Company NameJonathan Wyatt Limited
Company StatusDissolved
Company Number02849642
CategoryPrivate Limited Company
Incorporation Date1 September 1993(27 years, 4 months ago)
Dissolution Date23 November 1999 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameWilliam Jonathan Wyatt
Date of BirthAugust 1956 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed01 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Thomas Court
Carline Fields
Shrewsbury
SY3 7EX
Wales
Director NameEdward Stuart Eaves
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1994(1 year, 2 months after company formation)
Appointment Duration5 years (closed 23 November 1999)
RoleCivil Engineer
Correspondence Address164 New Cavendish Street
London
W1M 7FJ
Secretary NameEdward Stuart Eaves
NationalityBritish
StatusClosed
Appointed23 November 1994(1 year, 2 months after company formation)
Appointment Duration5 years (closed 23 November 1999)
RoleCivil Engineer
Correspondence Address164 New Cavendish Street
London
W1M 7FJ
Secretary NameJennifer Moore
NationalityBritish
StatusResigned
Appointed01 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address4 Thomas Court
Carline Fields
Shrewsbury
SY3 7EX
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 September 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 1996 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
23 June 1999Application for striking-off (1 page)
8 September 1998Return made up to 16/08/98; full list of members
  • 363(287) ‐ Registered office changed on 08/09/98
(6 pages)
10 April 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
10 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1996Return made up to 16/08/96; no change of members (4 pages)
13 June 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
13 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1995Secretary resigned (2 pages)
15 November 1995Accounts for a small company made up to 30 September 1994 (5 pages)
15 November 1995Return made up to 16/08/95; no change of members (4 pages)
15 November 1995New secretary appointed;new director appointed (2 pages)