WYNTON CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04429552

Incorporation date

30/04/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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31/03/2011

Application to strike the company off the register

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11/10/2010

Appointment of Atc Directors Limited as a director

View PDF (2 pages)

11/10/2010

Appointment of Atc Secretaries Limited as a secretary

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11/10/2010

Termination of appointment of Mesept Limited as a secretary

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11/10/2010

Termination of appointment of Trexlama Limited as a director

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15/09/2010

Appointment of Mr Adam David Greenwood as a director

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11/07/2010

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

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24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (14 pages)

10/09/2009

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

View PDF (10 pages)

17/08/2009

Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

27/07/2009

Return made up to 01/05/09; full list of members

View PDF (13 pages)

14/12/2008

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

View PDF (10 pages)

30/11/2008

Return made up to 01/05/08; full list of members

View PDF (13 pages)

27/11/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

09/09/2007

Return made up to 01/05/07; full list of members

View PDF (8 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

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)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

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)

24/07/2006

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

View PDF (10 pages)

16/05/2006

Return made up to 01/05/06; no change of members

View PDF (6 pages)

21/11/2005

Ad 09/11/05-11/11/05 £ si 3@1=3 £ ic 29/32

View PDF (2 pages)

06/09/2005

Registered office changed on 07/09/05 from: 59 chestnut avenue stonehouse gloucestershire GL10 2HW

View PDF (1 pages)

14/08/2005

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

View PDF (10 pages)

01/07/2005

Ad 08/06/05-24/06/05 £ si 5@1=5 £ ic 24/29

View PDF (2 pages)

27/06/2005

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

View PDF (12 pages)

27/04/2005

Ad 20/04/05-22/04/05 £ si 1@1=1 £ ic 23/24

View PDF (2 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (7 pages)

25/04/2005

Resolutions

View PDF (1 pages)

21/02/2005

Ad 15/02/05-16/02/05 £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

20/02/2005

Ad 11/02/05-15/02/05 £ si 2@1=2 £ ic 20/22

View PDF (2 pages)

01/12/2004

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

View PDF (10 pages)

15/09/2004

Ad 08/09/04-10/09/04 £ si 3@1=3 £ ic 17/20

View PDF (2 pages)

12/09/2004

Registered office changed on 13/09/04 from: unit E1A inchbrook trading estate, bath road, woodchester gloucestershire GL5 5EY

View PDF (1 pages)

14/06/2004

Return made up to 01/05/04; full list of members

View PDF (11 pages)

15/03/2004

Ad 05/03/04-10/03/04 £ si 3@1=3 £ ic 8/11

View PDF (2 pages)

09/03/2004

Ad 27/02/04-03/03/04 £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

28/01/2004

Ad 15/01/04-22/01/04 £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

14/01/2004

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

View PDF (10 pages)

28/09/2003

Registered office changed on 29/09/03 from: flat 4 mortimer buildings bridge street nailsworth gloucestershire GL6 0AA

View PDF (1 pages)

31/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

22/03/2003

Memorandum and Articles of Association

View PDF (7 pages)

22/03/2003

Resolutions

View PDF (1 pages)

28/06/2002

Resolutions

View PDF (0 pages)

28/06/2002

Resolutions

View PDF (0 pages)

28/06/2002

Resolutions

View PDF (1 pages)

24/06/2002

Registered office changed on 25/06/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

24/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

30/04/2002

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
ATC SECRETARIES LIMITED	Nominee Secretary	28/02/2007 - 19/08/2007	842
ATC DIRECTORS LIMITED	Nominee Director	28/02/2007 - 20/07/2007	837
Greenwood, Adam David	Director	16/09/2010 - Present	593
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - Present	954
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613

Persons with Significant Control

No PSC data available.

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Description

About WYNTON CONSULTANCY LIMITED

WYNTON CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 WYNTON CONSULTANCY LIMITED?

WYNTON CONSULTANCY LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 25/07/2011.

Where is WYNTON CONSULTANCY LIMITED located?

WYNTON CONSULTANCY LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does WYNTON CONSULTANCY LIMITED do?

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

What is the latest filing for WYNTON CONSULTANCY LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.