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WYVERN-MARLBOROUGH LIMITED

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

Company details

7 SOUTH COURT AVENUE, DORCHESTER, DORSET, DT1 2BY

WYVERN-MARLBOROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00617997
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

DESIREE ELAINE MEYERS
DEED OF COVENANT AND CHARGE - Outstanding on 1991.01.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 46066
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.09.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.09.09
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGH MEYERS / 01/01/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN MEYERS / 01/05/2012
Form type: CH01
Date: 2012.11.12
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CURREXT FROM 31/10/2012 TO 31/03/2013
Form type: AA01
Date: 2012.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2012 FROM, UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA
Form type: AD01
Date: 2012.09.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.21
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEIGH MEYERS / 31/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN MEYERS / 31/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK HOWARD MEYERS / 31/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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ADOPT ARTICLES 14/04/2009
Form type: RES01
Date: 2009.05.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.03.10
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK MEYERS / 31/10/2008
Form type: 288c
Date: 2008.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
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S366A DISP HOLDING AGM 10/10/02
Form type: ELRES
Date: 2002.11.12
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/10/02
Form type: ELRES
Date: 2002.11.12
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£ NC 40000/110000, 27/06
Form type: RES04
Date: 2002.07.09
£2.95
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NC INC ALREADY ADJUSTED, 27/06/02
Form type: 123
Date: 2002.07.09
£2.95
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AD 27/06/02---------, £ SI [email protected]=23033, £ IC 23033/46066
Form type: 88(2)R
Date: 2002.07.09
£2.95
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£ NC 110000/100000, 27/06/02
Form type: RES05
Date: 2002.07.09
£2.95
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NC DEC ALREADY ADJUSTED, 27/06/02
Form type: 122
Date: 2002.07.09
Order cannot be placed (digitalisation not planned)
£23033 27/06/02
Form type: RES14
Date: 2002.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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ALTER ARTICLES 19/02/01
Form type: SRES01
Date: 2001.03.07

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Company directors and board members:

JANET ANN MEYERS (current)
Secretary, 2002.10.10
7 SOUTH COURT AVENUE , DORCHESTER
DT1 2BY, DORSET
DERRICK HOWARD MEYERS (current)
Director, FIREPLACE MANUFACTURER & RETAILER, 1991.11.06
22 NORMANDY WAY , DORCHESTER
DT1 2PP, DORSET
JANET ANN MEYERS (current)
Director, RETIRED CLERK, 2005.05.26
7 SOUTH COURT AVENUE , DORCHESTER
DT1 2BY, DORSET
MARTIN LEIGH MEYERS (current)
Director, RETIRED ACCOUNTANT, 1991.11.06
7 SOUTH COURT AVENUE , DORCHESTER
DT1 2BY, DORSET
MARTIN LEIGH MEYERS (resigned)
Secretary, 1991.11.06 - 2002.10.10
7 SOUTH COURT AVENUE , DORCHESTER
DT1 2BY, DORSET
DEREK ARTHUR JAMES (resigned)
Director, FIREPLACE MANUFACTURER, 1991.11.06 - 1996.05.21
19 ST MARTINS CLOSE BROADMAYNE , DORCHESTER
DT2 8DG, DORSET
PETER DERRICK MEYERS (resigned)
Director, 1991.11.06 - 1992.10.13
FIDDLERS GREEN GROSVENOR ROAD , DORCHESTER
DT1 2BD, DORSET
DAVID BOULTON ROBB (resigned)
Director, 1991.11.06 - 1999.06.28
DURLEY GATE SAVERNAKE , MARLBOROUGH
SN8 3AZ, WILTSHIRE

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Information about the Private Limited Company WYVERN-MARLBOROUGH 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: 2016.05.22. Reload the data