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WYNNSTAY DEVELOPMENTS LIMITED

Learn more about WYNNSTAY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 SOUTHAMPTON PLACE, LONDON, UNITED KINGDOM, WC1A 2AJ

WYNNSTAY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00067712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.11.08
dissolution date: 2009.07.07
last member list: 2008.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company WYNNSTAY DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00067712, established in United Kingdom on the 8. November 1900. The company was dissolved. The company was in business for 116 years . The company used to be located at 18 SOUTHAMPTON PLACE, LONDON, UNITED KINGDOM, WC1A 2AJ. Business of the company WYNNSTAY DEVELOPMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.07.07. The latest accounts are filed up to 2008.03.25. The latest annual return was filed up to 2008.08.02. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2008.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.02
documents available: 1

Mortgages:

THE UNITED BANK OF KUWAIT PLC
DEBENTURE - Outstanding on 1994.10.06
THE UNITED BANK OF KUWAIT PLC
DEBENTURE - Outstanding on 1997.10.27
THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE - Outstanding on 1997.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.16
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, CLEARY COURT, 21 ST SWITHINS LANE, LONDON, EC4N 8AD
Form type: 287
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, ADELAIDE HOUSE,, LONDON BRIDGE,, LONDON EC4R 9DQ
Form type: 287
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.08.30

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Company directors and board members:

TOBY JAMES CARSON PARKER (dissolve)
Secretary, ACCOUNTANT, 2007.08.03 - 2009.07.07
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
PHILIP GEOFFREY HUGH COLLINS (dissolve)
Director, SOLICITOR, 1991.08.02 - 2009.07.07
LE VERGER 9 ROTWEG , 3090 OVERIJSE
FOREIGN, BELGIUM
CHARLES HAMAR DELEVINGNE (dissolve)
Director, COMPANY DIRECTOR, 2002.06.18 - 2009.07.07
1 LYALL STREET , LONDON
SW1X 8DW
TERENCE JOHN NAGLE (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.08 - 2009.07.07
PITCH PLACE HOUSE WORPLESDON , GUILDFORD
GU3 3LQ, SURREY
TOBY JAMES CARSON PARKER (dissolve)
Director, ACCOUNTANT, 2007.08.03 - 2009.07.07
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
CHRISTOPHER PAUL WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 2006.02.20 - 2009.07.07
186 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BL, HERTFORDSHIRE
PETER ROBERT KIRKLAND (dissolve)
Secretary, 1995.08.01 - 2007.08.03
23 ELLENBOROUGH PLACE , LONDON
SW15 5LZ
PHILIP JOHN DUPPA LANGRISHE (dissolve)
Secretary, 1991.08.02 - 1995.08.01
BIRCHES PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
BRIAN LEONARD CANN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1998.10.08
2 WESTHAY GARDENS EAST SHEEN , LONDON
SW14 7RU
RICHARD ALLEN CATLING (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1994.03.25
23 HILLGATE PLACE , LONDON
W8 7SL
MICHAEL LIVINGSTONE CHEESMER (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.02 - 2006.02.20
97 CASTLE LANE CHALK , GRAVESEND
DA12 4TG, KENT
ANTHONY ROBERT HARRIS (dissolve)
Director, 1994.09.12 - 2002.07.25
12 DOUAI GROVE , HAMPTON
TW12 2SR, MIDDLESEX
PETER ROBERT KIRKLAND (dissolve)
Director, COMPANY DIRECTOR, 1996.09.12 - 2007.07.26
23 ELLENBOROUGH PLACE , LONDON
SW15 5LZ
PHILIP JOHN DUPPA LANGRISHE (dissolve)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.08.02 - 1997.07.24
BIRCHES PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
IAN STUART LOCKHART (dissolve)
Director, SOLICITOR, 1991.08.02 - 2006.03.25
44 MILL STREET , LUDLOW
SY8 1BB, SHROPSHIRE
MICHAEL LEICESTER JOHN MARSHALL (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.02 - 1995.10.10
EAST BRABOURNE HOUSE BRABOURNE , ASHFORD
TN25 5LR, KENT

Companies near to WYNNSTAY DEVELOPMENTS ltd.

Information about the Private Limited Company WYNNSTAY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data