WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED

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Key Data

Status

Dissolved

Company No.

04625084

Incorporation date

23/12/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

28/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2011

Termination of appointment of Douglas Stuart Hall as a director on 2011-09-14

View PDF (2 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (11 pages)

28/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

27/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (1 pages)

13/05/2010

Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX on 2010-05-14

View PDF (1 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

07/01/2009

Return made up to 24/12/08; full list of members

View PDF (5 pages)

06/01/2009

Director's Change of Particulars / john hall / 01/01/2008 / HouseName/Number was: , now: wynyard hall; Street was: 14 queensway quay, now: ; Area was: , now: wynyard; Post Town was: ragged staff wharf, now: billingham; Region was: , now: cleveland; Post Code was: , now: TS22 5NF; Country was: gibraltar, now: uk

View PDF (1 pages)

06/01/2009

Director's Change of Particulars / douglas hall / 01/07/2006 / HouseName/Number was: , now: wordsworth house; Street was: 14 queensway quay, now: 15B/2 town range barracks; Area was: ragged staff wharf, now: ; Post Town was: gibraltar, now: town range; Post Code was: foreign, now: ; Country was: , now: gibraltar

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

06/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

26/04/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

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01/03/2007

Resolutions

View PDF (1 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

08/08/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/06/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

25/09/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

17/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

17/01/2005

Director's particulars changed

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13/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/05/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

04/06/2003

New director appointed

View PDF (3 pages)

30/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (3 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

30/04/2003

Ad 24/03/03--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

30/04/2003

Ad 24/03/03--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (3 pages)

31/03/2003

Memorandum and Articles of Association

View PDF (22 pages)

31/03/2003

Recon 24/03/03

View PDF (1 pages)

24/03/2003

Certificate of change of name

View PDF (4 pages)

23/12/2002

Incorporation

View PDF (30 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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

8

Person	Title	Period	Connections
Hall, John	Director	23/03/2003 - Present	5
EVERSECRETARY LIMITED	Nominee Secretary	23/12/2002 - 23/03/2003	507
EVERDIRECTOR LIMITED	Nominee Director	23/12/2002 - 23/03/2003	521
Cole, Terence Shelby	Director	09/04/2003 - Present	409
Lax, Nigel William Hubert	Director	23/03/2003 - Present	59

Persons with Significant Control

0

No PSC data available.

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Description

About WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED

WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED?

WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 28/09/2011.

Where is WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED located?

WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED do?

WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WYNYARD BUSINESS PARK (DEVELOPMENTS) LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.