| Company Name | Wyshak 1086 Limited |
|---|---|
| Director | Geoffrey Raymond Fox |
| Company Status | Liquidation |
| Company Number | SC106825 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1987(36 years, 7 months ago) |
Directors
| Director Name | Geoffrey Raymond Fox |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1987(2 months, 2 weeks after company formation) |
| Appointment Duration | 36 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Home Farm House Home Farm Close Esher Surrey KT10 9HA |
| Secretary Name | Colin Michael Hegarty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1990(2 years, 12 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Jennys Walk Yateley Camberley Surrey GU17 7AU |
| Director Name | David Alexander Turnbull |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1987(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 June 1990) |
| Role | Company Director |
| Correspondence Address | Little Lawhyre Lankelly Lane Fowey Cornwall PL23 1HN |
| Secretary Name | David Alexander Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1987(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 June 1990) |
| Role | Company Director |
| Correspondence Address | Little Lawhyre Lankelly Lane Fowey Cornwall PL23 1HN |
| Director Name | George Frederick Barnes |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1988(5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 October 1988) |
| Role | Company Director |
| Correspondence Address | 24 Nelson Road Rayleigh Essex SS6 8HB |
| Director Name | John Barnes |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1988(5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 January 1991) |
| Role | Company Director |
| Correspondence Address | 36 Tomswood Road Chigwell Essex IG7 5QS |
| Secretary Name | John Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1988(5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 April 1989) |
| Role | Company Director |
| Correspondence Address | 36 Tomswood Road Chigwell Essex IG7 5QS |
| Director Name | Tenon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1987(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 March 1992) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
Location
| Registered Address | Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1991 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 8 October 2016 (overdue) |
|---|
Filing History
| 8 August 1997 | Statement of receipts and payments (3 pages) |
|---|---|
| 8 August 1997 | Statement of receipts and payments (3 pages) |
| 6 August 1997 | Notice of report of meeting approving voluntary arrangement (3 pages) |
| 6 August 1997 | Court order, s 3 A. 30/06/97 (3 pages) |
| 6 August 1997 | Court order, s 3 A. 30/06/97 (3 pages) |
| 6 August 1997 | Notice of report of meeting approving voluntary arrangement (3 pages) |
| 17 January 1997 | Statement of receipts and payments (3 pages) |
| 17 January 1997 | Statement of receipts and payments (3 pages) |
| 18 July 1996 | Statement of receipts and payments (3 pages) |
| 18 July 1996 | Statement of receipts and payments (3 pages) |
| 16 January 1996 | Statement of receipts and payments (3 pages) |
| 16 January 1996 | Statement of receipts and payments (3 pages) |
| 4 February 1991 | Full group accounts made up to 31 December 1989 (18 pages) |
| 4 February 1991 | Full group accounts made up to 31 December 1989 (18 pages) |
| 16 March 1990 | Return made up to 07/04/89; full list of members (8 pages) |
| 16 March 1990 | Return made up to 07/04/89; full list of members (8 pages) |
| 9 March 1990 | Full group accounts made up to 31 December 1988 (18 pages) |
| 9 March 1990 | Full group accounts made up to 31 December 1988 (18 pages) |