WYNYARD ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04565149

Incorporation date

16/10/2002

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

13/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2011

Return of final meeting in a creditors' voluntary winding up

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06/10/2010

Registered office address changed from Unit 9 Chapell Lane Wynyard Business Park Wynyard Village TS22 5FG on 2010-10-07

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24/09/2010

Statement of affairs with form 4.19

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24/09/2010

Appointment of a voluntary liquidator

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24/09/2010

Resolutions

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23/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

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23/11/2009

Director's details changed for Mr Ian Shaun Mcmann on 2009-10-17

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23/11/2009

Director's details changed for Mr Simon Keith Laverick on 2009-10-17

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12/03/2009

Registered office changed on 13/03/2009 from 71A high street yarm TS15 9BG

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25/02/2009

Ad 01/01/09 gbp si 2@1=2 gbp ic 1000/1002

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25/02/2009

Nc inc already adjusted 31/12/08

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25/02/2009

Resolutions

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18/02/2009

Total exemption small company accounts made up to 2008-12-31

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14/12/2008

Total exemption small company accounts made up to 2007-12-31

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09/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2006-12-31

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21/10/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

27/06/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

25/09/2006

New secretary appointed

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16/07/2006

Registered office changed on 17/07/06 from: 73 the granary wynyard village billingham TS22 5QG

View PDF (1 pages)

08/02/2006

Return made up to 17/10/05; full list of members

View PDF (3 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Accounts made up to 2004-12-31

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14/10/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

14/10/2004

Director's particulars changed

View PDF (0 pages)

12/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

12/08/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

09/11/2003

Return made up to 17/10/03; full list of members

View PDF (6 pages)

09/11/2003

Registered office changed on 10/11/03

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06/10/2003

New director appointed

View PDF (2 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2002 - 16/10/2002	99600
Laverick, Simon Keith	Director	16/10/2002 - Present	25
Mcmann, Ian Shaun	Director	30/09/2003 - Present	5
Laverick, Simon Keith	Secretary	31/08/2006 - Present	1
Walsh, Caroline Thelma	Secretary	16/10/2002 - 31/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WYNYARD ASSET MANAGEMENT LIMITED

WYNYARD ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 WYNYARD ASSET MANAGEMENT LIMITED?

WYNYARD ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 13/01/2012.

Where is WYNYARD ASSET MANAGEMENT LIMITED located?

WYNYARD ASSET MANAGEMENT LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does WYNYARD ASSET MANAGEMENT LIMITED do?

WYNYARD ASSET MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for WYNYARD ASSET MANAGEMENT LIMITED?

The latest filing was on 13/01/2012: Final Gazette dissolved following liquidation.