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WYLEX LIMITED

Learn more about WYLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

WYLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00086480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.11.15
dissolution date: 2009.07.07
last member list: 2008.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.18
documents available: 1

List of company documents:

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Find out more information about WYLEX LIMITED. Our website makes it possible to view other available documents related to WYLEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Form type: 287
Date: 2009.02.08
£2.95
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ADOPT ARTICLES 07/01/2009
Form type: RES01
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED LEE MICHAEL SHIMWELL
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUNIL MATHUR
Form type: 288b
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE RG12 8FZ
Form type: 287
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, LAKESIDE PLAZA, WALKMILL LANE, CANNOCK, STAFFORDSHIRE WS11 OXE
Form type: 287
Date: 2006.10.02
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.06.05
£2.95
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S366A DISP HOLDING AGM 24/05/06
Form type: ELRES
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 24/05/06
Document type: ANNOTATION
Date: 2006.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/05/06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.17
£2.95
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APPT AUD 04/01/06
Form type: RES13
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, LICHFIELD ROAD, BROWNHILLS, WEST MIDLANDS, WS8 6JZ
Form type: 287
Date: 2005.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, FORGE ROAD, WILLENHALL, WEST MIDLANDS, WV12 4HD
Form type: 287
Date: 2001.04.11
£2.95
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COMPANY NAME CHANGED, ELECTRIUM SALES LIMITED, CERTIFICATE ISSUED ON 02/04/01
Form type: CERTNM
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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COMPANY NAME CHANGED, HAMER INDUSTRIES LIMITED, CERTIFICATE ISSUED ON 31/03/99
Form type: CERTNM
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, SOLICITOR, 2006.01.04 - 2009.07.07
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
LEE MICHAEL SHIMWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2009.07.07
13 SOMERVILLE ROAD , ETON
SL4 6PB, BERKSHIRE
PATRICK JOSEPH O'SHEA (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.15 - 1996.12.31
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
PETER SHORT (dissolve)
Secretary, 1992.11.14 - 1994.03.31
14 ROWAN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UX, LANCASHIRE
RICHARD JAMES THORNTON (dissolve)
Secretary, 1994.03.31 - 1995.01.31
THE OLD FARM NANT ALYN ROAD RHYDYMWYN , MOLD
CH7 5HQ, FLINTSHIRE
NIALL MACKENZIE TURNBULL (dissolve)
Secretary, 1996.12.31 - 2006.01.04
12 FALLOWFIELD DRIVE , BARTON UNDER NEEDWOOD
DE13 8DH, STAFFORDSHIRE
THOMAS PHILIP ACTON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1994.12.31
THE OLD SHOP FARM ASTON BY BUDWORTH , NORTHWICH
CW9 6LT, CHESHIRE
PATRICK THOMAS BENISTON (dissolve)
Director, MECHANIC & ELECTRICAL ENGINEER, 1992.11.14 - 1994.12.31
BRANDLEHOW 348 GARSTANG ROAD FULWOOD , PRESTON
PR2 4RY, LANCASHIRE
ALFRED PHILLIP BURNS (dissolve)
Director, ELECTRICAL & MECHANICAL ENGINEER, 1992.11.14 - 1994.03.31
22 WICKS LANE FORMBY , LIVERPOOL
L37 3JG, MERSEYSIDE
STANLEY DAVIS (dissolve)
Director, SALES MANAGER, 1992.11.14 - 1994.03.31
15 BARTHOLOMEW WAY WESTMINSTER PARK , CHESTER
CH4 7RJ, CHESHIRE
LESLIE DUNN (dissolve)
Director, 1995.08.15 - 1996.04.15
8 BARNSCROFT , SUTTON COLDFIELD
B74 3BW, WEST MIDLANDS
ANDREW KITCHEN (dissolve)
Director, 1999.06.08 - 2006.01.04
ORRICK HOUSE 24 GAYTON LANE GAYTON , WIRRAL
CH60 3SJ, MERSEYSIDE
SUNIL DASS MATHUR (dissolve)
Director, FINANCE DIRECTOR, 2006.01.04 - 2008.07.01
1 LE MORE , SUTTON COLDFIELD
B74 2XY, WEST MIDLANDS
ALLAN NEWTON (dissolve)
Director, 1994.03.31 - 1995.03.31
18 EXETER DRIVE WELLINGTON , TELFORD
TF1 3PR, SALOP
DAVID HOWARD NORMAN (dissolve)
Director, 1999.06.08 - 2000.12.31
OAKWATER 15 BEXTON LANE , KNUTSFORD
WA16 9BW, CHESHIRE
PATRICK JOSEPH O'SHEA (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.15 - 1996.12.31
5 THE GREEN CODICOTE , STEVENAGE
SG4 8UR, HERTFORDSHIRE
JOHN ANTHONY STURCH (dissolve)
Director, CHARTERED ENGINEER, 1992.11.14 - 1994.03.31
5 NOYNA VIEW , COLNE
BB8 7AU, LANCASHIRE
CHRISTOPHER JOHN THOMAS (dissolve)
Director, CHIEF EXECUTIVE, 1994.09.15 - 2009.01.01
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS
DENNIS WILLIAM TODD (dissolve)
Director, TECHNICAL DIRECTOR, 1992.11.14 - 1994.03.31
THE MALVERN SUITE THE GRANGE GRANGE PARK OLD BIRMINGHAM ROAD , BROMSGROVE
B60 1RB, WORCESTERSHIRE
NIALL MACKENZIE TURNBULL (dissolve)
Director, 1997.04.09 - 2006.01.04
12 FALLOWFIELD DRIVE , BARTON UNDER NEEDWOOD
DE13 8DH, STAFFORDSHIRE
MICHAEL WILLIAM WESTON (dissolve)
Director, ACCOUNTANT, 1992.11.14 - 1994.03.31
10 ARUNDALE WESTHOUGHTON , BOLTON
BL5 3YB, LANCASHIRE

Companies near to WYLEX ltd.

Information about the Private Limited Company WYLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data