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L.H.W. WYATT BROTHERS LIMITED

Learn more about L.H.W. WYATT BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 FLEET STREET, LONDON, EC4Y 1DY

L.H.W. WYATT BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00503200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.07
dissolution date: 2002.05.28
last member list: 2001.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6420 - Telecommunications

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.01
£2.95
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AD 28/03/96---------, £ SI [email protected]=1810967, £ IC 120000/1930967
Form type: 88(2)R
Date: 1996.04.03
£2.95
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NC INC ALREADY ADJUSTED 27/03/96
Form type: ORES04
Date: 1996.04.01
£2.95
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ALLOT.1810967 ORD. APP. 27/03/96
Form type: ORES14
Date: 1996.04.01
£2.95
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£ NC 150000/1930967, 27/03/96
Form type: 123
Date: 1996.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/93
Form type: SRES03
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/10/91
Form type: ELRES
Date: 1992.01.14
Child documents:
Document type: ANNOTATION
Date: 1992.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/91
Document type: ANNOTATION
Date: 1992.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.02

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Company directors and board members:

SALLY JANE PERRING (dissolve)
Secretary, 2001.02.01 - 2002.05.28
310 SHOOTERS HILL ROAD , LONDON
SE18 4LT
ROSEMARY ELISABETH SCUDAMORE MARTIN (dissolve)
Director, COMPANY SECRETARY, 2001.02.01 - 2002.05.28
LITTLE BATTS , REIGATE
RH2 0JT, SURREY
JANICE MARY BUSWELL (dissolve)
Secretary, 1992.07.28 - 1994.07.12
1 COTTENHAM DRIVE WIMBLEDON , LONDON
SW20 0TD
RONALD JOHN GLADMAN (dissolve)
Secretary, 1994.07.12 - 1994.11.01
16 TAYLOR AVENUE KEW , RICHMOND
TW9 4ED, SURREY
ROSEMARY ELISABETH SCUDAMORE MARTIN (dissolve)
Secretary, 1997.09.01 - 2001.02.01
LITTLE BATTS , REIGATE
RH2 0JT, SURREY
SIMON ANTHONY YENCKEN (dissolve)
Secretary, 1994.11.01 - 1997.09.01
6 LAUREL ROAD , BARNES
SW13 0EE
DAVID LLOYD MORGAN (dissolve)
Director, MARKETING DIRECTOR, 1992.07.28 - 2001.02.01
24 AMHERST ROAD EALING , LONDON
W13 8ND
JOHN MICHAEL COLDWELL PARCELL (dissolve)
Director, MANAGING DIRECTOR, 1992.07.28 - 2000.01.17
BROWNINGS HOUSE CAMPS END CASTLE CAMPS , CAMBRIDGE
CB1 6TR
PHILIP JOHN SAYER (dissolve)
Director, DEPUTY MANAGING DIRECTOR WYATT, 1992.07.28 - 1996.10.11
HILLSIDE BIRLING ROAD , TUNBRIDGE WELLS
TN2 5NA, KENT

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Information about the Private Limited Company L.H.W. WYATT BROTHERS 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: 2016.05.13. Reload the data