WYNN OIL (U.K.)

Key Data

Status

Dissolved

Company No.

01306028

Incorporation date

31/03/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

28/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2011

Application to strike the company off the register

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

04/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

22/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

22/02/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

View PDF (2 pages)

20/02/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

20/02/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (1 pages)

20/02/2010

Director's details changed for Edward Ufland on 2009-10-01

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

27/10/2009

Termination of appointment of Gavin Udall as a director

View PDF (1 pages)

15/10/2009

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

15/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

03/03/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts made up to 2008-11-30

View PDF (3 pages)

29/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

13/12/2007

Accounts made up to 2007-11-30

View PDF (7 pages)

14/02/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

12/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Registered office changed on 26/07/06 from: clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

29/06/2006

Nc dec already adjusted 30/05/06

View PDF (2 pages)

26/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

26/04/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

27/02/2006

Certificate of re-registration from Limited to Unlimited

View PDF (0 pages)

27/02/2006

Re-registration of Memorandum and Articles

View PDF (27 pages)

27/02/2006

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

27/02/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

27/02/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

27/02/2006

Resolutions

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

09/12/2005

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

25/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

25/02/2005

Location of register of members address changed

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25/02/2005

Location of debenture register address changed

View PDF (0 pages)

10/01/2005

New director appointed

View PDF (11 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Registered office changed on 10/01/05 from: parker house 55 maylands avenue hemel hempstead hertfordshire HP2 4SJ

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (10 pages)

10/01/2005

New director appointed

View PDF (11 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2004

Resolutions

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

08/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (0 pages)

08/02/2004

Location of register of members address changed

View PDF (0 pages)

08/02/2004

Location of debenture register address changed

View PDF (0 pages)

09/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

10/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

10/02/2003

Director's particulars changed

View PDF (0 pages)

08/11/2002

Full accounts made up to 2002-06-30

View PDF (16 pages)

07/08/2002

Director resigned

View PDF (1 pages)

19/04/2002

Registered office changed on 19/04/02 from: 2 richfield avenue reading RG1 8EQ

View PDF (1 pages)

18/04/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/04/2001

Secretary's particulars changed

View PDF (1 pages)

20/04/2001

Secretary's particulars changed

View PDF (1 pages)

21/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/03/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

23/03/2000

Director's particulars changed

View PDF (0 pages)

23/03/2000

Location of register of members address changed

View PDF (0 pages)

23/03/2000

Location of debenture register address changed

View PDF (0 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

16/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Registered office changed on 12/02/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/02/1998

Return made up to 29/01/98; full list of members

View PDF (7 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Return made up to 29/01/97; full list of members

View PDF (7 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/02/1996

Return made up to 29/01/96; full list of members

View PDF (7 pages)

17/02/1996

Director's particulars changed

View PDF (2 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/05/1995

Memorandum and Articles of Association

View PDF (51 pages)

04/05/1995

Ad 19/04/95--------- £ si 180000@1=180000 £ ic 502500/682500

View PDF (2 pages)

04/05/1995

Nc inc already adjusted 19/04/95

View PDF (1 pages)

04/05/1995

Resolutions

View PDF (0 pages)

04/05/1995

Resolutions

View PDF (1 pages)

13/02/1995

Return made up to 29/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

13/12/1994

Particulars of mortgage/charge

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26/08/1994

Full accounts made up to 1993-12-31

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28/04/1994

Resolutions

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28/04/1994

Resolutions

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28/04/1994

Ad 18/04/94--------- £ si 500000@1=500000 £ ic 2500/502500

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28/04/1994

£ nc 100000/600000 18/04/94

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25/02/1994

New director appointed

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16/02/1994

Return made up to 29/01/94; full list of members

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26/10/1993

Full accounts made up to 1992-12-31

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08/03/1993

Return made up to 29/01/93; full list of members

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17/12/1992

Director resigned

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26/10/1992

Full accounts made up to 1991-12-31

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01/07/1992

Registered office changed on 01/07/92 from: aldwych house aldwych london WC2B 4JP

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28/02/1992

Director's particulars changed

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28/02/1992

Return made up to 29/01/92; full list of members

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03/12/1991

Director resigned

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13/11/1991

Full accounts made up to 1990-12-31

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15/02/1991

Return made up to 29/01/91; full list of members

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24/12/1990

Full accounts made up to 1989-12-31

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15/02/1990

Return made up to 29/01/90; full list of members

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15/02/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Full accounts made up to 1988-12-31

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24/01/1990

New director appointed

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11/01/1990

New director appointed

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18/10/1988

Full accounts made up to 1987-12-31

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18/10/1988

Return made up to 31/08/88; full list of members

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04/08/1987

Return made up to 15/06/87; full list of members

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14/07/1987

Full accounts made up to 1986-12-31

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14/07/1987

Director resigned;new director appointed

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26/09/1986

Return made up to 24/09/86; full list of members

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19/08/1986

Full accounts made up to 1985-12-31

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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

30/11/2010

Last change occurred

30/11/2010

Accounts

Dormant

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Molyneux, Ian	Director	21/03/2002 - 31/12/2004	90
ABOGADO NOMINEES LIMITED	Nominee Secretary	13/04/1987 - 28/01/1999	831
Barreto-Morley, Ola Tricia Aramita	Director	30/09/2009 - Present	93
Deakin, Philip Matthew	Director	30/09/2009 - Present	97
Ufland, Edward	Director	31/12/2004 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About WYNN OIL (U.K.)

WYNN OIL (U.K.) is an(a) Dissolved company incorporated on 31/03/1977 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 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 WYNN OIL (U.K.)?

WYNN OIL (U.K.) is currently Dissolved. It was registered on 31/03/1977 and dissolved on 28/02/2012.

Where is WYNN OIL (U.K.) located?

WYNN OIL (U.K.) is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for WYNN OIL (U.K.)?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.