0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

D.G.WYNN LIMITED

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

Company details

1-3 YORK HILL, LOUGHTON, ESSEX, IG10 1RL

D.G.WYNN LIMITED on the map

Company type: Private Limited Company
Company number: 00364355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.16
dissolution date: 2003.02.04
last member list: 2000.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
ASSIGNMENT - Outstanding on 1941.06.28
BARCLAYS BANK LTD
ASSIGNMENT OF CONTRACTS MONIES - Outstanding on 1942.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.07

List of company documents:

buy all documents
Find out more information about D.G.WYNN LIMITED. Our website makes it possible to view other available documents related to D.G.WYNN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.04
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.22
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, DE LA WARR HOUSE, BEXHILL ROAD, LONDON, SE4 1RZ
Form type: 287
Date: 2002.03.13
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2002.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
Add to cart
RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
Add to cart
RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
Add to cart
RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
Add to cart
RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
Add to cart
RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02
£2.95
Add to cart
RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RE-DIVIDEND 20/01/95
Form type: SRES13
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/95 FROM:, 1-4 VICTORIA MEWS, VICTORIA RISE, CLAPHAM, LONDON SW4 0PA
Form type: 287
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/94 FROM:, 97-103 FLORENCE ROAD, LONDON, SE14 6QL
Form type: 287
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.06
£2.95
Add to cart
CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1940.12.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JACQUELINE VERONICA MCDERMOTT (dissolve)
Secretary, 1997.12.05 - 2003.02.04
129 WESTHALL ROAD , WARLINGHAM
CR6 9HJ, SURREY
JACQUELINE VERONICA MCDERMOTT (dissolve)
Director, COMPANY DIRECTOR, 1998.06.01 - 2003.02.04
129 WESTHALL ROAD , WARLINGHAM
CR6 9HJ, SURREY
ANNA MARIE FLOODGATE (dissolve)
Secretary, 1995.01.20 - 1997.12.05
102 MALPAS ROAD BROCKLEY , LONDON
SE4 1BU
ANNA MARIE FLOODGATE (dissolve)
Secretary, 1991.12.06 - 1994.06.30
102 MALPAS ROAD BROCKLEY , LONDON
SE4 1BU
ALBERTO DOMENICO VALMORI (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.07.01 - 1995.01.20
3 ROTHWELL WAY BOTOLPH GREEN , PETERBOROUGH
PE2 7WE, CAMBRIDGESHIRE
SUZANNA COLLETTE BANCROFT (dissolve)
Director, MARKETING, 1998.06.01 - 2001.06.20
LODDON THATCH MILL LANE SINDLESHAM , WOKINGHAM
RG41 5DD, BERKSHIRE
JOHN PATRICK MCDERMOTT (dissolve)
Director, 1991.12.06 - 1994.06.30
129 WESTHALL ROAD , WARLINGHAM
CR6 9HJ, SURREY
JOHN PATRICK MCDERMOTT (dissolve)
Director, 1995.01.20 - 1998.05.29
129 WESTHALL ROAD , WARLINGHAM
CR6 9HJ, SURREY
ALBERTO DOMENICO VALMORI (dissolve)
Director, FINANCIAL CONTROLLER, 1994.07.01 - 1995.01.20
3 ROTHWELL WAY BOTOLPH GREEN , PETERBOROUGH
PE2 7WE, CAMBRIDGESHIRE
EDWARD RAY WILDEY (dissolve)
Director, 1991.12.06 - 1995.01.20
MALLARDS THE DRIVE WONERSH , GUILDFORD
GU5 0QW, SURREY

Companies near to D.G.WYNN ltd.

Information about the Private Limited Company D.G.WYNN 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: 2016.04.28. Reload the data