WYN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00409293

Incorporation date

29/04/1946

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1946)

20/10/2012

Final Gazette dissolved following liquidation

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20/07/2012

Return of final meeting in a members' voluntary winding up

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19/04/2012

Appointment of a voluntary liquidator

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19/04/2012

Resolutions

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19/04/2012

Declaration of solvency

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23/03/2012

Resolutions

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23/03/2012

Registered office address changed from Wyndham International 65 Duke Street London W1K 5AJ on 2012-03-23

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

31/10/2011

Director's details changed for Mr Michael John Pegler on 2011-09-28

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25/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/02/2010

Full accounts made up to 2008-12-31

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07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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23/10/2009

Register(s) moved to registered inspection location

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23/10/2009

Register inspection address has been changed

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12/08/2009

Director and Secretary's Change of Particulars / peter stoll / 19/12/2008 / HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN

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24/11/2008

Return made up to 17/10/08; full list of members

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/11/2007

Return made up to 27/10/07; full list of members

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 27/10/06; full list of members

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28/09/2006

Director resigned

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28/09/2006

Secretary resigned

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28/09/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

New director appointed

View PDF (2 pages)

28/04/2006

New director appointed

View PDF (2 pages)

28/11/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/10/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/10/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/05/2003

Registered office changed on 16/05/03 from: 8 queen street london W1J 5PD

View PDF (1 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

20/11/2002

Director resigned

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20/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

19/11/2002

New director appointed

View PDF (2 pages)

13/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

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12/07/2001

Director resigned

View PDF (1 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

15/12/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

15/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

17/03/2000

Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA

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17/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Auditor's resignation

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10/02/2000

Certificate of change of name

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09/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1999

Return made up to 27/10/99; full list of members

View PDF (15 pages)

08/11/1999

Location of register of members

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28/10/1999

Delivery ext'd 3 mth 31/12/98

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14/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (16 pages)

05/08/1999

New director appointed

View PDF (3 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

03/12/1998

Secretary's particulars changed

View PDF (1 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

23/11/1998

Return made up to 27/10/98; full list of members

View PDF (14 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

18/09/1998

Ad 06/04/98--------- £ si [email protected]

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18/09/1998

Ad 06/04/98--------- £ si [email protected]

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03/08/1998

Full group accounts made up to 1997-12-31

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19/06/1998

Ad 05/05/98--------- £ si [email protected]

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24/04/1998

New director appointed

View PDF (3 pages)

24/04/1998

New director appointed

View PDF (3 pages)

24/04/1998

New director appointed

View PDF (3 pages)

06/04/1998

Certificate of reduction of issued capital

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06/04/1998

Court order

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06/04/1998

Certificate of re-registration from Public Limited Company to Private

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06/04/1998

Re-registration of Memorandum and Articles

View PDF (39 pages)

06/04/1998

Application for reregistration from PLC to private

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06/04/1998

Resolutions

View PDF (3 pages)

06/04/1998

Resolutions

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06/04/1998

Scheme of arrangement - amalgamation

View PDF (37 pages)

12/03/1998

Memorandum and Articles of Association

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12/03/1998

Resolutions

View PDF (63 pages)

12/03/1998

Resolutions

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12/03/1998

Resolutions

View PDF (3 pages)

07/11/1997

Director's particulars changed

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07/11/1997

Director resigned

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07/11/1997

Return made up to 27/10/97; bulk list available separately

View PDF (17 pages)

12/06/1997

Full group accounts made up to 1996-12-31

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08/04/1997

New director appointed

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08/04/1997

Director's particulars changed

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03/02/1997

Ad 31/12/96--------- £ si [email protected]=9214740 £ ic 27654221/36868961

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23/01/1997

£ ic 28154221/27654221 31/12/96 £ sr [email protected]=500000

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16/01/1997

Memorandum and Articles of Association

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05/12/1996

Nc inc already adjusted 18/11/96

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05/12/1996

Resolutions

View PDF (11 pages)

05/12/1996

Resolutions

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05/12/1996

Resolutions

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05/12/1996

Resolutions

View PDF (11 pages)

13/11/1996

Return made up to 27/10/96; bulk list available separately

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04/11/1996

Listing of particulars

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24/09/1996

Ad 15/08/96--------- £ si [email protected]=10000 £ ic 29644219/29654219

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25/07/1996

Director resigned

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25/07/1996

New director appointed

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10/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

10/07/1996

Particulars of mortgage/charge

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10/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

12/06/1996

Resolutions

View PDF (2 pages)

12/06/1996

Resolutions

View PDF (2 pages)

12/06/1996

Full group accounts made up to 1995-12-31

View PDF (63 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (15 pages)

09/06/1996

Director resigned

View PDF (1 pages)

29/11/1995

Return made up to 27/10/95; bulk list available separately

View PDF (16 pages)

28/07/1995

New director appointed

View PDF (3 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

13/07/1995

Resolutions

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08/06/1995

Ad 15/05/95--------- premium £ si [email protected]=23369 £ ic 29620850/29644219

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09/05/1995

Full group accounts made up to 1994-12-31

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19/04/1995

New director appointed

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14/02/1995

Resolutions

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14/02/1995

Resolutions

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14/02/1995

Ad 09/02/95--------- £ si [email protected]=10176035 £ ic 19444815/29620850

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14/02/1995

£ nc 24750000/35000000 31/01/95

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16/01/1995

Listing of particulars

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Return made up to 27/10/94; full list of members

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11/11/1994

Registered office changed on 11/11/94 from: 18, grosvenor street, london, W1X 9FD.

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10/11/1994

Particulars of mortgage/charge

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10/11/1994

Particulars of mortgage/charge

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10/11/1994

Particulars of mortgage/charge

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02/11/1994

Particulars of mortgage/charge

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28/10/1994

Particulars of mortgage/charge

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27/09/1994

Particulars of mortgage/charge

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08/09/1994

Director's particulars changed

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06/09/1994

Particulars of mortgage/charge

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27/07/1994

Certificate of reduction of share premium

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27/07/1994

Resolutions

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27/07/1994

Resolutions

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22/07/1994

Court order

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05/07/1994

Full group accounts made up to 1993-12-31

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03/06/1994

Declaration of satisfaction of mortgage/charge

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03/06/1994

Declaration of satisfaction of mortgage/charge

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05/04/1994

Director's particulars changed

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22/03/1994

Particulars of contract relating to shares

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22/03/1994

Ad 23/11/93--------- £ si [email protected]

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11/03/1994

New director appointed

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04/03/1994

Ad 12/01/94--------- £ si [email protected]=13285971 £ ic 6158844/19444815

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18/01/1994

Particulars of mortgage/charge

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13/01/1994

Accounting reference date shortened from 30/04 to 31/12

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13/01/1994

Ad 23/11/93--------- £ si [email protected]=1944516 £ ic 4214328/6158844

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09/01/1994

Full group accounts made up to 1993-04-30

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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19/12/1993

£ nc 3847115/24750000 22/11/93

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02/12/1993

Director's particulars changed

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02/12/1993

Director's particulars changed

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24/11/1993

Delivery ext'd 3 mth 30/04/93

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24/11/1993

Return made up to 27/10/93; bulk list available separately

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16/11/1993

Listing of particulars

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19/07/1993

Particulars of mortgage/charge

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05/03/1993

Secretary resigned;new secretary appointed

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20/11/1992

Return made up to 27/10/92; bulk list available separately

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03/11/1992

Full group accounts made up to 1992-04-30

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02/10/1992

Registered office changed on 02/10/92 from: apollo house, 56, new bond street, london, W1Y 9DG.

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13/05/1992

Declaration of satisfaction of mortgage/charge

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02/04/1992

Director resigned

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19/02/1992

Memorandum and Articles of Association

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19/02/1992

Ad 15/01/92--------- £ si [email protected]=500000 £ ic 2633955/3133955

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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19/02/1992

Resolutions

View PDF (24 pages)

19/02/1992

£ nc 2962500/3847115 06/01/92

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18/02/1992

Auditor's resignation

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01/02/1992

Return made up to 27/10/91; bulk list available separately

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18/11/1991

Resolutions

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18/11/1991

Resolutions

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08/11/1991

Full group accounts made up to 1991-04-30

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19/07/1991

Particulars of mortgage/charge

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05/07/1991

Particulars of mortgage/charge

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21/06/1991

Particulars of mortgage/charge

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10/06/1991

New director appointed

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12/05/1991

Director resigned

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12/05/1991

Director resigned

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25/01/1991

Return made up to 09/11/90; bulk list available separately

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25/01/1991

Ad 10/12/90--------- £ si [email protected]=1383955 £ ic 1250000/2633955

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16/01/1991

New director appointed

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14/11/1990

Listing of particulars

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13/11/1990

Memorandum and Articles of Association

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13/11/1990

Resolutions

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13/11/1990

Resolutions

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02/11/1990

Full group accounts made up to 1990-04-30

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10/10/1990

Resolutions

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10/10/1990

Resolutions

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10/10/1990

Resolutions

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08/10/1990

Certificate of change of name

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08/10/1990

Certificate of change of name

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04/09/1990

Listing of particulars

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24/08/1990

Registered office changed on 24/08/90 from: garfield house, 86/88, edgware road, london, W2 2EA.

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29/06/1990

Secretary resigned;new secretary appointed

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07/06/1990

Registered office changed on 07/06/90 from: garfield house 86-88 edgware rd london W2 2EA

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29/05/1990

Registered office changed on 29/05/90 from: 18 grosvenor street london W1X 9FD

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22/05/1990

Director resigned;new director appointed

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30/04/1990

Director resigned;new director appointed

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27/04/1990

Location of register of members

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30/01/1990

Return made up to 27/10/89; bulk list available separately

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19/01/1990

Secretary resigned;new secretary appointed

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19/12/1989

Full group accounts made up to 1989-04-30

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22/09/1989

Secretary resigned;new secretary appointed;director resigned

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10/08/1989

Secretary resigned;new secretary appointed;director resigned

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05/01/1989

Full group accounts made up to 1988-04-30

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05/01/1989

Return made up to 27/09/88; bulk list available separately

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14/03/1988

Secretary resigned;new secretary appointed;director resigned

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14/03/1988

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

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14/03/1988

Registered office changed on 14/03/88 from: 18 grosvenor street london W1X 9FD

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14/03/1988

Director resigned;new director appointed

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09/03/1988

Director resigned;new director appointed

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09/03/1988

Registered office changed on 09/03/88 from: 8 queen street mayfair london W1X 7PH

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13/01/1988

Full group accounts made up to 1987-04-30

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09/11/1987

New director appointed

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09/11/1987

New director appointed

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09/11/1987

New director appointed

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03/03/1987

Director resigned

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25/02/1987

Group of companies' accounts made up to 1986-04-30

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25/02/1987

Return made up to 04/12/86; full list of members

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31/12/1967

Certificate of change of name

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29/04/1946

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Good, Anthony Bruton Meyrick	Director	05/07/1995 - 18/09/1998	36
Upton, Christopher George	Director	28/02/1994 - 31/10/2000	50
Harrison, Stuart	Director	28/06/1996 - 31/12/1998	7
Blum, Edward Jesse	Director	09/07/1999 - 24/08/2006	26
Stoll, Peter Huston	Director	26/04/2006 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About WYN INTERNATIONAL LIMITED

WYN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/04/1946 with the registered office located at 101 Wigmore Street, London W1U 1QU. There are currently 4 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 WYN INTERNATIONAL LIMITED?

WYN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/04/1946 and dissolved on 20/10/2012.

Where is WYN INTERNATIONAL LIMITED located?

WYN INTERNATIONAL LIMITED is registered at 101 Wigmore Street, London W1U 1QU.

What does WYN INTERNATIONAL LIMITED do?

WYN INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WYN INTERNATIONAL LIMITED?

The latest filing was on 20/10/2012: Final Gazette dissolved following liquidation.