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NORTH WYKE RESEARCH

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Company details

SALISBURY HOUSE, SALISBURY VILLAS, CAMBRIDGE, CB1 2LA

NORTH WYKE RESEARCH on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00473454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.30
dissolution date: 2011.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2010
Form type: 4.68
Date: 2010.10.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.24
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, NORTH WYKE RESEARCH NORTH WYKE, OKEHAMPTON, DEVON, EX20 2SB
Form type: AD01
Date: 2009.10.20
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ANNUAL RETURN MADE UP TO 12/09/09
Form type: 363a
Date: 2009.09.23
£2.95
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ADOPT MEM AND ARTS 26/03/2009
Form type: RES01
Date: 2009.06.23
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SECTION 519
Form type: MISC
Date: 2009.05.14
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DIRECTOR APPOINTED PROFESSOR DAVID MICHAEL WINTER
Form type: 288a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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DIRECTOR APPOINTED BBSRC
Form type: 288a
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR LESLIE FIRBANK
Form type: 288b
Date: 2009.01.05
£2.95
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ANNUAL RETURN MADE UP TO 12/09/08
Form type: 363a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON DURBIN
Form type: 288b
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MERVYN HUMPHREYS
Form type: 288b
Date: 2008.05.15
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SECRETARY APPOINTED JANE LOUISE RUTHERFORD
Form type: 288a
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, PLAS GOGERDDAN, ABERYSTWYTH, CEREDIGION, SY23 3EB
Form type: 287
Date: 2008.04.14
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DIRECTOR APPOINTED PROFESSOR LESLIE GEORGE FIRBANK
Form type: 288a
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR DAVID MUNDAY
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE DRUMMOND
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY TRINCI
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR KEITH EDWARDS
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLES LEMAIRE
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN JONES
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR JOHN MACRAE
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR ALUN TOMOS
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR PETER GREGORY
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR JOHN MACLEOD
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR DONALD THOMAS
Form type: 288b
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR ALAN GRAY
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WINTER
Form type: 288b
Date: 2008.04.04
£2.95
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COMPANY NAME CHANGED INSTITUTE OF GRASSLAND AND ENVIRONMENTAL RESEARCH, CERTIFICATE ISSUED ON 20/03/08
Form type: CERTNM
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES NEWBOLD
Form type: 288b
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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ANNUAL RETURN MADE UP TO 12/09/07
Form type: 363s
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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ANNUAL RETURN MADE UP TO 12/09/06
Form type: 363s
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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ANNUAL RETURN MADE UP TO 12/09/05
Form type: 363s
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06

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Company directors and board members:

JANE LOUISE RUTHERFORD (dissolve)
Secretary, ADMINISTRATOR, 2008.04.01 - 2011.01.20
49 ROSE STREET , SWINDON
SN2 2HZ, WILTSHIRE
BBSRC (dissolve)
Director, 2009.01.01 - 2011.01.20
POLARIS HOUSE NORTH STAR AVENUE , SWINDON
SN2 1UH, WILTSHIRE
DAVID MICHAEL WINTER (dissolve)
Director, UNIV ACADEMIC, 2009.01.01 - 2011.01.20
BEATICOMBE PARK 87 HATHERLEIGH , OKEHAMPTON
EX20 3JS, DEVON
SIMON GLYN ALEXANDER DURBIN (dissolve)
Secretary, 2005.03.01 - 2008.05.08
36 BRYN GLAS ROAD LLANBADARN FAWR , ABERYSTWYTH
SY23 3QR, CEREDIGION
ROBIN DONALD LOCHHEAD (dissolve)
Secretary, 2002.10.01 - 2004.11.25
MARANATHA 58 EARLSPARK DRIVE BIELDSIDE , ABERDEEN
AB15 9AH
SCOTLAND
ROBERT BARRIE SHEARER (dissolve)
Secretary, 2004.11.25 - 2005.03.01
62 MAESHIWORE , ABERYSTWYTH
SY23 3PJ, CEREDIGION
PETER SWINBURNE (dissolve)
Secretary, 1992.11.01 - 2002.09.30
23 TREFAENOR COMINS COCH , ABERYSTWYTH
SY23 3UB, DYFED
LEENDERT 'T MANNETJE (dissolve)
Director, RETIRED UNIVERSITY PROFESSOR, 1996.05.01 - 2002.11.20
EEKHOORNLAAN 14 , 6705 CH WAGENINGEN
NETHERLANDS
KONRAD BACHMAN (dissolve)
Director, UNIVERSITY PROFESSOR, 1993.04.01 - 1996.03.31
BADLAAN 42 , NL 1399 GN MUIDERBERG
THE NETHERLANDS
NEVILLE STORE BARK (dissolve)
Director, OVERSEAS DEVELOPMENT DIRECTOR, 1999.09.01 - 2004.08.31
UNDERHILL 14 WEST STREET , AXBRIDGE
BS26 2AD, SOMERSET
TIMOTHY MARK BENNETT (dissolve)
Director, FARMER, 2001.06.01 - 2006.12.31
DERWENDEG FARM MAESYBONT , LLANELLI
SA14 7HG, DYFED
PETER BULLOCK (dissolve)
Director, SCIENTIST, 1996.09.01 - 2002.11.20
11 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
PETER JOHN BUTTERY (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.11.01 - 1996.03.31
2 DE VERDUN AVENUE BELTON , LOUGHBOROUGH
LE12 9TY, LEICESTERSHIRE
DAVID JOHN COLE (dissolve)
Director, INDUSTRIAL SCIENTIST, 2001.04.02 - 2004.08.31
8 BRADLEY CLOSE , DUNMOW
CM6 2PB, ESSEX
DAVID NOAD CRAY (dissolve)
Director, FARMER, 1994.03.01 - 2000.02.28
HENDRA FARM TITCHBARROW , CAMELFORD
PL32 9SQ, CORNWALL
JOHN MCCANDLISH MURDOCH CUNNINGHAM (dissolve)
Director, RETIRED, 1992.11.01 - 1993.03.31
BRUAICH HAZLIEBURN , WEST LOTHIAN
EH46 7AS, PEEBLESHIRE
WILLIAM JOHN DAVIES (dissolve)
Director, UNIVERSITY PROFESSOR, 1996.05.01 - 2002.11.20
HOLME LEA ROTTEN ROW BROOKHOUSE , LANCASTER
LA2 9JS
CAROLINE JANE DRUMMOND (dissolve)
Director, CHIEF EXECUTIVE, 2007.01.01 - 2008.03.31
BUTTERWELL HORNINGTOPS , LISKEARD
PL14 3QD, CORNWALL
SIMON GLYN ALEXANDER DURBIN (dissolve)
Director, 2007.05.10 - 2008.05.08
36 BRYN GLAS ROAD LLANBADARN FAWR , ABERYSTWYTH
SY23 3QR, CEREDIGION
KEITH JOSEPH EDWARDS (dissolve)
Director, ACADEMIC, 2002.11.21 - 2008.03.31
IGER PLAS GORGERDDAN , ABERYSTWYTH
SY23 3EB, CEREDIGION
KENNETH JOHN RICHARD EDWARDS (dissolve)
Director, UNIVERSITY VICE CHANCELLOR, 1994.03.01 - 1999.02.28
KNIGHTON HALL CHAPEL LANE , LEICESTER
LE2 3WG, LEICESTERSHIRE
JOHN RAYMOND FINNEY (dissolve)
Director, CONSULTANT, 1996.11.01 - 1999.10.31
WILLOWS STANFORD DINGLEY , READING
RG7 6LX, BERKSHIRE
LESLIE GEORGE FIRBANK (dissolve)
Director, SCIENTIST, 2008.04.01 - 2008.12.31
PRIORY COTTAGES BRIGHTLEY , OKEHAMPTON
EX20 1RP, DEVON
DAVID FREDERICK ROBERTS GEORGE (dissolve)
Director, FARMING, 1999.10.31 - 2004.05.13
DYFFRYN FARM LLANGOEDMOR , CARDIGAN
SA43 2LS, DYFED
EVELYN MARGARET GILL (dissolve)
Director, RESEARCH DIRECTOR, 1996.05.01 - 2002.11.20
313 BROOMHILL ROAD , ABERDEEN
AB10 7LR
ALAN JOHN GRAY (dissolve)
Director, SCIENTIST RTD, 2004.05.14 - 2008.03.31
SANDPIPERS ULWELL ROAD SWANAGE 1 , SWANAGE
BH19 1LH, DORSET
PETER JOHN GREGORY (dissolve)
Director, UNIVERSITY TEACHER, 2002.11.21 - 2008.03.31
26 HORSESHOE ROAD PANGBOURNE , READING
RG8 7JH, BERKSHIRE
WILLIAM HARESIGN (dissolve)
Director, UNIVERSITY PROFESSOR, 1998.07.01 - 2004.05.31
Y FELIN , LLANON
SY23 5HX, CEREDIGION
JAMES ESDAILE HARRISON (dissolve)
Director, FARMER, 2000.04.01 - 2006.12.31
WOODSOMES FARM HOUSE RUDGWICK , HORSHAM
RH12 3DL, WEST SUSSEX
STEPHEN DOUGLAS HOWE (dissolve)
Director, EDITOR, 1996.05.01 - 1999.04.30
SPRINGFIELD COTTAGE BYERS LANE SOUTH GODSTONE , GODSTONE
RH9 8JH, SURREY
MERVYN OWEN HUMPHREYS (dissolve)
Director, SCIENTIST, 2007.05.10 - 2008.05.08
2 CLARACH ROAD , BORTH
SY24 5LW, DYFED
GEOFFREY RICHARDS JOHN (dissolve)
Director, CHAIRMAN, 1995.11.01 - 1999.02.28
15 CANTILUPE STREET , HEREFORD
HR1 2NU
JOHN RICHARD LLOYD JONES (dissolve)
Director, FARMER, 2002.11.21 - 2008.03.31
HENDY FARM , TYWYN
LL36 9RU, GWYNEDD
DOUGLAS BRUCE KELL (dissolve)
Director, UNIVERSITY PROFESSOR, 1998.07.01 - 2004.05.31
LLECHWEDD MELYN PISGAH , ABERYSTWYTH
SY23 4NE
GILLES LEMAIRE (dissolve)
Director, RESEARCH, 2002.11.21 - 2008.03.31
12 RUE VIRECOURT , MELLE
79500
FRANCE

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) NORTH WYKE RESEARCH 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: 2016.05.10. Reload the data