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WYNGLADE LIMITED

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Company details

18A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN

WYNGLADE LIMITED on the map

Company type: Private Limited Company
Company number: 00776599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.09
dissolution date: 1998.09.22
last member list: 1997.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.02
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.04.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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COMPANY NAME CHANGED, WESTWOOD ULTRASONICS LIMITED, CERTIFICATE ISSUED ON 03/04/97
Form type: CERTNM
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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AD 30/09/95---------, £ SI 14000@.5=7000, £ IC 500/7500
Form type: 88(2)R
Date: 1996.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.15
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92 FROM:, 10 BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3AT
Form type: 287
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/89 FROM:, 18A NORTHAMPTON SQUARE, LONDON EC1V 0AJ
Form type: 287
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
WD 13/10/88 AD 07/09/88---------, PREMIUM, £ SI 256@.5=128
Form type: 88(2)
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
WD 13/10/88 AD 07/09/88---------, PREMIUM, £ SI 500@.5=250
Form type: PUC 2
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
CAPIT £128 07/10/88
Form type: ORES14
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, L. & R. ULTRASONICS LIMITED, CERTIFICATE ISSUED ON 15/08/88
Form type: CERTNM
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.14

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Company directors and board members:

SANDRA MONICA CLOW (dissolve)
Secretary, 1993.03.01 - 1998.09.22
10 BATCHWORTH LANE , NORTHWOOD
HA6 3AT, MIDDLESEX
PHILLIPA CLOW (dissolve)
Director, MARKETING EXECUTIVE, 1993.03.01 - 1998.09.22
10 BATCHWORTH LANE , NORTHWOOD
HA6 3AT, MIDDLESEX
ROBERT CHRISTOPHER CLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.07 - 1998.09.22
10 BATCHWORTH LANE , NORTHWOOD
HA6 3AT, MIDDLESEX
RAY NEWTON WOOD (dissolve)
Secretary, 1991.09.07 - 1993.02.28
4 WESTMORELAND ROAD , SOUTHPORT
PR8 6NX, MERSEYSIDE
MARY WOOD (dissolve)
Director, CREDIT CONTROLLER, 1991.09.07 - 1993.02.28
4 WESTMORELAND ROAD , SOUTHPORT
PR8 6NX, MERSEYSIDE
RAY NEWTON WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1993.02.28
4 WESTMORELAND ROAD , SOUTHPORT
PR8 6NX, MERSEYSIDE

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Information about the Private Limited Company WYNGLADE 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: 2016.06.04. Reload the data