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WYSEPLANT

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

Company details

BN JACKSON NORTON, 2ND FLOOR DAVIS HOUSE 69-77 HIGH STREET, CROYDON, SURREY, CR0 1QE

WYSEPLANT on the map

Company type: Private Unlimited Company
Company number: 00727606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.21
dissolution date: 2009.10.17
last member list: 2008.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: 287
Date: 2009.01.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.01.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: 288a
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL
Form type: 288b
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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RES REDUCED PAID UP CAP TO £2
Form type: MISC
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.07.03
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.07.03
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.07.03
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.07.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.07.03
£2.95
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REREG OTHER 08/06/06
Form type: RES02
Date: 2006.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, BOVIS HOUSE, 142 NORTHOLT ROAD, HARROW, MIDDLESEX HA2 0EE
Form type: 287
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, CHAWSTON, BEDFORD, MK44 3BH
Form type: 287
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.12.06

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Company directors and board members:

THANALAKSHMI JANANDRAN (dissolve)
Secretary, 2003.10.13 - 2009.10.17
10 ST DUNSTANS CLOSE , HAYES
UB3 4LJ, MIDDLESEX
BEVERLEY EDWARD JOHN DEW (dissolve)
Director, ACCOUNTANT, 2008.09.08 - 2009.10.17
9 STRETTON CLOSE , PENN
HP10 8EW, BUCKINGHAMSHIRE
PAUL MURRAY JOHNSON (dissolve)
Director, COMMERCIAL DIRECTOR AND HEAD O, 2007.07.23 - 2009.10.17
RANELAGH HOUSE 2 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
PETER ROY CHADWICK (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.17 - 2003.10.13
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
DOUGLAS GARFORTH (dissolve)
Secretary, DIRECTOR, 1994.11.01 - 1997.04.17
23 ORCHARD WAY OFFORD DARCY , HUNTINGDON
PE18 9RE, CAMBRIDGESHIRE
ALAN FRANCIS MORRIS (dissolve)
Secretary, 1991.07.12 - 1994.09.26
6 THE ORCHARD LITTLE PAXTON ST NEOTS , HUNTINGDON
PE19 4HX, CAMBS
JOHN HUXLEY FORDYCE ANDERSON (dissolve)
Director, 1997.04.17 - 2000.02.25
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
DAVID RICHARD BOLTON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.12 - 1994.08.31
10 WESTMEARE HEMINGFORD GREY , HUNTINGDON
PE28 9BZ, CAMBRIDGESHIRE
PETER ROY CHADWICK (dissolve)
Director, COMPANY DIRECTOR, 2000.02.25 - 2004.03.12
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
ALISTAIR CUTTS (dissolve)
Director, SOLICITOR, 2006.03.14 - 2007.07.23
15A VINE ROAD , EAST MOLESEY
KT8 9LF, SURREY
DOUGLAS GARFORTH (dissolve)
Director, 1994.11.01 - 2000.02.25
23 ORCHARD WAY OFFORD DARCY , HUNTINGDON
PE18 9RE, CAMBRIDGESHIRE
ROGER HASTIE (dissolve)
Director, 1995.04.03 - 2000.02.25
6 THE GLEBE GARGUNNOCK , STIRLING
FK8 3AX
FRANK WILLIAM LAMPL (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.12 - 2000.02.25
14 OXFORD HOUSE 52 PARKSIDE , LONDON
SW19 5NE
CHRISTOPHER LISTER (dissolve)
Director, 1992.12.01 - 1997.04.17
CRAIG HALL CHURCH ROAD, WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BEDFORDSHIRE
NEIL CHRISTOPHER MARTIN (dissolve)
Director, SOLICITOR, 2004.03.12 - 2006.03.14
36 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HW, OXFORDSHIRE
HAYDN JONATHAN MURSELL (dissolve)
Director, ACCOUNTANT, 2006.11.07 - 2008.09.08
54 BEACONSFIELD ROAD , TWICKENHAM
TW1 3HU, MIDDLESEX
BARRY OFFICER (dissolve)
Director, OPERATIONS DIRECTOR, 1991.07.12 - 1991.08.31
IVY HOUSE 35 LEEDS ROAD METHLEY , LEEDS
LS26 9EH, WEST YORKSHIRE
ALEKOS PANAYI (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.08.05 - 2006.11.07
3 COPPERFIELDS ROXBOROUGH PARK , HARROW
HA1 3BE, MIDDLESEX
BRYAN GEORGE PERRY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.12 - 1995.05.31
PINECREST GREEN LANE ASPLEY GUISE , MILTON KEYNES
MK17 8EN
BRIAN PETTIFER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1994.11.17
58 SOUTH APPROACH MOOR PARK , NORTHWOOD
HA6 2ET, MIDDLESEX
RAYMOND ALBERT PHILLIPS (dissolve)
Director, 1998.04.07 - 2000.06.30
POLLARDS 2 JAMES CLOSE BUSHEY , WATFORD
WD2 2LT, HERTFORDSHIRE
ANDREW DAVID SILVERBECK (dissolve)
Director, ACCOUNTANT, 2000.02.25 - 2005.08.09
THE ORCHARD 12 BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
THOMAS CHARLES TIDEY (dissolve)
Director, 1994.12.09 - 1997.07.18
12 STANE STREET CLOTHALL COMMON , BALDOCK
SG7 6TS, HERTS

Companies near to WYSEPLANT

Information about the Private Unlimited Company WYSEPLANT 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: 2016.05.30. Reload the data