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FRANK WYATT & SON LIMITED

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

Company details

37A BEACON PARK ROAD, UPTON, POOLE, DOREST, BH16 5NZ

FRANK WYATT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00379254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.03.10
dissolution date: 2011.07.05
last member list: 2007.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.28
LLOYDS BANK LIMITED
EQUITABLE MORTGAGE - Outstanding on 1969.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WYATT
Form type: TM01
Date: 2011.02.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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07/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.19
Form type: LATEST SOC
Document description: 19/01/10 STATEMENT OF CAPITAL;GBP 2475
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PREVEXT FROM 31/03/2009 TO 30/06/2009
Form type: 225
Date: 2009.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 07/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.11
Child documents:
Document type: ANNOTATION
Date: 2008.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 07/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, 70 DORCHESTER RD, UPTON, POOLE, DORSET BH16 5NT
Form type: 287
Date: 2006.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 07/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.01.06
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GIFTED SHARES CANCELLED
Form type: MISC
Date: 2005.10.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: RES13
Document description: SHARE SURRENDER 29/03/04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/94
Form type: 363(287)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15

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Company directors and board members:

PETER WILLIAM MC MANUS (dissolve)
Secretary, 2005.08.22 - 2011.07.05
2 ELWOOD CLOSE , WAREHAM
BH20 7AU, DORSET
ALFRED FRANK WYATT (dissolve)
Director, BUILDER, 1999.03.11 - 2011.07.05
48 BRANKSEA AVENUE HAMWORTHY , POOLE
BH15 4DP, DORSET
CLIVE RICHARD WYATT (dissolve)
Secretary, 1990.12.07 - 2005.08.22
WALSCOMBE FARM CHAFFCOMBE , CHARD
TA20 4AN, SOMERSET
JAMES STUART WYATT (dissolve)
Director, BUILDER, 2006.05.03 - 2010.06.01
4 CHALKPIT CLOSE RYE HILL BERE REGIS , WAREHAM
BH20 7JW, DORSET
MARGERY WYATT (dissolve)
Director, 1990.12.07 - 2006.11.04
YUCATAN ST MONICAS DRIVE UPTON , POOLE
BH16 5EU, DORSET
ROBERT FRANK WYATT (dissolve)
Director, 1990.12.07 - 1998.10.04
YUCATAN ST MONICAS DRIVE UPTON , POOLE
DORSET

Companies near to FRANK WYATT & SON ltd.

Information about the Private Limited Company FRANK WYATT & SON 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: 2016.04.29. Reload the data