WYN UK GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02286515

Incorporation date

11/08/1988

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/08/1988)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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11/03/2010

Declaration of solvency

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11/03/2010

Appointment of a voluntary liquidator

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11/03/2010

Resolutions

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

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22/10/2009

Register inspection address has been changed

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11/08/2009

Return made up to 31/07/09; full list of members

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11/08/2009

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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26/10/2008

Full accounts made up to 2007-12-31

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14/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/08/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

17/09/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

06/09/2005

Return made up to 31/07/05; full list of members

View PDF (5 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

15/05/2003

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

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (15 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

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

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Auditor's resignation

View PDF (1 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

12/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

14/10/1999

Return made up to 31/07/99; full list of members

View PDF (16 pages)

13/10/1999

Director resigned

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (16 pages)

04/08/1999

New director appointed

View PDF (3 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/04/1999

Director's particulars changed

View PDF (1 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

02/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

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15/09/1998

Return made up to 31/07/98; full list of members

View PDF (13 pages)

05/07/1998

Statement of affairs

View PDF (8 pages)

05/07/1998

Ad 26/06/98--------- £ si 100@1=100 £ ic 22/122

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18/06/1998

Ad 28/04/98--------- £ si 18@1=18 £ ic 4/22

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22/04/1998

New secretary appointed

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22/04/1998

New director appointed

View PDF (3 pages)

22/04/1998

New director appointed

View PDF (3 pages)

22/04/1998

New director appointed

View PDF (3 pages)

19/04/1998

Ad 08/04/98--------- £ si 2@1=2 £ ic 2/4

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19/04/1998

Resolutions

View PDF (20 pages)

19/04/1998

Resolutions

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19/04/1998

Resolutions

View PDF (20 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/08/1997

Return made up to 31/07/97; full list of members

View PDF (10 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (3 pages)

07/01/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

18/08/1996

Location of register of members

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10/06/1996

Particulars of mortgage/charge

View PDF (15 pages)

23/08/1995

Return made up to 31/07/95; full list of members

View PDF (9 pages)

21/08/1995

Full accounts made up to 1994-12-31

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27/03/1995

Auditor's resignation

View PDF (1 pages)

16/03/1995

Resolutions

View PDF (1 pages)

16/03/1995

Resolutions

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16/03/1995

Resolutions

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16/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

10/11/1994

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

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08/11/1994

Director resigned

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07/10/1994

Particulars of mortgage/charge

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26/09/1994

Particulars of mortgage/charge

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13/09/1994

New director appointed

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13/09/1994

Return made up to 31/07/94; full list of members

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05/09/1994

Particulars of mortgage/charge

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25/08/1994

New director appointed

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14/08/1994

Certificate of change of name

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11/07/1994

Full accounts made up to 1993-12-31

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02/06/1994

Declaration of satisfaction of mortgage/charge

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15/12/1993

Director resigned

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07/12/1993

Secretary resigned;new secretary appointed;new director appointed

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07/12/1993

New director appointed

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07/12/1993

Registered office changed on 08/12/93 from: 1 winchester place north street poole dorset, BH15 1NX

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10/11/1993

Director resigned

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08/11/1993

Full accounts made up to 1992-12-31

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25/08/1993

Return made up to 31/07/93; no change of members

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10/01/1993

Secretary resigned;new secretary appointed

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10/01/1993

Registered office changed on 11/01/93 from: 55 gildredge road eastbourne sussex BN21 4SF

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03/09/1992

Return made up to 31/07/92; no change of members

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03/09/1992

Director's particulars changed

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27/07/1992

Full accounts made up to 1991-12-31

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16/01/1992

Particulars of mortgage/charge

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08/10/1991

Full accounts made up to 1990-12-31

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19/08/1991

Return made up to 31/07/91; full list of members

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05/12/1990

Full accounts made up to 1989-12-31

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05/12/1990

Return made up to 29/11/90; full list of members

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14/02/1990

Return made up to 22/12/89; full list of members

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14/02/1990

Accounting reference date shortened from 31/03 to 31/12

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19/01/1990

Full accounts made up to 1988-12-31

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04/12/1988

Secretary resigned;new secretary appointed;new director appointed

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09/11/1988

Resolutions

View PDF (2 pages)

09/11/1988

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

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31/10/1988

Certificate of change of name

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23/10/1988

Registered office changed on 24/10/88 from: 21 wigmore street london, W1H 9LA

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20/10/1988

Registered office changed on 21/10/88 from: 124/128 city road london EC1V 2NJ

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11/08/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Harrison, Stuart	Director	01/01/1997 - 31/12/1998	7
Upton, Christopher George	Director	16/08/1994 - 31/10/2000	50
Bonella, Richard John Murray	Director	23/11/1993 - 31/03/2000	12
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 UK GROUP SERVICES LIMITED

WYN UK GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 11/08/1988 with the registered office located at Wyndham International, 65 Duke Street, London W1K 5AJ. 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 UK GROUP SERVICES LIMITED?

WYN UK GROUP SERVICES LIMITED is currently Dissolved. It was registered on 11/08/1988 and dissolved on 06/04/2011.

Where is WYN UK GROUP SERVICES LIMITED located?

WYN UK GROUP SERVICES LIMITED is registered at Wyndham International, 65 Duke Street, London W1K 5AJ.

What does WYN UK GROUP SERVICES LIMITED do?

WYN UK GROUP SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WYN UK GROUP SERVICES LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.