SG & MA WYATT LIMITED
Overview
| Company Name | SG & MA WYATT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05779079 |
| 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 SG & MA WYATT LIMITED?
- Other building completion and finishing (43390) / Construction
Where is SG & MA WYATT LIMITED located?
| Registered Office Address | 11 Boundary Business Park Wheatley Road Garsington OX44 9EJ Oxford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SG & MA WYATT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SG & MA WYATT 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen George Wyatt on Oct 19, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Anthony Wyatt on Oct 19, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark Anthony Wyatt on Oct 19, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from The Old Post Office 19 Banbury Road Kidlington Oxfordshire OX5 1AQ to 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ on Apr 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Who are the officers of SG & MA WYATT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, Mark Anthony | Secretary | Islip Road Bletchingdon OX5 3DP Oxford Little Garth Oxfordshire United Kingdom | British | Builder | 112878040001 | |||||
| WYATT, Mark Anthony | Director | Islip Road Bletchingdon OX5 3DP Oxford Little Garth Oxfordshire United Kingdom | England | British | Builder | 112878040001 | ||||
| WYATT, Stephen George | Director | Garsington OX44 9DB Oxford 32 Pettiwell Oxfordshire United Kingdom | United Kingdom | British | Builder | 112878100001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SG & MA WYATT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen George Wyatt | Apr 06, 2016 | Garsington OX44 9DB Oxford 32 Pettiwell Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Anthony Wyatt | Apr 06, 2016 | Islip Road Bletchingdon OX5 3DP Oxford Little Garth Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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