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WYKAMOL LIMITED

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

Company details

TINGEWICK ROAD,, BUCKINGHAM,, BUCKINGHAMSHIRE,, MK18 1AN.

WYKAMOL LIMITED on the map

Company type: Private Limited Company
Company number: 01053291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.05
dissolution date: 2001.04.17
last member list: 1999.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company WYKAMOL LIMITED was a Private Limited Company, registration number 01053291, established in United Kingdom on the 5. May 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at TINGEWICK ROAD,, BUCKINGHAM,, BUCKINGHAMSHIRE,, MK18 1AN.. Business of the company WYKAMOL LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.04.17. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.12.26. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.26
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.07.18
CEMENTONE PLC
DEBENTURE - Outstanding on 1997.07.25
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE BEING SUPPLEMENTAL TO A DEBENTURE GRANTED BY THE COMPANY TO THE BANK ON 14TH JULY 1997 - Outstanding on 1998.03.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.25
£2.95
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ALTER MEM AND ARTS 14/07/97
Form type: SRES01
Date: 1997.07.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/97
Form type: SRES07
Date: 1997.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/12/91
Form type: ELRES
Date: 1992.01.15
Child documents:
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/12/91
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/90 FROM:, TINGEWICK ROAD, BUCKINGHAM, BUCKS MK18 1AN
Form type: 287
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18

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Company directors and board members:

JOHN ANDREW THOMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.12.21 - 2001.04.17
MILLFIELD RED DITCHES FARM SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LH
PHILIP JAMES JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.26 - 2001.04.17
14 NEW MEADOW CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4PB, LANCASHIRE
JOHN ANDREW THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1998.12.21 - 2001.04.17
MILLFIELD RED DITCHES FARM SILVERSTONE ROAD STOWE , BUCKINGHAM
MK18 5LH
KENNETH JAMES PRENTY (dissolve)
Secretary, 1991.12.28 - 1998.12.21
1 SYBILS WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
ALFRED BAXENDALE (dissolve)
Director, 1991.12.28 - 1997.07.14
BARTON MEAD THE CLOSE EASTCOTE , TOWCESTER
NN12 8NQ, NORTHAMPTONSHIRE
VIJAY MALLYA (dissolve)
Director, 1991.12.28 - 1994.01.07
UB GROUP BREWERY HOUSE 1 VITTAL MALLYA ROAD , BANGALORE
FOREIGN, 560 001
INDIA
JAMES ALEXANDER MELROSE (dissolve)
Director, COMPANY SECRETARY, 1993.01.16 - 1994.01.07
12 MORETON DRIVE MORETON GRANGE , BUCKINGHAM
MK18 1JQ, BUCKINGHAMSHIRE
KENNETH JAMES PRENTY (dissolve)
Director, ACCOUNTANT, 1994.01.07 - 1998.12.21
1 SYBILS WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
TARAKAD RAMIER SRIRAMAN (dissolve)
Director, 1991.12.28 - 1993.01.16
49 ST MICHAELS WAY STEEPLE CLAYDON , BUCKINGHAM
MK18 2QD, BUCKINGHAMSHIRE
JOHN WHITELAW (dissolve)
Director, 1997.07.08 - 1999.01.05
13 GREENACRES GAWTHORPE , OSSETT
WF5 9RX, WEST YORKSHIRE
LEWIS BRIAN WOODHOUSE (dissolve)
Director, 1991.12.28 - 1997.07.14
1 EMERALD CLOSE EAST CLAYDON , BUCKINGHAM
MK18 2NL, BUCKINGHAMSHIRE

Companies near to WYKAMOL ltd.

Information about the Private Limited Company WYKAMOL 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: 2016.07.21. Reload the data