WYND & WAYNE LIMITED

Key Data

Status

Dissolved

Company No.

04824567

Incorporation date

07/07/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Erection of roof covering and frames (45.22 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

11/10/2010

Final Gazette dissolved following liquidation

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11/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

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11/07/2010

Return of final meeting in a creditors' voluntary winding up

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09/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

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28/04/2009

Statement of affairs with form 4.19

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28/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2009

Resolutions

View PDF (1 pages)

15/04/2009

Registered office changed on 16/04/2009 from unit 4D gaskell close standard way industrial estate northallerton north yorkshire DL6 2XE

View PDF (1 pages)

27/03/2009

Certificate of change of name

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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28/07/2008

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

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/09/2007

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

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

10/09/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

12/09/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

08/12/2004

Particulars of mortgage/charge

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08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

23/11/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

12/08/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

06/02/2004

Ad 05/01/04-05/01/04 £ si 499@1=499 £ ic 1/500

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04/02/2004

Registered office changed on 05/02/04 from: 77 high street northallerton north yorkshire DL7 8EG

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Registered office changed on 14/08/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Mr Peter Jagger	Director	07/07/2003 - Present	7
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/07/2003 - 07/07/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/07/2003 - 07/07/2003	12820
Walker, Nicola Louise	Secretary	26/01/2006 - Present	-
Walker, Nicola Louise	Secretary	07/07/2003 - 30/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WYND & WAYNE LIMITED

WYND & WAYNE LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN. 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 WYND & WAYNE LIMITED?

WYND & WAYNE LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 11/10/2010.

Where is WYND & WAYNE LIMITED located?

WYND & WAYNE LIMITED is registered at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN.

What does WYND & WAYNE LIMITED do?

WYND & WAYNE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WYND & WAYNE LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.