About

Registered Number: 04898276
Date of Incorporation: 14/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (1 year and 4 months ago)
Registered Address: Star Cottage, Meadow Lane Fulbrook, Burford, Oxon, OX18 4BW

 

Established in 2003, Sally Wyatt Ltd have registered office in Burford in Oxon. There are 4 directors listed as Wyatt, Peter Adrian, Wyatt, Sally Jane Margaret, Lilly, John Anthony, Mozumder, Jane for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYATT, Peter Adrian 01 December 2005 - 1
WYATT, Sally Jane Margaret 14 September 2003 - 1
LILLY, John Anthony 02 April 2006 01 November 2013 1
MOZUMDER, Jane 14 September 2003 30 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sally Jane Margaret Wyatt/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21/01/2020 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 05/11/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 28/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2014 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 21/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/04/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/12/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/12/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 21/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.