Wynnstay Developments Limited

Company Name	Wynnstay Developments Limited
Company Status	Dissolved
Company Number	00067712
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	7 July 2009 (13 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Philip Geoffrey Hugh Collins
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 07 July 2009)
Role	Solicitor
Country of Residence	Belgium
Correspondence Address	Le Verger 9 Rotweg 3090 Overijse Foreign Belgium

Director Name	Mr Terence John Nagle
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(96 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 07 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pitch Place House Worplesdon Guildford Surrey GU3 3LQ

Director Name	Mr Charles Hamar Delevingne
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2002(100 years, 7 months after company formation)
Appointment Duration	7 years (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyall Street London SW1X 8DW

Director Name	Mr Christopher Paul Williams
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(104 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	186 Abbots Road Abbots Langley Hertfordshire WD5 0BL

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(105 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Secretary Name	Mr Toby James Carson Parker
Nationality	British
Status	Closed
Appointed	03 August 2007(105 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Brian Leonard Cann
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	2 Westhay Gardens East Sheen London SW14 7RU

Director Name	Richard Allen Catling
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1994)
Role	Chartered Surveyor
Correspondence Address	23 Hillgate Place London W8 7SL

Director Name	Michael Livingstone Cheesmer
Date of Birth	March 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 February 2006)
Role	Chartered Surveyor
Correspondence Address	97 Castle Lane Chalk Gravesend Kent DA12 4TG

Director Name	Philip John Duppa Langrishe
Date of Birth	February 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 1997)
Role	Company Director And Secretary
Correspondence Address	Birches Pembroke Road Woking Surrey GU22 7DS

Director Name	Ian Stuart Lockhart
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 March 2006)
Role	Solicitor
Correspondence Address	44 Mill Street Ludlow Shropshire SY8 1BB Wales

Director Name	Michael Leicester John Marshall
Date of Birth	May 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 1995)
Role	Chartered Surveyor
Correspondence Address	East Brabourne House Brabourne Ashford Kent TN25 5LR

Secretary Name	Philip John Duppa Langrishe
Nationality	British
Status	Resigned
Appointed	02 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Birches Pembroke Road Woking Surrey GU22 7DS

Director Name	Anthony Robert Harris
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	12 Douai Grove Hampton Middlesex TW12 2SR

Secretary Name	Peter Robert Kirkland
Nationality	British
Status	Resigned
Appointed	01 August 1995(93 years, 8 months after company formation)
Appointment Duration	12 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ellenborough Place London SW15 5LZ

Director Name	Peter Robert Kirkland
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(94 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ellenborough Place London SW15 5LZ

Location

Registered Address	18 Southampton Place London WC1A 2AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	25 March 2008 (15 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
16 March 2009	Application for striking-off (1 page)
26 January 2009	Total exemption full accounts made up to 25 March 2008 (7 pages)
11 August 2008	Return made up to 02/08/08; full list of members (6 pages)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from cleary court 21 st swithins lane london EC4N 8AD (1 page)
28 August 2007	Full accounts made up to 25 March 2007 (9 pages)
28 August 2007	Return made up to 02/08/07; no change of members (8 pages)
14 August 2007	New secretary appointed;new director appointed (1 page)
14 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 October 2006	Full accounts made up to 25 March 2006 (9 pages)
1 September 2006	Return made up to 02/08/06; full list of members (10 pages)
3 April 2006	Director resigned (1 page)
24 February 2006	New director appointed (3 pages)
23 February 2006	Director resigned (1 page)
16 August 2005	Full accounts made up to 25 March 2005 (9 pages)
16 August 2005	Return made up to 02/08/05; full list of members (11 pages)
2 September 2004	Full accounts made up to 25 March 2004 (9 pages)
2 September 2004	Return made up to 02/08/04; full list of members (11 pages)
3 September 2003	Full accounts made up to 25 March 2003 (9 pages)
3 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 2002	Full accounts made up to 25 March 2002 (9 pages)
4 August 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
31 August 2001	Full accounts made up to 25 March 2001 (9 pages)
31 August 2001	Return made up to 02/08/01; full list of members (10 pages)
23 August 2000	Full accounts made up to 25 March 2000 (9 pages)
23 August 2000	Return made up to 02/08/00; full list of members (10 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1999	Full accounts made up to 25 March 1999 (9 pages)
31 August 1999	Return made up to 02/08/99; full list of members (9 pages)
12 October 1998	Director resigned (1 page)
26 August 1998	Full accounts made up to 25 March 1998 (9 pages)
28 October 1997	Particulars of mortgage/charge (7 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Full accounts made up to 25 March 1997 (8 pages)
27 August 1997	Return made up to 02/08/97; no change of members (7 pages)
29 July 1997	Director resigned (1 page)
18 September 1996	New director appointed (3 pages)
2 September 1996	Full accounts made up to 25 March 1996 (9 pages)
2 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 1995	Director resigned (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: adelaide house, london bridge, london EC4R 9DQ (1 page)
31 August 1995	Full accounts made up to 25 March 1995 (8 pages)
31 August 1995	Return made up to 02/08/95; full list of members (12 pages)

Wynnstay Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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