08/04; full list of members
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| 27 August 2004 | Director's particulars changed (1 page) |
| 27 August 2004 | Director's particulars changed (1 page) |
| 27 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 29 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 10 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 October 2001 | Return made up to 09/09/01; full list of members
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| 10 October 2001 | Return made up to 09/09/01; full list of members
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| 4 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 10 October 2000 | Return made up to 09/09/00; full list of members
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| 10 October 2000 | Return made up to 09/09/00; full list of members
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| 23 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 6 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 6 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 13 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 13 January 1998 | Ad 17/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 1998 | Ad 17/12/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 14 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 17 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 15 July 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 25 September 1995 | Return made up to 18/09/95; full list of members
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| 25 September 1995 | Return made up to 18/09/95; full list of members
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| 14 July 1995 | Resolutions
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| 14 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 14 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 14 July 1995 | Resolutions
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| 13 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 13 March 1995 | Accounting reference date notified as 30/04 (1 page) |