Company NameA & M Wyness Limited
Company StatusDissolved
Company Number06038481
CategoryPrivate Limited Company
Incorporation Date2 January 2007(17 years, 5 months ago)
Dissolution Date25 February 2014 (10 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMichelle Mavis Wyness
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2007(same day as company formation)
RoleCredit Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Rochester Square
Jarrow
Tyne & Wear
NE32 4UY
Secretary NameMichelle Mavis Wyness
NationalityBritish
StatusClosed
Appointed02 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rochester Square
Jarrow
Tyne & Wear
NE32 4UY
Director NameMr Allan Wyness
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address1 Rochester Square
Jarrow
Tyne & Wear
NE32 4UY
Director NameMr Alan Laybourn
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(8 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 19 April 2012)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address19 Norwich Way
Jarrow
Tyne & Wear
NE32 4UX

Location

Registered AddressUnit 335b Dukesway Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BH
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
24 April 2013Voluntary strike-off action has been suspended (1 page)
24 April 2013Voluntary strike-off action has been suspended (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
26 February 2013First Gazette notice for voluntary strike-off (1 page)
15 February 2013Application to strike the company off the register (3 pages)
15 February 2013Application to strike the company off the register (3 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 April 2012Termination of appointment of Alan Laybourn as a director (1 page)
19 April 2012Termination of appointment of Alan Laybourn as a director on 19 April 2012 (1 page)
13 April 2012Termination of appointment of Allan Wyness as a director on 5 April 2012 (1 page)
13 April 2012Termination of appointment of Allan Wyness as a director (1 page)
11 April 2012Registered office address changed from 1 Rochester Square Jarrow Tyne & Wear NE32 4UY on 11 April 2012 (1 page)
11 April 2012Registered office address changed from 1 Rochester Square Jarrow Tyne & Wear NE32 4UY on 11 April 2012 (1 page)
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
(6 pages)
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
(6 pages)
10 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
(6 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
4 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010Director's details changed for Michelle Mavis Wyness on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Allan Wyness on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Michelle Mavis Wyness on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Michelle Mavis Wyness on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Alan Laybourn on 2 January 2010 (2 pages)
4 January 2010Director's details changed for Allan Wyness on 2 January 2010 (2 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Allan Wyness on 2 January 2010 (2 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Mr Alan Laybourn on 2 January 2010 (2 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Mr Alan Laybourn on 2 January 2010 (2 pages)
11 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009Return made up to 02/01/09; full list of members (4 pages)
6 January 2009Return made up to 02/01/09; full list of members (4 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008Return made up to 02/01/08; full list of members (3 pages)
2 January 2008Return made up to 02/01/08; full list of members (3 pages)
5 December 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 December 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
1 October 2007New director appointed (2 pages)
1 October 2007New director appointed (2 pages)
2 January 2007Incorporation (13 pages)
2 January 2007Incorporation (13 pages)