NICK WYNBORNE LIMITED

Key Data

Status

Dissolved

Company No.

01225107

Incorporation date

03/09/1975

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

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14/01/2014

Application to strike the company off the register

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10/12/2013

Director's details changed for Kathryn Bridget Wynborne on 2013-11-14

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10/12/2013

Director's details changed for Nicholas John Wynborne on 2013-11-14

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24/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

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14/02/2013

Secretary's details changed for Kathryn Bridget Wynborne on 2013-01-25

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14/02/2013

Director's details changed for Nicholas John Wynborne on 2013-01-25

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14/02/2013

Director's details changed for Kathryn Bridget Wynborne on 2013-01-25

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21/12/2012

Total exemption small company accounts made up to 2012-03-31

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16/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

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23/12/2011

Total exemption small company accounts made up to 2011-03-31

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30/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

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19/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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15/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

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30/01/2010

Total exemption small company accounts made up to 2009-09-30

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03/06/2009

Return made up to 12/05/09; full list of members

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12/03/2009

Total exemption small company accounts made up to 2008-09-30

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08/08/2008

Return made up to 12/05/08; full list of members

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31/03/2008

Registered office changed on 31/03/2008 from 6-8 seven ways parade woodford avenue ilford essex IG2 6XH

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13/12/2007

Total exemption small company accounts made up to 2007-09-30

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29/05/2007

Return made up to 12/05/07; no change of members

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24/03/2007

Total exemption full accounts made up to 2006-09-30

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05/06/2006

Return made up to 12/05/06; full list of members

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15/03/2006

Total exemption small company accounts made up to 2005-09-30

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27/05/2005

Return made up to 12/05/05; full list of members

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12/05/2005

Total exemption small company accounts made up to 2004-09-30

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12/04/2005

Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ

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25/05/2004

Return made up to 12/05/04; full list of members

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21/04/2004

Total exemption small company accounts made up to 2003-09-30

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19/05/2003

Return made up to 12/05/03; full list of members

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14/03/2003

Total exemption small company accounts made up to 2002-09-30

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16/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/05/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

05/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

04/06/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

22/05/2000

Return made up to 12/05/00; full list of members

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20/03/2000

Accounts for a small company made up to 1999-09-30

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10/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

04/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

27/05/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

23/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

11/06/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

21/01/1997

Accounts for a small company made up to 1996-09-30

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12/06/1996

Return made up to 12/05/96; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-09-30

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30/05/1995

Return made up to 12/05/95; change of members

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20/04/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Particulars of contract relating to shares

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25/10/1994

Ad 05/10/94--------- £ si 1000@1=1000 £ ic 1000/2000

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25/10/1994

Resolutions

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24/10/1994

Secretary's particulars changed;director's particulars changed

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24/10/1994

Director's particulars changed

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24/10/1994

Director's particulars changed

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07/06/1994

Return made up to 12/05/94; no change of members

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18/02/1994

Accounts for a small company made up to 1993-09-30

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07/06/1993

Return made up to 12/05/93; full list of members

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13/05/1993

Accounts for a small company made up to 1992-09-30

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26/05/1992

Return made up to 12/05/92; no change of members

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13/01/1992

Accounts for a small company made up to 1991-09-30

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23/05/1991

Return made up to 12/05/91; no change of members

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11/04/1991

Accounts for a small company made up to 1990-09-30

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16/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1990

Return made up to 20/08/90; full list of members

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05/03/1990

Accounts for a small company made up to 1989-09-30

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20/06/1989

Return made up to 12/05/89; full list of members

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10/01/1989

Accounts for a small company made up to 1988-09-30

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11/04/1988

Accounts for a small company made up to 1987-09-30

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11/04/1988

Return made up to 27/01/88; full list of members

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13/07/1987

Accounts for a small company made up to 1986-09-30

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13/07/1987

Return made up to 17/04/87; full list of members

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05/05/1987

Return made up to 25/09/86; full list of members

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07/11/1986

Registered office changed on 07/11/86 from: c/o morley & scott lynton house 7-11 tavistock square london WC1H 9LT

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About NICK WYNBORNE LIMITED

NICK WYNBORNE LIMITED is an(a) Dissolved company incorporated on 03/09/1975 with the registered office located at 34-40 High Street Wanstead, London E11 2RJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NICK WYNBORNE LIMITED?

NICK WYNBORNE LIMITED is currently Dissolved. It was registered on 03/09/1975 and dissolved on 06/05/2014.

Where is NICK WYNBORNE LIMITED located?

NICK WYNBORNE LIMITED is registered at 34-40 High Street Wanstead, London E11 2RJ.

What does NICK WYNBORNE LIMITED do?

NICK WYNBORNE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NICK WYNBORNE LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.