About

Registered Number: 03159225
Date of Incorporation: 15/02/1996 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (1 year ago)
Registered Address: 3 Hoylake Close, Fulwood, Preston, PR2 7EB

 

Wychnor Ltd was registered on 15 February 1996. Currently we aren't aware of the number of employees at the this organisation. The business has 4 directors listed as Helm, Dorothy, Helm, Dorothy, Director, Helm, Christopher Stephen, Helm, Jennifer Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELM, Dorothy, Director 16 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HELM, Dorothy 01 January 2014 - 1
HELM, Christopher Stephen 16 February 1996 10 November 1996 1
HELM, Jennifer Mary 10 November 1996 31 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Dorothy Helm/
1947-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Director Christiopher Stephen Helm/
1946-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 21 May 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 12 February 2014
AP03 - Appointment of secretary 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 09 May 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 10 May 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 08 May 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 18 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1997
288b - Notice of resignation of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
287 - Change in situation or address of Registered Office 26 February 1996
NEWINC - New incorporation documents 15 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.