Active - Proposal to Strike off
Company Information for E. WYKES (LEICESTER) LIMITED
C/O COMPOSITE MATERIALS, TECHNOLOGY PLC, TORRINGTON AVENUE, COVENTRY, CV4 9UU,
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Company Registration Number
01005598
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
E. WYKES (LEICESTER) LIMITED | |
Legal Registered Office | |
C/O COMPOSITE MATERIALS TECHNOLOGY PLC TORRINGTON AVENUE COVENTRY CV4 9UU | |
Company Number | 01005598 | |
---|---|---|
Company ID Number | 01005598 | |
Date formed | 1971-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2010 | |
Account next due | 30/06/2012 | |
Latest return | 29/09/2010 | |
Return next due | 27/10/2011 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-20 05:24:18 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DURBER |
||
ANDREW GEORGE IVES |
||
SYLVIE ANNIE RENEE MOREAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARS OLAF MAYNARD |
Company Secretary | ||
LARS OLAF MAYNARD |
Director | ||
ALAN DURBER |
Company Secretary | ||
MARTIN JOHN WILLIAMS |
Director | ||
PAUL RICHARD RIMMER |
Company Secretary | ||
PETER WINGFIELD JONES |
Director | ||
PHILIP LOCKE JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED THERAPEUTIC MATERIALS (EQUIPMENT) LIMITED | Director | 2004-10-29 | CURRENT | 2004-09-17 | Dissolved 2014-09-30 | |
ADVANCED THERAPEUTIC MATERIALS LIMITED | Director | 2004-02-24 | CURRENT | 2003-12-15 | Active | |
CMT (OVERSEAS) LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Dissolved 2014-06-03 | |
MICAGLAS LIMITED | Director | 1998-03-16 | CURRENT | 1990-11-16 | Dissolved 2014-06-03 | |
CMT 2000 LIMITED | Director | 1997-07-01 | CURRENT | 1949-04-09 | Dissolved 2014-06-03 | |
ESSEX MICA AND MOULDING COMPANY LIMITED | Director | 1997-07-01 | CURRENT | 1936-01-02 | Dissolved 2014-06-03 | |
DESIGN LABEL SYSTEMS LIMITED | Director | 1997-07-01 | CURRENT | 1972-01-04 | Dissolved 2014-06-03 | |
FINELASTIC LIMITED | Director | 1997-07-01 | CURRENT | 1954-04-14 | Dissolved 2014-06-03 | |
CMT (OVERSEAS) LIMITED | Director | 2001-04-02 | CURRENT | 2000-03-31 | Dissolved 2014-06-03 | |
PEEL STREET & COMPANY LIMITED | Director | 2000-10-27 | CURRENT | 2000-08-14 | Dissolved 2014-06-03 | |
CMT 2000 LIMITED | Director | 1999-11-12 | CURRENT | 1949-04-09 | Dissolved 2014-06-03 | |
MICAGLAS LIMITED | Director | 1999-11-12 | CURRENT | 1990-11-16 | Dissolved 2014-06-03 | |
ESSEX MICA AND MOULDING COMPANY LIMITED | Director | 1999-11-12 | CURRENT | 1936-01-02 | Dissolved 2014-06-03 | |
DESIGN LABEL SYSTEMS LIMITED | Director | 1999-11-12 | CURRENT | 1972-01-04 | Dissolved 2014-06-03 | |
FINELASTIC LIMITED | Director | 1999-11-12 | CURRENT | 1954-04-14 | Dissolved 2014-06-03 | |
00188960 LIMITED | Director | 1999-11-12 | CURRENT | 1923-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Alan Durber on 2013-05-22 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
LATEST SOC | 21/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | Director's details changed for Sylvie Annie Renee Moreau on 2009-12-01 | |
CH01 | Director's details changed for Doctor Andrew George Ives on 2009-10-01 | |
AR01 | 29/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 29/09/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | Return made up to 29/09/07; full list of members | |
288c | Director's particulars changed | |
288a | New secretary appointed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | Return made up to 29/09/06; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | Return made up to 29/09/05; full list of members | |
225 | Accounting reference date extended from 31/03/05 to 30/09/05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | Return made up to 29/09/04; full list of members | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9UU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES01 | ADOPT MEM AND ARTS 08/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 09/08/99 | |
(W)ELRES | S252 DISP LAYING ACC 09/08/99 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/08/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: VIDA MILLS, NEW STREET, LONG EATON, NOTTINGHAM NG10 1HF | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as E. WYKES (LEICESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |