WYATT TRUSTEE LIMITED
Overview
| Company Name | WYATT TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01231236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYATT TRUSTEE LIMITED?
- (7499) /
Where is WYATT TRUSTEE LIMITED located?
| Registered Office Address | Watson House London Road RH2 9PQ Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYATT TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAHAM & COMPANY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| GRAHAMS INDUSTRIAL LEASING LIMITED | Oct 27, 1975 | Oct 27, 1975 |
What are the latest filings for WYATT TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Howard Loveridge as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Minogue as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA on Feb 24, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John James Haley on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Walter William Bardenwerper on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Minogue on Jan 14, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of WYATT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVERIDGE, David Howard | Secretary | Watson House London Road RH2 9PQ Reigate Surrey | 159181600001 | |||||||
| BARDENWERPER, Walter William | Director | c/o C/O Towers Watson & Co., N Glebe Road Arlington 901 Virginia Usa | Usa | United States Citizen | Attorney | 104432840001 | ||||
| HALEY, John James | Director | c/o C/O Towers Watson & Co., N Glebe Road Arlington 901 Virginia Usa | Usa | United States Citizen | President And Director | 49982660003 | ||||
| FRIEDNER, Marshall Anthony Barry | Secretary | 3 North View Drive IG8 8QJ Woodford Green Essex | British | 1963450001 | ||||||
| MINOGUE, James | Secretary | c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa | British | 42737360001 | ||||||
| BROWN, Colin | Director | 4 Mews Cottages Thorndon Hall Ingrave CM13 3RJ Brentwood Essex England | British | Chartered Accountant | 1963460001 | |||||
| MAUTZ, Carl David | Director | 2803 Rifle Ridge Ct Oakton IRISH Virginia 22124 United States | United States Citizen | Finance Officer | 104432890001 | |||||
| THORNTON, Paul Noel | Director | Simons Church Road Newdigate RH5 5DP Dorking Surrey | British | Actuary | 141224890001 |
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