| Company Name | WYKE Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197730 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 9 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brendan Neil Salter |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 February 2011) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | High Croft Wyke Axminster EX13 8TN |
| Secretary Name | Heather Anne Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | High Croft Wyke Axminster EX13 5TN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Conex House 148 Field End Road Eastcote Middlesex HA5 1RJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Application to strike the company off the register (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from conex house, 148 field end road eastcote middlesex HA5 1RT (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from conex house, 148 field end road eastcote middlesex HA5 1RT (1 page) |
| 12 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 29 March 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 29 March 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 6 September 2004 | New secretary appointed (2 pages) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | New secretary appointed (2 pages) |
| 6 September 2004 | New director appointed (2 pages) |
| 6 September 2004 | Director resigned (1 page) |
| 5 August 2004 | Incorporation (16 pages) |
| 5 August 2004 | Incorporation (16 pages) |