WYCHWOOD SOLUTIONS LIMITED

WYCHWOOD SOLUTIONS LIMITED

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

    Company NameWYCHWOOD SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WYCHWOOD SOLUTIONS LIMITED?

    • (4533) /
    • (4541) /
    • (4545) /

    Where is WYCHWOOD SOLUTIONS LIMITED located?

    Registered Office Address
    Stowey
    Wolverton Road Norton Lindsey
    CV35 8JL Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYCHWOOD SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WYCHWOOD SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Graeme Shelton-Smith on Mar 11, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2000

    10 pagesAA

    Who are the officers of WYCHWOOD SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELTON SMITH, Patricia Helen
    Stowey Wolverton Road
    CV35 8JL Norton Lindsey
    Warwickshire
    Secretary
    Stowey Wolverton Road
    CV35 8JL Norton Lindsey
    Warwickshire
    BritishClerk57615230001
    SHELTON-SMITH, Graeme
    Stowey Wolverton Road
    CV35 8JL Norton Lindsey
    Warwickshire
    Director
    Stowey Wolverton Road
    CV35 8JL Norton Lindsey
    Warwickshire
    EnglandBritishDirector57615090001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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