Company NameWypte Development Limited
Company StatusDissolved
Company Number01350933
CategoryPrivate Limited Company
Incorporation Date1 February 1978(46 years, 3 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger Jack Pickup
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1991(13 years, 10 months after company formation)
Appointment Duration10 years, 10 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address13 Marriott Grove
Wakefield
West Yorkshire
WF2 6RP
Director NameKieran Preston
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1994(16 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 12 November 2002)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address15 Morritt Avenue
Halton
Leeds
West Yorkshire
LS15 7EP
Secretary NameMichael Edward Morrison
NationalityBritish
StatusClosed
Appointed09 January 2002(23 years, 11 months after company formation)
Appointment Duration10 months, 1 week (closed 12 November 2002)
RoleSolicitor
Correspondence Address31 School Lane
Addingham
Ilkley
West Yorkshire
LS29 0JN
Director NameMr John Andrew Rhodes
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(13 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 April 1992)
RoleDirector General
Correspondence Address10 Gilstead Way
Middleton
Ilkley
West Yorkshire
LS29 0AE
Director NameRoger Barrett Simpson
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(13 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 April 1994)
RoleCommercial Director And Secretary
Correspondence Address12 Chelsea Mansions
Halifax
West Yorkshire
HX3 7HG
Secretary NameMr Philip Thomas Compton
NationalityBritish
StatusResigned
Appointed23 December 1991(13 years, 10 months after company formation)
Appointment Duration10 years (resigned 09 January 2002)
RoleCompany Director
Correspondence Address7 Nemesia Close
South Anston
Sheffield
South Yorkshire
S25 5JE

Location

Registered AddressWellington House
40-50 Wellington Street
Leeds
West Yorkshire
LS1 2DE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£18,939
Current Liabilities£400

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 July 2002First Gazette notice for voluntary strike-off (1 page)
11 June 2002Application for striking-off (1 page)
5 March 2002Return made up to 31/12/01; full list of members (5 pages)
21 February 2002New secretary appointed (2 pages)
12 February 2002Secretary resigned (1 page)
12 February 2002Full accounts made up to 31 March 2001 (9 pages)
12 February 2001Full accounts made up to 31 March 2000 (9 pages)
12 February 2001Return made up to 23/12/00; full list of members (6 pages)
2 February 2000Return made up to 23/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2000Full accounts made up to 31 March 1999 (9 pages)
2 February 1999Full accounts made up to 31 March 1998 (9 pages)
15 December 1998Return made up to 23/12/98; no change of members (4 pages)
20 January 1998Full accounts made up to 31 March 1997 (9 pages)
22 December 1997Return made up to 23/12/97; full list of members (6 pages)
20 January 1997Full accounts made up to 31 March 1996 (9 pages)
18 December 1996Return made up to 23/12/96; no change of members (4 pages)
12 December 1995Return made up to 23/12/95; no change of members (4 pages)