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WYSHAK 1102 LIMITED

Learn more about WYSHAK 1102 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 MARTINGALE ROAD, BILLERICAY, ESSEX, CM11 1SG

WYSHAK 1102 LIMITED on the map

Company type: Private Limited Company
Company number: 00641839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.12
dissolution date: 2003.02.25
last member list: 2001.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.30
documents available: 1

Mortgages:

ALGEMENE BANK REDERLAND N V
LEGAL MORTGAGE - Outstanding on 1986.05.14
ALGEMERE BANK NEDERLAND N.V.
STATUTORY DECLARATION - Outstanding on 1986.05.14
BROWN SHIPLEY & CO LIMITED
DEBENTURE - Outstanding on 1988.12.22
BROWN SHIPLEY & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1989.10.18
STANDARD BANK INVESTMENT CORPORATION (JERSEY) LIMITED
THIRD PARTY EQUITABLE MORTGAGE - Outstanding on 1992.10.26
LA HOUGUE BOETE SOCIETE FIDUCIARIRE AVEC RESPONSABILITE LIMITEE
MORTGAGE DEBENTURE - Outstanding on 1994.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.01.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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COMPANY NAME CHANGED, HOOPER & CO. (COACHBUILDERS) LIM, ITED, CERTIFICATE ISSUED ON 31/10/01
Form type: CERTNM
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/12/94
Form type: SRES01
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, CLABON WORKS, KINBERLEY ROAD, LONDON, NW1 2LL
Form type: 287
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/92
Form type: 244
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/90 FROM:, CLABON WORKS, KIMBERLEY ROAD, LONDON NW6 7SJ
Form type: 287
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
WD 20/04/89 AD 30/03/89---------, £ SI [email protected]=3228500, £ IC 671000/3899500
Form type: 88(2)
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RE TABLE A 300389
Form type: SRES13
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 300389
Form type: SRES01
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/03/89
Form type: SRES01
Date: 1989.04.21
Child documents:
Document type: ANNOTATION
Date: 1989.04.21
Form type: SRES04
Document description: £ NC 701500/12000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.17

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Company directors and board members:

MICHAEL THURLOW (dissolve)
Secretary, ACCOUNTANT, 2001.06.14 - 2003.02.25
14 MARTINGALE ROAD , BILLERICAY
CM11 1SG, ESSEX
JOHN WILLIAM DICK (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 2003.02.25
APARTMENT 804 1888 SOUTH JACKSON STREET , DENVER
COLARADO 80210
USA
TANYA MARYA DICK (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 2003.02.25
840 RANCHO CIRCLE , LAS VEGAS
NEVADA 89017
USA
JENNIFER BERYL RIMEUR (dissolve)
Director, 1992.06.22 - 2003.02.25
PO BOX 165 19 SEATON PLACE , ST HELIER
JE4 8RU, JERSEY
CHANNEL ISLANDS
MICHAEL THURLOW (dissolve)
Director, 1992.06.22 - 2003.02.25
14 MARTINGALE ROAD , BILLERICAY
CM11 1SG, ESSEX
RICHARD GEORGE DE WINTON WIGLEY (dissolve)
Director, 1992.06.22 - 2003.02.25
PO BOX 165 RUE DE LA MARE BALLAM , ST JOHN
JERSEY
CHANNEL ISLANDS
ADRIAN PAUL HARRISON (dissolve)
Secretary, 1995.01.04 - 2001.01.05
113 LEICESTER ROAD QUORN , LOUGHBOROUGH
LE12 8BA, LEICESTERSHIRE
NOREEN ANNE TIN FOLEY (dissolve)
Secretary, 1992.06.22 - 1994.12.30
2 FLEMMING AVENUE , RUISLIP
HA4 9LF, MIDDLESEX
GEOFFREY HAROLD CHATER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1999.01.25
5 OSPREY CLOSE , NUNEATON
CV11 6TF, WARWICKSHIRE
PAUL ANTHONY CROWDER (dissolve)
Director, 1992.06.22 - 1992.11.20
21 WARRINGTON CRESCENT , LONDON
W9 1ED
ADRIAN PAUL HARRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 2001.01.05
113 LEICESTER ROAD QUORN , LOUGHBOROUGH
LE12 8BA, LEICESTERSHIRE
ROBERT JAMES (dissolve)
Director, 1992.06.22 - 1994.03.31
BOWYER HOUSE , DENHAM
UB9 5BH, MIDDLESEX

Companies near to WYSHAK 1102 ltd.

Information about the Private Limited Company WYSHAK 1102 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: 2016.05.25. Reload the data