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G. WYATT LIMITED

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

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

G. WYATT LIMITED on the map

Company type: Private Limited Company
Company number: 00799798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.07
last member list: 2002.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, C/O POPPLETON & APPLEBY, 141 GREAT CHARLES STREET, BIRMIGHAM, B3 3LG
Form type: 287
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, 20 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS B75 7BU
Form type: 287
Date: 2003.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.10
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2003.01.13
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/97 FROM:, UNIT 3 HIGHLANDS HOUSE, STIRLING ROAD, SHIRLEY, SOLIHULL WEST MIDLANDS B910 4NE
Form type: 287
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/94
Form type: 363(287)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S. JACKSON & CO. LIMITED, CERTIFICATE ISSUED ON 23/09/93
Form type: CERTNM
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
WD 05/05/89 AD 30/03/89---------, £ SI [email protected]=3000, £ IC 10000/13000
Form type: 88(2)C
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/89
Form type: SRES11
Date: 1989.04.28
Child documents:
Document type: ANNOTATION
Date: 1989.04.28
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/89
Document type: ANNOTATION
Date: 1989.04.28
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/03/89
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000
Form type: 123
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S. JACKSON & CO. (WALSALL) LIMIT, ED, CERTIFICATE ISSUED ON 25/02/87
Form type: CERTNM
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15

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Company directors and board members:

DIANE WYNDHAM WYATT (dissolve)
Secretary, 1991.11.01
SILVER BIRCHES KEEPERS ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AX, WEST MIDLANDS
DIANE WYNDHAM WYATT (dissolve)
Director, COMPANY DIRECTOR, 1994.11.02
SILVER BIRCHES KEEPERS ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AX, WEST MIDLANDS
GEOFFREY EDGAR WYATT (dissolve)
Director, 1991.11.01
SILVER BIRCHES KEEPERS ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AX, WEST MIDLANDS
NICHOLAS EDWARD WYATT (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05
6 CROWN COURT CROWN LANE , SUTTON COLDFIELD
B74 4SY
RICHARD JAMES WYATT (dissolve)
Director, COMPANY DIRECTOR, 1994.05.05
352 CLARENCE ROAD , SUTTON COLDFIELD
B74 4LU, WEST MIDLANDS
MICHAEL DAVID BAILEY (dissolve)
Director, 1991.11.01 - 1993.08.25
THE COTTAGE BROAD LANE , LICHFIELD
WS13 8JQ, STAFFORDSHIRE
IVAN LEWIS SAVAGE (dissolve)
Director, SALES MANAGER, 1991.11.01 - 1993.08.27
MASON`S CROFT 19 CHURCH LANE OULTON , STONE
ST15 8UL, STAFFORDSHIRE

Companies near to G. WYATT ltd.

Information about the Private Limited Company G. WYATT 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: 2016.06.05. Reload the data