About

Registered Number: 04901548
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 6 months ago)
Registered Address: 2 Broadacres, Broad Town, Swindon, Wiltshire, SN4 7RP

 

Based in Wiltshire, Wykeham-martin Systems Ltd was founded on 17 September 2003, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYKEHAM-MARTIN, Anita Jane 17 September 2003 - 1
WYKEHAM-MARTIN, Richard Fiennes 17 September 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2020
DS01 - Striking off application by a company 22 May 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 06 December 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
RESOLUTIONS - N/A 24 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.