| Company Name | T.P. Wysocki Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04275745 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ted Patrick Wysocki |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Nab Cottage 14 North Street, Haworth Keighley BD22 8ER |
| Secretary Name | Christine Mary Wysocki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2001(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 11 Holker Street Keighley West Yorkshire BD21 3AP |
| Secretary Name | Joseph Wysocki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Holker Street Keighley BD21 3AP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Director's details changed for Ted Patrick Wysocki on 22 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Ted Patrick Wysocki on 22 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 1 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 1 September 2009 | Location of register of members (1 page) |
| 1 September 2009 | Location of register of members (1 page) |
| 1 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 10 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 5 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 6 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 19 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 19 September 2005 | Location of register of members (1 page) |
| 19 September 2005 | Location of register of members (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 8 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 31 October 2001 | New secretary appointed (1 page) |
| 31 October 2001 | New secretary appointed (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page) |
| 11 September 2001 | Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page) |
| 3 September 2001 | New director appointed (1 page) |
| 3 September 2001 | New director appointed (1 page) |
| 30 August 2001 | New secretary appointed (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 August 2001 | New secretary appointed (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Incorporation (16 pages) |
| 23 August 2001 | Incorporation (16 pages) |