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WYNNWITH GROUP LIMITED

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

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

WYNNWITH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01134847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.18
dissolution date: 2014.12.17
last member list: 2009.12.23
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.23
documents available: 1

Mortgages:

HILL SAMUEL COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1991.03.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014
Form type: 4.68
Date: 2014.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
Form type: 4.68
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2012
Form type: 4.68
Date: 2012.07.17
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INSOLVENCY:MISCELLANEOUS AMENDED SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.02.14
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INSOLVENCY:MISCELLANEOUS SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.02.13
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.02.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.09
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COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACEMENT LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.02.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GUINAN
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOIRIN GUINAN
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MORISON
Form type: TM01
Date: 2011.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010
Form type: 2.24B
Date: 2011.01.04
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.08.31
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SULLIVAN
Form type: TM01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SEARLE
Form type: TM01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY EJAZ ALI
Form type: TM02
Date: 2010.08.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, WYNNWITH HOUSE WYNNWITH GROUP LIMITED, 15-19 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ, ENGLAND
Form type: AD01
Date: 2010.06.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORISON / 01/01/2010
Form type: CH01
Date: 2010.05.17
£2.95
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ADOPT ARTICLES 26/03/2010
Form type: RES01
Date: 2010.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
Form type: RES01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DECLAN JONES
Form type: TM01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COLLIS
Form type: TM01
Date: 2010.04.07
£2.95
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23/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.23
Form type: LATEST SOC
Document description: 23/12/09 STATEMENT OF CAPITAL;GBP 6250
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DIRECTOR'S CHANGE OF PARTICULARS / NOIRIN GUINAN / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WHEATLEY SULLIVAN / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEREK SEARLE / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MORISON / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLLIS / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JONES / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR EJAZ ALI / 01/10/2009
Form type: CH03
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED MR PETER COLLIS
Form type: 288a
Date: 2009.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.05
£2.95
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SECRETARY APPOINTED MR EJAZ ALI
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ADRIAN SEARLE
Form type: 288b
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Form type: 287
Date: 2008.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.22
£2.95
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COMPANY NAME CHANGED, WYNNWITH ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 05/03/07
Form type: CERTNM
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.05

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Company directors and board members:

EJAZ ALI (dissolve)
Secretary, SOLICITOR, 2009.03.05 - 2010.08.01
66 WIGMORE STREET , LONDON
W1U 2SB
KEVIN JOSEPH DEAMER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.05.16 - 2005.02.28
18 RICHMOND CLOSE FRIMLEY , CAMBERLEY
GU16 8NR, SURREY
PAUL ROBERT DOBSON (dissolve)
Secretary, ACCOUNTANT, 2002.12.31 - 2003.05.16
7 RADLEY CLOSE , FELTHAM
TW14 9XH, MIDDLESEX
NOIRIN GUINAN (dissolve)
Secretary, 2005.03.01 - 2007.06.04
35A FARNELL MEWS THAMES STREET , WEYBRIDGE
KT13 8JG, SURREY
MARY TERESA GUINAN-CASEY (dissolve)
Secretary, 1990.12.31 - 1996.10.31
2 KEMP COURT CONNAUGHT PARK , BAGSHOT
GU19 5QG, SURREY
ANDREW MARK PENDLEBURY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.01 - 1998.03.01
23 HOWARD DRIVE CHATFIELD PARK , FARNBOROUGH
GU14 9TQ, HAMPSHIRE
MICHAEL POOLE (dissolve)
Secretary, ACCOUNTANT, 1998.03.01 - 2002.12.31
26 BURR HILL LANE CHOBHAM , WOKING
GU24 8QD, SURREY
ADRIAN DEREK SEARLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.06.04 - 2009.03.05
122 THORKHILL ROAD , THAMES DITTON
KT7 0UW, SURREY
TIMOTHY JOHN BANKS (dissolve)
Director, MARKETING DIRECTOR, 1993.10.01 - 1994.03.31
27 BURGATE FIELDS , FORDINGBRIDGE
SP6 1LR, HAMPSHIRE
ANTONY BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 2001.05.23 - 2004.02.05
CAMELLIA 10 TINNEYS LANE , SHERBORNE
DT9 3DY, DORSET
PETER RAYMOND COLLIS (dissolve)
Director, BRITISH, 2009.08.10 - 2010.03.31
CHALKDELL HOUSE VILLAGE STREET , CHILBOLTON
SO206BA, HAMPSHIRE
ENGLAND
MICHAEL NORMAN ROY COTTRELL (dissolve)
Director, 1999.04.06 - 2001.03.31
21 STANSHALLS LANE FELTON , BRISTOL
BS40 9UQ, AVON
IAN WILLIAM FURNISS (dissolve)
Director, 2002.04.24 - 2003.10.23
GREENSANDS PROMROSE WAY BRAMLEY , GUILDFORD
GU5 0BZ, SURREY
DANIEL PAUL GUINAN (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1990.12.31 - 2011.03.01
BIRCHWOOD WARRENERS LANE ST GEORGES HILL , WEYBRIDGE
KT13 0LH, SURREY
NOIRIN GUINAN (dissolve)
Director, 2001.05.23 - 2011.03.01
35A FARNELL MEWS THAMES STREET , WEYBRIDGE
KT13 8JG, SURREY
MARY TERESA GUINAN-CASEY (dissolve)
Director, FINANCE DIRECTOR, 1992.04.03 - 1996.10.31
2 KEMP COURT CONNAUGHT PARK , BAGSHOT
GU19 5QG, SURREY
HARRY HUGHES (dissolve)
Director, 1996.07.26 - 1997.12.16
8 HILLSIDE CHEDDINGTON , LEIGHTON BUZZARD
LU7 0SP, BEDFORDSHIRE
DECLAN JONES (dissolve)
Director, 2006.01.26 - 2010.03.31
3 HART DENE HOUSE BRIDGE ROAD , BAGSHOT
SURREY
ALAN MICHAEL MASKELL (dissolve)
Director, RECRUITMENT/EMPLOYMENT, 1999.04.01 - 2001.02.28
35 WORCESTER ROAD , CHICHESTER
PO19 5DZ, WEST SUSSEX
JULIAN ADAM MORISON (dissolve)
Director, 2006.09.01 - 2011.03.01
10 FURNIVAL STREET , LONDON
EC4A 1YH
ANDREW MARK PENDLEBURY (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 2002.04.24
23 HOWARD DRIVE CHATFIELD PARK , FARNBOROUGH
GU14 9TQ, HAMPSHIRE
ADRIAN DEREK SEARLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.26 - 2010.08.01
122 THORKHILL ROAD , THAMES DITTON
KT7 0UW, SURREY
NICHOLAS CHARLES WHEATLEY SULLIVAN (dissolve)
Director, MANAGEMENT CONS, 2004.08.25 - 2010.08.01
SUMMERS ORCHARD SPEKE CLOSE , ILMINSTER
TA19 9BJ, SOMERSET
IAN FRASER TODD (dissolve)
Director, HR DIR, 2001.05.23 - 2004.02.04
19 BELL BARN ROAD STOKE BISHOP , BRISTOL
BS9 2DA
STEPHEN MARK WARD (dissolve)
Director, SALES DIRECTOR, 1990.12.31 - 1998.01.09
4 WOODLAND CLOSE , WEYBRIDGE
KT13 9EG, SURREY

Companies near to WYNNWITH GROUP ltd.

Information about the Private Limited Company WYNNWITH GROUP 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: 2016.07.25. Reload the data