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WYN (ITALY) LIMITED

Learn more about WYN (ITALY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYNDHAM INTERNATIONAL, 65 DUKE STREET, LONDON, W1K 5AJ

WYN (ITALY) LIMITED on the map

Company type: Private Limited Company
Company number: 00587495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.18
dissolution date: 2005.04.05
last member list: 2003.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1967.03.10
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.07.26
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.01.06
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1968.06.27
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1969.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.26
ANN J. HARRIS
LEGAL CHARGE - Outstanding on 1971.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.02
ALLIED IRISH FINANCE CO. LTD
DEBENTURE - Outstanding on 1973.10.19
ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1975.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.09
UNITED DOMNIONS TRUST LIMITED
CHARGE - Outstanding on 1982.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, 8 QUEEN STREET, LONDON, W1J 5PD
Form type: 287
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, FIRST FLOOR, GATTON PLACE, ST MATTHEWS ROAD REDHILL, SURREY RH1 1TA
Form type: 287
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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COMPANY NAME CHANGED, ARCADIAN (ITALY) LIMITED, CERTIFICATE ISSUED ON 10/02/00
Form type: CERTNM
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/06/96
Form type: SRES03
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/94 FROM:, 18 GROSVENOR STREET, LONDON, W1X PFD
Form type: 287
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/12/93
Form type: ELRES
Date: 1994.02.28
Child documents:
Document type: ANNOTATION
Date: 1994.02.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1Y 9DG
Form type: 287
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.11

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Company directors and board members:

WYNDHAM UK HOLDINGS LIMITED (dissolve)
Secretary, 2004.10.26 - 2005.04.05
WVNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
WYN INTERNATIONAL RESORTS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.10.26 - 2005.04.05
WYNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
WYNDHAM UK HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.10.26 - 2005.04.05
WVNDHAM INTERNATIONAL 65 DUKE STREET , LONDON
W1K 5AJ
RICHARD JOHN MURRAY BONELLA (dissolve)
Secretary, 1993.01.29 - 2000.03.31
ROSE HOUSE PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6ER, SURREY
NEIL IRVINE BRIGHT (dissolve)
Secretary, 1992.10.27 - 1993.01.29
89 NELSON ROAD WIMBLEDON , LONDON
SW19 1HU
ROY JAMES TUTTY (dissolve)
Secretary, 2000.03.31 - 2004.10.26
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
EDWARD JESSE BLUM (dissolve)
Director, EXECUTIVE VICE PRESIDENT FINAN, 1999.07.09 - 2004.10.26
2111 CARTER MILL WAY , BROOKEVILLE
MD 20833
USA
ROBERT RODDICK ACKRILL BREARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1999.09.21
42 MAGDALEN ROAD , LONDON
SW18 3NP
DAVID BRIAN PARKES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1996.04.29
28 EATON SQUARE , LONDON
SW1W 9DF
JEREMY ROBERT PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 2000.01.17
8 MACAULAY ROAD CLAPHAM , LONDON
SW4 0QX
MARK ALAN SOLLS (dissolve)
Director, GENERAL COUNSEL, 2003.05.27 - 2004.10.26
5314 HARBOR TOWN DRIVE , DALLAS
TEXAS 75287
USA
ROY JAMES TUTTY (dissolve)
Director, HOTEL COMPANY DIRECTOR, 1999.07.09 - 2004.10.26
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
CHRISTOPHER GEORGE UPTON (dissolve)
Director, ACCOUNTANT, 1999.07.09 - 2000.10.31
LITTLE HEATH KENT HATCH ROAD, LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY

Companies near to WYN (ITALY) ltd.

Information about the Private Limited Company WYN (ITALY) 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: 2016.05.19. Reload the data