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WYN UK DEVELOPMENTS LIMITED

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

Company details

101 WIGMORE STREET, LONDON, W1U 1QU

WYN UK DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01100599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
dissolution date: 2013.05.21
last member list: 2011.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.08
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS, RECORDS,ETC.
Form type: LIQ MISC RES
Date: 2012.10.08
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.08
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.27
Form type: LATEST SOC
Document description: 27/03/12 STATEMENT OF CAPITAL;GBP 100
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CHANGE OF REGISTERED OFFICE ADDRESS 06/03/2012
Form type: RES13
Date: 2012.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, WYNDHAM INTERNATIONAL, 65 DUKE STREET, LONDON, W1K 5AJ
Form type: AD01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 28/09/2011
Form type: CH01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2009.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.12.06

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Company directors and board members:

PETER HUSTON STOLL (dissolve)
Secretary, 2006.08.24 - 2013.05.21
7 SELWOOD TERRACE , LONDON
SW7 3QN
GLENN EMILIO ALBA (dissolve)
Director, INVESTMENT BANKING, 2006.04.24 - 2013.05.21
364 STEVENS AVENUE RIDGEWOOD , NEW JERSEY
FOREIGN, 07450
USA
MICHAEL JOHN PEGLER (dissolve)
Director, 2006.04.26 - 2013.05.21
40 BERKELEY SQUARE , LONDON
W1J 5AL
PETER HUSTON STOLL (dissolve)
Director, COMPANY DIRECTOR, 2006.04.26 - 2013.05.21
7 SELWOOD TERRACE , LONDON
SW7 3QN
EDWARD JESSE BLUM (dissolve)
Secretary, 2006.04.24 - 2006.08.24
2111 CARTER MILL WAY , BROOKEVILLE
MD 20833
USA
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 - 2006.04.24
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
BYRON GILBERT BLOUNT (dissolve)
Director, FINANCE, 2006.04.24 - 2006.04.26
5 MADRIGAL SAN CLEMENTE , CALAFORNIA
92673
USA
EDWARD JESSE BLUM (dissolve)
Director, EXECUTIVE VICE PRESIDENT FINAN, 1999.07.09 - 2006.08.24
2111 CARTER MILL WAY , BROOKEVILLE
MD 20833
USA
JOHN BOHLMANN (dissolve)
Director, CORPORATE COUNSEL, 1999.07.09 - 2002.10.31
4015 KIRKMEADOW LANE , DALLAS
75287, TEXAS
USA
PATRICK ALBERT BOS (dissolve)
Director, CHARTERED SURVEYOR, 1997.01.01 - 1999.12.31
5 ST MICHAELS AVENUE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8HF, HERTFORDSHIRE
ROBERT RODDICK ACKRILL BREARE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1999.09.21
42 MAGDALEN ROAD , LONDON
SW18 3NP
JOHN DOUGLAS CAMERON (dissolve)
Director, MARKETING EXECUTIVE, 1997.01.01 - 1999.12.31
44 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BG
JAMES DON CARREKER (dissolve)
Director, DIRECTOR & COMPANY OFFICER, 1999.07.09 - 2001.01.01
6801 BALTIMORE DALLAS 75205 , TEXAS
FOREIGN, USA
MICHAEL STANLEY HULLS (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1997.01.01 - 1999.12.31
32 HATCHGATE GARDENS , BURNHAM
SL1 8DD, BUCKINGHAMSHIRE
DAVID BRIAN PARKES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1996.04.25
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
ANNE RAYMOND (dissolve)
Director, 1999.07.09 - 2000.03.24
9324 WATERNEW DALLAS 75218 , TEXAS
FOREIGN, USA
MARK ALAN SOLLS (dissolve)
Director, GENERAL COUNSEL, 2002.10.31 - 2006.04.24
5314 HARBOR TOWN DRIVE , DALLAS
TEXAS 75287
USA
ROY JAMES TUTTY (dissolve)
Director, HOTEL COMPANY DIRECTOR, 1999.07.09 - 2006.04.24
THE GRANARY HIGHWAY DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
CHRISTOPHER GEORGE UPTON (dissolve)
Director, ACCOUNTANT, 1994.08.16 - 2000.10.31
LITTLE HEATH KENT HATCH ROAD, LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY

Companies near to WYN UK DEVELOPMENTS ltd.

Information about the Private Limited Company WYN UK DEVELOPMENTS 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: 2016.07.24. Reload the data