Wykeland Construction Limited

Company Name	Wykeland Construction Limited
Company Status	Dissolved
Company Number	01461467
Category	Private Limited Company
Incorporation Date	15 November 1979(44 years, 6 months ago)
Dissolution Date	6 July 2010 (13 years, 10 months ago)
Previous Name	Tullybridge Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Beryl Brignall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(12 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 06 July 2010)
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 1992(12 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 06 July 2010)
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 1992(12 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Farm Thornton Melbourne York East Yorkshire YO42 4RZ

Director Name	Maurice Stephen Oliver
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(19 years, 7 months after company formation)
Appointment Duration	11 years (closed 06 July 2010)
Role	Property Management
Correspondence Address	17 Well Lane Beverley East Yorkshire HU17 9BL

Director Name	Mr Dominic Anthony Gibbons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(28 years after company formation)
Appointment Duration	2 years, 7 months (closed 06 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hog Hollow 45 West End Swanland East Yorkshire HU14 3PE

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Closed
Appointed	23 November 2007(28 years after company formation)
Appointment Duration	2 years, 7 months (closed 06 July 2010)
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 1992(12 years, 4 months after company formation)
Appointment Duration	13 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 1992(12 years, 4 months after company formation)
Appointment Duration	12 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(25 years, 3 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(25 years, 3 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	£715,408
Current Liabilities	£12,154,803

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2010	Voluntary strike-off action has been suspended (1 page)
14 April 2010	Voluntary strike-off action has been suspended (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
20 January 2010	Application to strike the company off the register (3 pages)
20 January 2010	Application to strike the company off the register (3 pages)
25 November 2009	Auditor's resignation (2 pages)
25 November 2009	Auditor's resignation (2 pages)
17 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
17 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 15/03/09; full list of members (5 pages)
18 March 2009	Return made up to 15/03/09; full list of members (5 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
6 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
21 January 2008	Accounts for a small company made up to 23 March 2007 (5 pages)
21 January 2008	Accounts for a small company made up to 23 March 2007 (5 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
3 January 2008	Accounting reference date extended from 23/03/08 to 31/03/08 (1 page)
3 January 2008	Accounting reference date extended from 23/03/08 to 31/03/08 (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2007	Return made up to 15/03/07; full list of members (8 pages)
27 March 2007	Accounts for a small company made up to 23 March 2006 (5 pages)
27 March 2007	Accounts for a small company made up to 23 March 2006 (5 pages)
13 April 2006	Return made up to 15/03/06; full list of members (8 pages)
13 April 2006	Return made up to 15/03/06; full list of members (8 pages)
23 December 2005	Accounts for a small company made up to 23 March 2005 (5 pages)
23 December 2005	Accounts for a small company made up to 23 March 2005 (5 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
8 April 2005	Return made up to 15/03/05; full list of members (3 pages)
8 April 2005	Return made up to 15/03/05; full list of members (3 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	New secretary appointed;new director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
12 January 2005	Accounts for a small company made up to 23 March 2004 (5 pages)
12 January 2005	Accounts for a small company made up to 23 March 2004 (5 pages)
19 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2004	Return made up to 15/03/04; full list of members (8 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (5 pages)
28 January 2004	Accounts for a small company made up to 23 March 2003 (5 pages)
9 April 2003	Return made up to 15/03/03; full list of members (8 pages)
9 April 2003	Return made up to 15/03/03; full list of members (8 pages)
26 January 2003	Accounts for a small company made up to 23 March 2002 (5 pages)
26 January 2003	Accounts for a small company made up to 23 March 2002 (5 pages)
29 March 2002	Return made up to 15/03/02; full list of members (7 pages)
29 March 2002	Return made up to 15/03/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 23 March 2001 (5 pages)
23 January 2002	Accounts for a small company made up to 23 March 2001 (5 pages)
5 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2001	Return made up to 15/03/01; full list of members (7 pages)
21 January 2001	Accounts for a small company made up to 23 March 2000 (5 pages)
21 January 2001	Accounts for a small company made up to 23 March 2000 (5 pages)
11 April 2000	Return made up to 15/03/00; full list of members (7 pages)
11 April 2000	Return made up to 15/03/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 23 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 23 March 1999 (5 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
7 April 1999	Return made up to 15/03/99; full list of members (6 pages)
7 April 1999	Return made up to 15/03/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 23 March 1998 (11 pages)
25 January 1999	Full accounts made up to 23 March 1998 (11 pages)
25 January 1998	Full accounts made up to 23 March 1997 (11 pages)
25 January 1998	Full accounts made up to 23 March 1997 (11 pages)
25 July 1997	Accounting reference date shortened from 23/06/97 to 23/03/97 (1 page)
25 July 1997	Accounting reference date shortened from 23/06/97 to 23/03/97 (1 page)
3 June 1997	Return made up to 15/03/97; no change of members (4 pages)
3 June 1997	Return made up to 15/03/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 23 June 1996 (11 pages)
22 April 1997	Full accounts made up to 23 June 1996 (11 pages)
24 April 1996	Full accounts made up to 23 June 1995 (11 pages)
24 April 1996	Full accounts made up to 23 June 1995 (11 pages)
27 March 1996	Return made up to 15/03/96; full list of members (6 pages)
27 March 1996	Return made up to 15/03/96; full list of members (6 pages)
27 March 1995	Return made up to 15/03/95; no change of members (4 pages)
27 March 1995	Return made up to 15/03/95; no change of members (4 pages)
14 March 1995	Full accounts made up to 23 June 1994 (10 pages)
14 March 1995	Full accounts made up to 23 June 1994 (10 pages)

Wykeland Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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