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WYNN'S-PRECISION UK LIMITED

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

Company details

55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ

WYNN'S-PRECISION UK LIMITED on the map

Company type: Private Limited Company
Company number: 01097696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.21
dissolution date: 2007.07.10
last member list: 2006.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.11
£2.95
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S366A DISP HOLDING AGM 14/07/03
Form type: ELRES
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: ELRES
Document description: S386 DISP APP AUDS 14/07/03
Document type: ANNOTATION
Date: 2003.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/07/03
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Form type: 287
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/01
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/92 FROM:, HOSKINS PLACE, WATCHETTS RD, CAMBERLEY, SURREY GU15 2PB
Form type: 287
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.02

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Company directors and board members:

THOMAS GERARD MAYE (dissolve)
Secretary, ACCOUNTANT, 2003.07.01 - 2007.07.10
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
JOHN VETTOR (dissolve)
Secretary, OPERATIONS MANAGER, 1999.08.01 - 2007.07.10
12 JEREMY LANE RR NO 2 HAWKESTONE , ORO-MEDONTE PROVINCE-ONTARIO
LOL 1TO
CANADA
THOMAS GERARD MAYE (dissolve)
Director, ACCOUNTANT, 2003.07.01 - 2007.07.10
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
EDWIN JOHN BATES (dissolve)
Secretary, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
PAUL LLOYD DAVIES (dissolve)
Secretary, 1991.06.18 - 1993.10.01
7 WOODCUT ROAD WRECCLESHAM , FARNHAM
GU10 4QF, SURREY
MAHESH VADGAMA (dissolve)
Secretary, DIRECTOR, 2001.09.03 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
AART VAN DONKELAAR (dissolve)
Secretary, VICE PRESIDENT OPERATIONS, 1993.10.01 - 1999.07.31
R R NOS 3 , BARRIE
L4M 4SS, SIMCOE
CANADA
EDWIN JOHN BATES (dissolve)
Director, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
GORDON CARROLL (dissolve)
Director, VICE PRESIDENT INTERNAL SALES, 1991.06.18 - 1993.04.08
HARTMANN DRIVE , LEBANON
FOREIGN, TENNESSEE 37087
USA
JAMES CARROLL (dissolve)
Director, CHIEF EXECUTIVE OFFICE, 1991.06.18 - 2001.09.04
HARTMANN DRIVE , LEBANON
FOREIGN, TENNESSEE 37087
USA
JOHN JEFFREY HALENDA (dissolve)
Director, MANAGEMENT, 1999.08.01 - 2001.09.04
1630 PEPPER WOOD CIRCLE , ORANGE
CALIFORNIA 92869
UNITED STATES OF AMERICA
JOHN WILLIAM HUBER (dissolve)
Director, PRESIDENT, 1993.06.30 - 1999.07.31
HARTMANN DRIVE NO 104 , LEBANON
FOREIGN, TENNESSEE
USA
JONATHAN HUNT (dissolve)
Director, MANAGING DIRECTOR, 1992.07.24 - 1992.12.11
1 HOLMEWOOD DRIVE , ROWLANDS GILL
NE39 1EL, TYNE & WEAR
DAVID MONACO (dissolve)
Director, PRESIDENT, 1991.06.18 - 1993.04.16
PRECISION DRIVE , ORILLIA
FOREIGN, ONTARIO L3V 2M3
CANADA
MAHESH VADGAMA (dissolve)
Director, 2001.09.03 - 2003.03.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
AART VAN DONKELAAR (dissolve)
Director, VICE PRESIDENT-GENERAL MANAGER, 1991.06.18 - 1999.07.31
PRECISION DRIVE , ORILLIA
ONTARIO L3V 2M3
CANADA
JOHN VETTOR (dissolve)
Director, OPERATIONS MANAGER, 1999.08.01 - 2006.11.01
12 JEREMY LANE RR NO 2 HAWKESTONE , ORO-MEDONTE PROVINCE-ONTARIO
LOL 1TO
CANADA

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Information about the Private Limited Company WYNN'S-PRECISION UK 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: 2016.07.23. Reload the data