Wykeland (Scunthorpe) Limited

Company Name	Wykeland (Scunthorpe) Limited
Company Status	Dissolved
Company Number	01035057
Category	Private Limited Company
Incorporation Date	16 December 1971(52 years, 5 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Wykeland (Midlands) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Beryl Brignall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(19 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mr John Frederick Brignall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(19 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mr Stephen Peter Hudson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1991(19 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Thornton Melbourne York East Yorkshire YO42 4RZ

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Closed
Appointed	23 November 2007(35 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr David Andrew Dawson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(19 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hull Road Cottingham East Yorkshire HU16 4PU

Secretary Name	Mr David Andrew Dawson
Nationality	British
Status	Resigned
Appointed	15 March 1991(19 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hull Road Cottingham East Yorkshire HU16 4PU

Director Name	Mr Ian Christopher Money
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(33 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wold View South Cave Brough North Humberside HU15 2EF

Secretary Name	Mr Ian Christopher Money
Nationality	British
Status	Resigned
Appointed	28 February 2005(33 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wold View South Cave Brough North Humberside HU15 2EF

Location

Registered Address	Wykeland House 47 Queen Street Hull East Yorkshire HU1 1UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,021,392
Current Liabilities	£49,115

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
17 June 2009	Application for striking-off (1 page)
7 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
21 January 2008	Accounts for a small company made up to 23 March 2007 (5 pages)
3 January 2008	Accounting reference date extended from 23/03/08 to 31/03/08 (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
9 May 2007	Return made up to 04/04/07; no change of members (8 pages)
27 January 2007	Accounts for a small company made up to 23 March 2006 (5 pages)
10 May 2006	Return made up to 04/04/06; full list of members (8 pages)
23 December 2005	Accounts for a small company made up to 23 March 2005 (5 pages)
14 June 2005	Director resigned (1 page)
27 April 2005	Return made up to 04/04/05; full list of members (3 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed;new director appointed (2 pages)
12 January 2005	Accounts for a small company made up to 23 March 2004 (5 pages)
8 May 2004	Return made up to 04/04/04; full list of members (8 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (5 pages)
3 May 2003	Return made up to 04/04/03; full list of members (8 pages)
26 January 2003	Accounts for a small company made up to 23 March 2002 (5 pages)
29 April 2002	Return made up to 04/04/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 23 March 2001 (5 pages)
19 April 2001	Return made up to 04/04/01; full list of members (7 pages)
21 January 2001	Accounts for a small company made up to 23 March 2000 (5 pages)
26 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
19 January 2000	Accounts for a small company made up to 23 March 1999 (5 pages)
28 April 1999	Return made up to 04/04/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 23 March 1998 (11 pages)
27 June 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Return made up to 04/04/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 23 March 1997 (10 pages)
25 July 1997	Accounting reference date shortened from 23/06/97 to 23/03/97 (1 page)
22 April 1997	Full accounts made up to 23 June 1996 (10 pages)
30 April 1996	Return made up to 04/04/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 23 June 1995 (10 pages)
21 April 1995	Company name changed wykeland (midlands) LIMITED\certificate issued on 24/04/95 (4 pages)
21 April 1995	Return made up to 04/04/95; no change of members (4 pages)
13 March 1995	Accounts for a dormant company made up to 23 June 1994 (6 pages)

Wykeland (Scunthorpe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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