WYNCOTE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02434950

Incorporation date

22/10/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1989)

14/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

14/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (5 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-26

View PDF (5 pages)

12/09/2010

Termination of appointment of Graeme Jackson as a director

View PDF (1 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (5 pages)

01/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (5 pages)

09/08/2009

Liquidators' statement of receipts and payments to 2009-07-26

View PDF (5 pages)

01/07/2009

Insolvency court order

View PDF (9 pages)

01/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

05/02/2009

Liquidators' statement of receipts and payments to 2009-01-26

View PDF (6 pages)

04/08/2008

Liquidators' statement of receipts and payments to 2008-07-26

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

05/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/12/2007

Miscellaneous

View PDF (3 pages)

17/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2006

Resolutions

View PDF (1 pages)

20/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Declaration of solvency

View PDF (3 pages)

08/02/2005

Appointment of a voluntary liquidator

View PDF (2 pages)

28/01/2005

Registered office changed on 29/01/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

02/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/10/2003

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

View PDF (7 pages)

16/06/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

14/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

14/10/2002

Director's particulars changed

View PDF (0 pages)

19/08/2002

Resolutions

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

09/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/11/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

07/11/2000

Location of register of members address changed

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26/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU

View PDF (1 pages)

04/04/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

10/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

28/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

03/06/1998

Registered office changed on 04/06/98 from: 27-31 blandford st london W1H 3AD

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (0 pages)

02/11/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

17/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

28/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/10/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

31/03/1996

Director's particulars changed

View PDF (1 pages)

10/10/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

04/07/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/10/1994

Return made up to 03/10/94; no change of members

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12/10/1994

Location of register of members address changed

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12/10/1994

Secretary's particulars changed;director's particulars changed

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11/07/1994

Full accounts made up to 1994-03-31

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20/10/1993

Return made up to 03/10/93; full list of members

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14/09/1993

Full accounts made up to 1993-03-31

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14/10/1992

Return made up to 03/10/92; no change of members

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12/10/1992

Full accounts made up to 1992-03-31

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14/04/1992

Particulars of mortgage/charge

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05/11/1991

Return made up to 03/10/91; no change of members

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28/10/1991

Full accounts made up to 1991-03-31

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05/04/1991

Particulars of mortgage/charge

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14/10/1990

Return made up to 03/10/90; full list of members

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23/09/1990

Secretary resigned;new secretary appointed

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22/08/1990

Full accounts made up to 1990-03-31

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05/04/1990

Director resigned

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01/01/1990

Certificate of change of name

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23/11/1989

Registered office changed on 24/11/89 from: 2 baches street london N1 6UB

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23/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1989

Director resigned;new director appointed

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13/11/1989

Memorandum and Articles of Association

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13/11/1989

Resolutions

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22/10/1989

Incorporation

View PDF (9 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

30/03/2003

Last change occurred

30/03/2003

Accounts

Full

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Jackson, Graeme	Director	03/09/2001 - 26/11/2007	41
Ankers, Neil Murray	Director	03/09/2001 - Present	43
Tillard, Richard Peregrine	Director	06/06/2000 - 31/05/2003	21
Sutherland, John Alexander	Secretary	14/03/2000 - Present	36
Johnson, Andrew Lawrence, Mr.	Director	29/06/1995 - 10/09/2001	10

Persons with Significant Control

No PSC data available.

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Description

About WYNCOTE SERVICES LIMITED

WYNCOTE SERVICES LIMITED is an(a) Dissolved company incorporated on 22/10/1989 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 2 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 WYNCOTE SERVICES LIMITED?

WYNCOTE SERVICES LIMITED is currently Dissolved. It was registered on 22/10/1989 and dissolved on 14/06/2012.

Where is WYNCOTE SERVICES LIMITED located?

WYNCOTE SERVICES LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does WYNCOTE SERVICES LIMITED do?

WYNCOTE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WYNCOTE SERVICES LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.