WYSEPLANT

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWYSEPLANT
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00727606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WYSEPLANT?

    • (4550) /

    Where is WYSEPLANT located?

    Registered Office Address
    BN JACKSON NORTON
    2nd Floor Davis House 69-77 High Street
    CR0 1QE Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYSEPLANT?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for WYSEPLANT?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2009

    LRESSP

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    A selection of documents registered before 1 January 1995

    55 pagesPRE95

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of WYSEPLANT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANANDRAN, Thanalakshmi
    10 St Dunstans Close
    UB3 4LJ Hayes
    Middlesex
    Secretary
    10 St Dunstans Close
    UB3 4LJ Hayes
    Middlesex
    British93299990001
    DEW, Beverley Edward John
    Stretton Close
    HP10 8EW Penn
    9
    Buckinghamshire
    Director
    Stretton Close
    HP10 8EW Penn
    9
    Buckinghamshire
    EnglandBritish133103950001
    JOHNSON, Paul Murray
    Ranelagh House
    2 Ranelagh Road
    RH1 6BJ Redhill
    Surrey
    Director
    Ranelagh House
    2 Ranelagh Road
    RH1 6BJ Redhill
    Surrey
    EnglandBritish115607320001
    CHADWICK, Peter Roy
    24 Pendarves Road
    Raynes Park
    SW20 8TS London
    Secretary
    24 Pendarves Road
    Raynes Park
    SW20 8TS London
    British37525040002
    GARFORTH, Douglas
    23 Orchard Way
    Offord Darcy
    PE18 9RE Huntingdon
    Cambridgeshire
    Secretary
    23 Orchard Way
    Offord Darcy
    PE18 9RE Huntingdon
    Cambridgeshire
    British41546720001
    MORRIS, Alan Francis
    6 The Orchard
    Little Paxton St Neots
    PE19 4HX Huntingdon
    Cambs
    Secretary
    6 The Orchard
    Little Paxton St Neots
    PE19 4HX Huntingdon
    Cambs
    British17868020001
    ANDERSON, John Huxley Fordyce
    Goodbrook House
    GU8 4HW Hambledon
    Surrey
    Director
    Goodbrook House
    GU8 4HW Hambledon
    Surrey
    EnglandBritish30002700001
    BOLTON, David Richard
    10 Westmeare
    Hemingford Grey
    PE28 9BZ Huntingdon
    Cambridgeshire
    Director
    10 Westmeare
    Hemingford Grey
    PE28 9BZ Huntingdon
    Cambridgeshire
    United KingdomBritish33945290001
    CHADWICK, Peter Roy
    24 Pendarves Road
    Raynes Park
    SW20 8TS London
    Director
    24 Pendarves Road
    Raynes Park
    SW20 8TS London
    British37525040002
    CUTTS, Alistair
    15a Vine Road
    KT8 9LF East Molesey
    Surrey
    Director
    15a Vine Road
    KT8 9LF East Molesey
    Surrey
    United KingdomBritish103721920002
    GARFORTH, Douglas
    23 Orchard Way
    Offord Darcy
    PE18 9RE Huntingdon
    Cambridgeshire
    Director
    23 Orchard Way
    Offord Darcy
    PE18 9RE Huntingdon
    Cambridgeshire
    EnglandBritish41546720001
    HASTIE, Roger
    6 The Glebe
    Gargunnock
    FK8 3AX Stirling
    Director
    6 The Glebe
    Gargunnock
    FK8 3AX Stirling
    British43344070001
    LAMPL, Frank William, Sir
    14 Oxford House
    52 Parkside
    SW19 5NE London
    Director
    14 Oxford House
    52 Parkside
    SW19 5NE London
    British13589640002
    LISTER, Christopher
    Craig Hall
    Church Road, Woburn Sands
    MK17 8TJ Milton Keynes
    Bedfordshire
    Director
    Craig Hall
    Church Road, Woburn Sands
    MK17 8TJ Milton Keynes
    Bedfordshire
    EnglandBritish63539460001
    MARTIN, Neil Christopher
    36 Vicarage Road
    RG9 1HW Henley On Thames
    Oxfordshire
    Director
    36 Vicarage Road
    RG9 1HW Henley On Thames
    Oxfordshire
    EnglandBritish92464400001
    MURSELL, Haydn Jonathan
    54 Beaconsfield Road
    TW1 3HU Twickenham
    Middlesex
    Director
    54 Beaconsfield Road
    TW1 3HU Twickenham
    Middlesex
    British116942750001
    OFFICER, Barry
    Ivy House 35 Leeds Road
    Methley
    LS26 9EH Leeds
    West Yorkshire
    Director
    Ivy House 35 Leeds Road
    Methley
    LS26 9EH Leeds
    West Yorkshire
    British15102060001
    PANAYI, Alekos
    3 Copperfields
    Roxborough Park
    HA1 3BE Harrow
    Middlesex
    Director
    3 Copperfields
    Roxborough Park
    HA1 3BE Harrow
    Middlesex
    United KingdomBritish70026970001
    PERRY, Bryan George
    Pinecrest Green Lane
    Aspley Guise
    MK17 8EN Milton Keynes
    Director
    Pinecrest Green Lane
    Aspley Guise
    MK17 8EN Milton Keynes
    United KingdomBritish15102030001
    PETTIFER, Brian
    58 South Approach
    Moor Park
    HA6 2ET Northwood
    Middlesex
    Director
    58 South Approach
    Moor Park
    HA6 2ET Northwood
    Middlesex
    British66941910001
    PHILLIPS, Raymond Albert
    Pollards 2 James Close
    Bushey
    WD2 2LT Watford
    Hertfordshire
    Director
    Pollards 2 James Close
    Bushey
    WD2 2LT Watford
    Hertfordshire
    British580990001
    SILVERBECK, Andrew David
    The Orchard
    12 Barham Avenue
    WD6 3PN Elstree
    Hertfordshire
    Director
    The Orchard
    12 Barham Avenue
    WD6 3PN Elstree
    Hertfordshire
    United KingdomBritish68603270002
    TIDEY, Thomas Charles
    12 Stane Street
    Clothall Common
    SG7 6TS Baldock
    Herts
    Director
    12 Stane Street
    Clothall Common
    SG7 6TS Baldock
    Herts
    British32759190001

    Does WYSEPLANT have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Charles David Harrison
    69-77 High Street
    2nd Floor Davis House
    CR0 1QE Croydon
    Surrey
    practitioner
    69-77 High Street
    2nd Floor Davis House
    CR0 1QE Croydon
    Surrey

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0