WYNCON PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

03360481

Incorporation date

24/04/1997

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

03/06/2010

Final Gazette dissolved following liquidation

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03/03/2010

Completion of winding up

View PDF (1 pages)

17/02/2008

Order of court to wind up

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

10/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

19/04/2006

Registered office changed on 20/04/06 from: 62 pall mall london SW1Y 5HZ

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

27/04/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

05/05/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2003

Full accounts made up to 2003-06-30

View PDF (19 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

23/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2002

Registered office changed on 03/07/02 from: 10 whitefriars chester cheshire CH1 1NZ

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

18/11/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

09/09/2001

Registered office changed on 10/09/01 from: parkers court shipgate street chester cheshire CH1 1RT

View PDF (1 pages)

29/04/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

15/01/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

08/05/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

18/01/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

18/01/2000

Auditor's statement

View PDF (1 pages)

18/01/2000

Auditor's report

View PDF (1 pages)

18/01/2000

Balance Sheet

View PDF (1 pages)

18/01/2000

Re-registration of Memorandum and Articles

View PDF (7 pages)

18/01/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

View PDF (1 pages)

18/01/2000

Application for reregistration from private to PLC

View PDF (1 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

01/09/1999

Ad 30/06/99--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (3 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

07/07/1999

Ad 30/06/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/07/1999

Nc inc already adjusted 30/06/99

View PDF (1 pages)

07/07/1999

Resolutions

View PDF (0 pages)

07/07/1999

Resolutions

View PDF (1 pages)

07/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

25/04/1999

Return made up to 25/04/99; full list of members

View PDF (9 pages)

25/04/1999

Secretary resigned

View PDF (0 pages)

02/03/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (3 pages)

17/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

29/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

Certificate of change of name

View PDF (2 pages)

05/06/1997

Ad 12/05/97--------- £ si 1@2=2 £ ic 1/3

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

05/06/1997

New director appointed

View PDF (3 pages)

05/06/1997

Registered office changed on 06/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS

View PDF (1 pages)

05/06/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

24/04/1997

Incorporation

View PDF (12 pages)

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/04/1997 - 07/05/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/04/1997 - 07/05/1997	12878
Stoyle, Laurence Kelvin Robert	Director	11/05/1997 - 29/06/1997	5
Stoyle, Laurence Kelvin Robert	Director	27/05/1998 - Present	5
Jones, Christopher Neville	Director	11/05/1997 - 30/06/1998	24

Persons with Significant Control

No PSC data available.

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Description

About WYNCON PUBLIC LIMITED COMPANY

WYNCON PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at 10 Whitefriars, Chester, Cheshire CH1 1NZ. 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 WYNCON PUBLIC LIMITED COMPANY?

WYNCON PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 24/04/1997 and dissolved on 03/06/2010.

Where is WYNCON PUBLIC LIMITED COMPANY located?

WYNCON PUBLIC LIMITED COMPANY is registered at 10 Whitefriars, Chester, Cheshire CH1 1NZ.

What does WYNCON PUBLIC LIMITED COMPANY do?

WYNCON PUBLIC LIMITED COMPANY operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WYNCON PUBLIC LIMITED COMPANY?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.