WYNSAVE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01370347

Incorporation date

24/05/1978

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1978)

03/12/2013

Final Gazette dissolved via voluntary strike-off

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20/08/2013

First Gazette notice for voluntary strike-off

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12/08/2013

Application to strike the company off the register

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08/08/2013

Total exemption small company accounts made up to 2013-04-30

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08/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

11/09/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

07/08/2008

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

View PDF (3 pages)

11/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

16/08/2007

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

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

31/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

06/09/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

14/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

19/08/2004

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

View PDF (7 pages)

09/08/2004

Accounting reference date extended from 29/03/04 to 30/04/04

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (1 pages)

18/06/2004

Declaration of assistance for shares acquisition

View PDF (50 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 26/05/04 from: 31 carlton crescent southampton SO15 2EW

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21/05/2004

Resolutions

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19/05/2004

Resolutions

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19/05/2004

Resolutions

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19/05/2004

Resolutions

View PDF (2 pages)

15/05/2004

Declaration of satisfaction of mortgage/charge

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15/05/2004

Declaration of satisfaction of mortgage/charge

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15/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2003

Return made up to 04/08/03; full list of members

View PDF (9 pages)

15/07/2003

Total exemption full accounts made up to 2003-03-29

View PDF (10 pages)

12/09/2002

Return made up to 04/08/02; full list of members

View PDF (9 pages)

19/08/2002

Full accounts made up to 2002-03-29

View PDF (10 pages)

14/08/2001

Return made up to 04/08/01; full list of members

View PDF (8 pages)

14/08/2001

Director's particulars changed

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02/08/2001

Full accounts made up to 2001-03-29

View PDF (10 pages)

17/08/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

02/06/2000

Full accounts made up to 2000-03-29

View PDF (10 pages)

23/08/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

24/06/1999

Full accounts made up to 1999-03-29

View PDF (11 pages)

30/09/1998

Memorandum and Articles of Association

View PDF (12 pages)

25/08/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

25/08/1998

Director's particulars changed

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24/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

Full accounts made up to 1998-03-29

View PDF (9 pages)

29/08/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1997-03-29

View PDF (11 pages)

05/09/1996

Return made up to 04/08/96; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1996-03-29

View PDF (11 pages)

21/08/1995

Return made up to 04/08/95; no change of members

View PDF (4 pages)

21/08/1995

Registered office changed on 21/08/95

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24/07/1995

Full accounts made up to 1995-03-29

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12/08/1994

Return made up to 04/08/94; full list of members

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12/08/1994

Registered office changed on 12/08/94

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12/08/1994

Director's particulars changed

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30/06/1994

Full accounts made up to 1994-03-29

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26/05/1994

Director's particulars changed

View PDF (2 pages)

28/09/1993

Return made up to 04/08/93; no change of members

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28/09/1993

Location of register of members address changed

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28/09/1993

Location of debenture register address changed

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15/07/1993

Full accounts made up to 1993-03-29

View PDF (14 pages)

01/11/1992

Full accounts made up to 1992-03-29

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09/10/1992

Secretary resigned;new secretary appointed;director resigned

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09/10/1992

Return made up to 04/08/92; no change of members

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09/10/1992

Secretary's particulars changed;secretary resigned;director resigned

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03/12/1991

Particulars of mortgage/charge

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03/12/1991

Particulars of mortgage/charge

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30/10/1991

Return made up to 04/08/91; full list of members

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24/10/1991

Full accounts made up to 1991-03-29

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06/09/1991

New director appointed

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19/11/1990

Return made up to 20/09/90; full list of members

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01/11/1990

Full accounts made up to 1990-03-29

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16/11/1989

Return made up to 04/08/89; full list of members

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18/09/1989

Full accounts made up to 1989-03-29

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18/09/1989

Full accounts made up to 1988-09-30

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10/04/1989

Accounting reference date shortened from 30/09 to 29/03

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21/11/1988

Return made up to 03/11/88; full list of members

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08/08/1988

Full accounts made up to 1987-09-30

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18/11/1987

Return made up to 17/08/87; full list of members

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18/11/1987

Return made up to 31/12/86; full list of members

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07/09/1987

Full accounts made up to 1986-09-30

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20/09/1986

Full accounts made up to 1985-09-30

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25/02/1983

Annual return made up to 19/08/82

View PDF (4 pages)

24/02/1983

Annual return made up to 23/09/81

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23/02/1983

Annual return made up to 31/12/80

View PDF (4 pages)

24/05/1978

Incorporation

View PDF (17 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

30/04/2013

Last change occurred

30/04/2013

Accounts

Total Exemption Small

Last made up date

30/04/2013

Next account date

30/04/2014

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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

Person	Title	Period	Connections
Browne, Hazel	Director	22/06/2004 - Present	3
Gilmour, Adrian	Director	30/04/2004 - Present	5
Browne, Hazel	Secretary	30/04/2004 - Present	1
Butcher, Anthony Edward	Secretary	28/07/1992 - 30/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WYNSAVE INVESTMENTS LIMITED

WYNSAVE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/05/1978 with the registered office located at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX. 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 WYNSAVE INVESTMENTS LIMITED?

WYNSAVE INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/05/1978 and dissolved on 03/12/2013.

Where is WYNSAVE INVESTMENTS LIMITED located?

WYNSAVE INVESTMENTS LIMITED is registered at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX.

What does WYNSAVE INVESTMENTS LIMITED do?

WYNSAVE INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WYNSAVE INVESTMENTS LIMITED?

The latest filing was on 03/12/2013: Final Gazette dissolved via voluntary strike-off.