WYVERN GP LIMITED

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

    Company NameWYVERN GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06359404
    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 WYVERN GP LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is WYVERN GP LIMITED located?

    Registered Office Address
    c/o GP HEALTH CENTRE
    Weston General Hospital Grange Road
    Uphill
    BS23 4TQ Weston-Super-Mare
    North Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYVERN GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for WYVERN GP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WYVERN GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2012

    Statement of capital on Nov 12, 2012

    • Capital: GBP 46,109
    SH01

    Registered office address changed from * Yeo Vale Medical Practice 155 Mendip Road Yatton North Somerset BS49 4ER* on Mar 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Simon Smith as a director

    1 pagesTM01

    Appointment of Dr Peter Smith as a director

    2 pagesAP01

    Termination of appointment of Joanna King as a director

    1 pagesTM01

    Termination of appointment of Lesley Irvine as a secretary

    1 pagesTM02

    Termination of appointment of Jan Heunis as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Dr Jan Heunis on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Michael Taylor as a director

    1 pagesTM01

    Termination of appointment of Kathryn Ruddell as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Sep 03, 2009 with full list of shareholders

    12 pagesAR01

    Director's details changed for Doctor Michael James Taylor on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Doctor Kathryn Brenda Louise Ruddell on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Dr Joanna Mary King on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Lesley Anne Gray Irvine on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    8 pages88(2)

    Who are the officers of WYVERN GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter Robin, Dr
    Milton Road
    BS22 8AG Weston-Super-Mare
    232/234
    North Somerset
    Great Britain
    Director
    Milton Road
    BS22 8AG Weston-Super-Mare
    232/234
    North Somerset
    Great Britain
    EnglandBritish164032010001
    GORDON, Alan Nicholas Chesterfield
    5 Woodcote Park Road
    KT18 7EY Epsom
    Surrey
    Secretary
    5 Woodcote Park Road
    KT18 7EY Epsom
    Surrey
    British83904050001
    IRVINE, Lesley Anne Gray
    155 Mendip Road
    BS49 4ER Yatton
    Yeo Vale Medical Practice
    North Somerset
    Secretary
    155 Mendip Road
    BS49 4ER Yatton
    Yeo Vale Medical Practice
    North Somerset
    British126938730001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    GARDNER, Andrew Philip
    The Barn House Rudd Lane
    Michelmersh
    SO51 0NS Romsey
    Hampshire
    Director
    The Barn House Rudd Lane
    Michelmersh
    SO51 0NS Romsey
    Hampshire
    British70433100002
    HEUNIS, Jan, Dr
    Dilmont
    Quantock Road
    BS23 4DS Weston-Super-Mare
    Director
    Dilmont
    Quantock Road
    BS23 4DS Weston-Super-Mare
    United KingdomBritish110441260001
    KING, Joanna Mary, Dr
    155 Mendip Road
    BS49 4ER Yatton
    Yeo Vale Medical Practice
    North Somerset
    Director
    155 Mendip Road
    BS49 4ER Yatton
    Yeo Vale Medical Practice
    North Somerset
    United KingdomBritish126078710001
    RUDDELL, Kathryn Brenda Louise, Dr
    155 Mendip Road
    BS49 4ER Yatton
    Yeo Vale Medical Practice
    North Somerset
    Director
    155 Mendip Road
    BS49 4ER Yatton
    Yeo Vale Medical Practice
    North Somerset
    EnglandBritish126078810001
    SMITH, Simon Timothy
    65 Uphill Road South
    Uphill
    BS23 4TU Weston Super Mare
    Somerset
    Director
    65 Uphill Road South
    Uphill
    BS23 4TU Weston Super Mare
    Somerset
    EnglandBritish121152320002
    TAYLOR, Michael James, Dr
    155 Mendip Road
    BS49 4ER Yatton
    Yeo Vale Medical Practice
    North Somerset
    Director
    155 Mendip Road
    BS49 4ER Yatton
    Yeo Vale Medical Practice
    North Somerset
    United KingdomBritish103604170002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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