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SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED

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

Company details

PO BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ

SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00901962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.28
dissolution date: 2002.01.22
last member list: 2000.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED was a Private Limited Company, registration number 00901962, established in United Kingdom on the 28. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. The company used to be located at PO BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ. Business of the company SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.01.22. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2000.12.17. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.17
documents available: 1

Mortgages:

WAVENEY DISTRICT COUNCIL
DEED OF CHARGE - Outstanding on 1986.05.15
NORTON PLC
LEGAL CHARGE - Outstanding on 1987.05.19

List of company documents:

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Find out more information about SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED. Our website makes it possible to view other available documents related to SECOND WYVERN PROPERTY TRUSTEES COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, IMPERIAL INVESTMENTS LIMITED, 1 REDCLIFF STREET, BRISTOL, BS1 6NP
Form type: 287
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/01/98
Form type: SRES03
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, BULL WHARF, REDCLIFF STREET, BRISTOL, BSI 6QR
Form type: 287
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/12/91
Form type: ELRES
Date: 1991.12.12
Child documents:
Document type: ANNOTATION
Date: 1991.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/12/91
Document type: ANNOTATION
Date: 1991.12.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/12/91
Document type: ANNOTATION
Date: 1991.12.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 03/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/87 FROM:, 1 YORK GATE, REGENTS PARK, LONDON NW1
Form type: 287
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.03

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Company directors and board members:

CHRISTOPHER DEFT (dissolve)
Secretary, 1991.12.18 - 2002.01.22
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
CHRISTOPHER DEFT (dissolve)
Director, CHARTERED SECRETARY, 1999.06.15 - 2002.01.22
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
RICHARD JOHN NELSON SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.15 - 2002.01.22
STABLE COTTAGE CHEW COURT FARM CHEW MAGNA , BRISTOL
BS40 8SF, AVON
ANTHONY ALAN BROTHWELL (dissolve)
Director, INVESTMENT MANAGER, 1991.12.18 - 1999.06.30
HILLSIDE FARM CLUTTON HILL CLUTTON , BRISTOL
BS39 5QE
PETER WILLIAM DUNSCOMBE (dissolve)
Director, INVESTMENT MANAGER, 1991.12.18 - 1999.06.30
15 ARCHFIELD ROAD COTHAM , BRISTOL
BS6 6BD, AVON

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Information about the Private Limited Company SECOND WYVERN PROPERTY TRUSTEES COMPANY 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: 2016.06.14. Reload the data