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WYATTS OF THETFORD LTD

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

Company details

30A ELM HILL, NORWICH, NORFOLK, NR3 1HG

WYATTS OF THETFORD LTD on the map

Company type: Private Limited Company
Company number: 01071424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
dissolution date: 2008.05.13
last member list: 2005.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.04.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.25
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2005.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, 16 BURRELL WAY, THETFORD, NORFOLK, IP24 3QS
Form type: 287
Date: 2005.10.26
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.10.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/01
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/99
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.19
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R. WYATT BUILDERS MERCHANTS LIMI, TED, CERTIFICATE ISSUED ON 13/05/94
Form type: CERTNM
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/91 FROM:, UNIT 9 LIME KILN LANE, TRADING ESTATE, THETFORD, NORFOLK IP26 4BG
Form type: 287
Date: 1991.09.23

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Company directors and board members:

ELIZABETH SARAH NICHOLLS (dissolve)
Secretary, 2004.12.31 - 2008.05.13
16 BURRELL WAY , THETFORD
IP24 3QS, NORFOLK
JOSEPH EVANS NICHOLLS (dissolve)
Director, 1992.03.11 - 2008.05.13
16 BURRELL WAY , THETFORD
IP24 3QS, NORFOLK
ELIZABETH SARAH NICHOLLS (dissolve)
Secretary, 1996.03.08 - 2004.03.29
16 BURRELL WAY , THETFORD
IP24 3QS, NORFOLK
JOSEPH EVANS NICHOLLS (dissolve)
Secretary, 1992.03.11 - 1996.03.08
THE OLD POST COTTAGE CHURCH LANE , SNETTERTON
NR16 2LG, NORFOLK
JOSEPH EVANS NICHOLLS (dissolve)
Secretary, COY SECRETARY, 2004.03.29 - 2004.12.31
16 BURRELL WAY , THETFORD
IP24 3QS, NORFOLK
SIMON EDWARD BELL (dissolve)
Director, 2000.07.19 - 2004.12.31
1 MALTINGS WAY EAST HARLING , NORWICH
NR16 2QQ, NORFOLK
ROBERT MICHAEL MINGAY (dissolve)
Director, 1992.03.11 - 2004.12.31
1 KEMBOLD CLOSE , BURY ST EDMUNDS
IP32 7EF, SUFFOLK
DAVID ALAN RUDDLE (dissolve)
Director, 1992.03.11 - 1993.04.06
WATER FARM WATER END LANE BEESTON , KINGS LYNN
PE32 2NL, NORFOLK
IAN ROBERT TUSON (dissolve)
Director, 1997.07.01 - 2004.04.01
36 CROXTON ROAD , THETFORD
IP24 1AG, NORFOLK

Companies near to WYATTS OF THETFORD LTD

Information about the Private Limited Company WYATTS OF THETFORD LTD 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: 2016.07.22. Reload the data