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WYNNSTAY MANAGEMENT SERVICES LIMITED

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

Company details

CLEARY COURT, 21 ST SWITHINS LANE, LONDON, EC4N 8AD

WYNNSTAY MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00231980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.14
dissolution date: 2008.04.23
last member list: 2006.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract
  • 7020 - Letting of own property

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2007.03.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.02
documents available: 1

Mortgages:

P M COLEHAM HAYMANN
MORTGAGE - Partially Satisfied on 1930.07.18
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1935.11.22
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1938.05.10
LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1939.08.11
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1951.04.25
LLOYDS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1955.02.28
MRS. E.N. BACKHOUSE.
CHARGE - Outstanding on 1962.09.10
RAMSBURY BUILDING SOCIETY.
LEGAL MORTGAGE - Outstanding on 1967.12.04
RAMSBURY BUILDING SOCIETY.
LEGAL MORTGAGE - Outstanding on 1967.12.04
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1972.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.26
£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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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.28
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
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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
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£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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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.31
£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 25/03/00
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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£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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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.26
£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
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.04
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
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/91
Form type: 363(287)
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1990.09.07

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Company directors and board members:

TOBY JAMES CARSON PARKER (dissolve)
Secretary, ACCOUNTANT, 2007.08.03 - 2008.04.23
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
PHILIP GEOFFREY HUGH COLLINS (dissolve)
Director, SOLICITOR, 1991.08.02 - 2008.04.23
LE VERGER 9 ROTWEG , 3090 OVERIJSE
FOREIGN, BELGIUM
CHARLES HAMAR DELEVINGNE (dissolve)
Director, COMPANY DIRECTOR, 2002.06.18 - 2008.04.23
1 LYALL STREET , LONDON
SW1X 8DW
TERENCE JOHN NAGLE (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.08 - 2008.04.23
PITCH PLACE HOUSE WORPLESDON , GUILDFORD
GU3 3LQ, SURREY
TOBY JAMES CARSON PARKER (dissolve)
Director, ACCOUNTANT, 2007.08.03 - 2008.04.23
BEACH HOUSE DUVER ROAD , SEAVIEW
PO34 5AJ, ISLE OF WIGHT
CHRISTOPHER PAUL WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 2006.02.20 - 2008.04.23
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 MANAGEMENT SERVICES ltd.

Information about the Private Limited Company WYNNSTAY MANAGEMENT SERVICES 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: 2016.04.13. Reload the data