WYNMARLEIGH LIMITED

Key Data

Status

Dissolved

Company No.

04492418

Incorporation date

22/07/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

17/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2013

Application to strike the company off the register

View PDF (3 pages)

04/10/2013

Termination of appointment of Andrew Wells as a director on 2013-10-01

View PDF (1 pages)

03/10/2013

Appointment of David Arthur Armytage Dean as a director on 2013-10-01

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

23/06/2013

Appointment of Marita Mcelhinney as a director on 2013-06-24

View PDF (2 pages)

23/06/2013

Termination of appointment of Barry Mellor as a director on 2013-06-24

View PDF (1 pages)

22/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

25/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

10/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

05/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-03

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-03

View PDF (1 pages)

20/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (7 pages)

12/10/2010

Termination of appointment of Tithing Limited as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Todtyr Limited as a secretary

View PDF (1 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

View PDF (2 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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13/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

11/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

21/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

23/08/2009

Return made up to 20/07/09; full list of members

View PDF (11 pages)

18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

15/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

22/07/2008

Return made up to 20/07/08; full list of members

View PDF (11 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

16/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

09/08/2006

Return made up to 23/07/06; no change of members

View PDF (6 pages)

27/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

06/09/2005

Registered office changed on 07/09/05 from: 210 higher bebington road bebington wirral CH63 2PT

View PDF (1 pages)

22/08/2005

Return made up to 23/07/05; full list of members

View PDF (13 pages)

15/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

08/05/2005

Memorandum and Articles of Association

View PDF (7 pages)

08/05/2005

Resolutions

View PDF (1 pages)

23/12/2004

Ad 15/12/04--------- £ si 1@1=1 £ ic 26/27

View PDF (2 pages)

02/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

08/11/2004

Ad 29/10/04-03/11/04 £ si 1@1=1 £ ic 25/26

View PDF (2 pages)

27/09/2004

Ad 17/09/04-22/09/04 £ si 4@1=4 £ ic 21/25

View PDF (2 pages)

01/09/2004

Ad 20/08/04-25/08/04 £ si 1@1=1 £ ic 20/21

View PDF (2 pages)

24/08/2004

Ad 13/08/04-18/08/04 £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

18/08/2004

Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

05/08/2004

Ad 28/07/04-02/08/04 £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (11 pages)

31/05/2004

Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 27/28

View PDF (2 pages)

22/04/2004

Ad 14/04/04-19/04/04 £ si 2@1=2 £ ic 25/27

View PDF (2 pages)

01/02/2004

Ad 29/12/03-15/01/04 £ si 1@1=1 £ ic 24/25

View PDF (2 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

12/01/2004

Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 23/24

View PDF (2 pages)

20/10/2003

Ad 01/09/03-14/10/03 £ si 12@1=12 £ ic 11/23

View PDF (4 pages)

15/08/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

23/03/2003

Memorandum and Articles of Association

View PDF (7 pages)

23/03/2003

Resolutions

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (1 pages)

12/08/2002

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

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

22/07/2002

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WYNMARLEIGH LIMITED

WYNMARLEIGH LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 WYNMARLEIGH LIMITED?

WYNMARLEIGH LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 17/03/2014.

Where is WYNMARLEIGH LIMITED located?

WYNMARLEIGH LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does WYNMARLEIGH LIMITED do?

WYNMARLEIGH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WYNMARLEIGH LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.