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LLEWELYN WYNNE LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

LLEWELYN WYNNE LIMITED on the map

Company type: Private Limited Company
Company number: 00284095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.26
dissolution date: 2009.10.28
last member list: 2006.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009
Form type: 4.68
Date: 2009.03.26
£2.95
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INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.05.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.02
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.05.02
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.03.17
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
Form type: 287
Date: 2008.03.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.12
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.06.28
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.09
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COMPANY NAME CHANGED, WYNNSTER OUTDOOR LEISURE LIMITED, CERTIFICATE ISSUED ON 13/10/06
Form type: CERTNM
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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S-DIV, 25/07/00
Form type: 122
Date: 2000.08.02
£2.95
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VARYING SHARE RIGHTS AND NAMES 25/07/00
Form type: SRES12
Date: 2000.08.02
£2.95
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COMPANY NAME CHANGED, LLEWELYN WYNNE LIMITED, CERTIFICATE ISSUED ON 24/07/00
Form type: CERTNM
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 22/07/99---------, £ SI [email protected]=99349, £ IC 651/100000
Form type: 88(2)R
Date: 1999.08.03
£2.95
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NC INC ALREADY ADJUSTED 22/07/99
Form type: WRES04
Date: 1999.08.03

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Company directors and board members:

ANTHONY MICHAEL SUTTON (dissolve)
Secretary, DIRECTOR AND COMPANY SECRETARY, 1991.01.29 - 2009.10.28
9 FIRCROFT EPSOM ROAD , LEATHERHEAD
KT22 8TA, SURREY
ANTHONY MICHAEL SUTTON (dissolve)
Director, 1990.12.31 - 2009.10.28
9 FIRCROFT EPSOM ROAD , LEATHERHEAD
KT22 8TA, SURREY
MICHAEL ARTHUR RONAN WHITE (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 2009.10.28
EDOLPHS NORWOOD HILL ROAD CHARLWOOD , REIGATE
RH6 0EB, SURREY
JULIAN ASHLEY WINN (dissolve)
Director, SALES DIRECTOR, 1995.08.25 - 2009.10.28
95 LOWER BRISTOL ROAD WESTON SUPER MARE , NORTH SOMERSET
BS23 2TS, AVON
GERALD ARTHUR WHITE (dissolve)
Secretary, 1990.12.31 - 1991.01.29
HOME FARM COLDHARBOUR LANE , DORKING
RH4 3JG, SURREY
MATTHEW KEMP (dissolve)
Director, PRODUCT DIRECTOR, 2004.01.01 - 2006.04.30
6 LANGEMORE WAY , BILLERICAY
CM11 2BT, ESSEX
ROBERT HOOD NEVILLE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.07 - 2006.10.02
3 HEADLEY PARK TILLEY LANE , HEADLEY
KT18 6EE, SURREY
ZAINEL RASUL (dissolve)
Director, 1990.12.31 - 1992.08.27
765 HIGH ROAD , LEYTONSTONE
E11 3BB, LONDON
GERALD ARTHUR WHITE (dissolve)
Director, DIRECTOR-CHAIRMAN, 1990.12.31 - 1997.01.14
HOME FARM COLDHARBOUR LANE , DORKING
RH4 3JG, SURREY
MARGARITA LUCIA DESIREE JEANETTE WHITE (dissolve)
Director, 1990.12.31 - 2006.10.02
STABLE HOUSE HOME FARM COLDHARBOUR LANE , DORKING
RH4 3JG, SURREY

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Information about the Private Limited Company LLEWELYN WYNNE 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: 2016.04.18. Reload the data