Nick Wynborne Limited

Company Name	Nick Wynborne Limited
Company Status	Dissolved
Company Number	01225107
Category	Private Limited Company
Incorporation Date	3 September 1975(48 years, 8 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kathryn Bridget Wynborne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1991(15 years, 8 months after company formation)
Appointment Duration	23 years (closed 06 May 2014)
Role	Video Producer
Correspondence Address	41 Lanchester Road Highgate London N6 4SX

Director Name	Nicholas John Wynborne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1991(15 years, 8 months after company formation)
Appointment Duration	23 years (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lanchester Road Highgate London N6 4SX

Secretary Name	Kathryn Bridget Wynborne
Nationality	British
Status	Closed
Appointed	12 May 1991(15 years, 8 months after company formation)
Appointment Duration	23 years (closed 06 May 2014)
Role	Company Director
Correspondence Address	41 Lanchester Road Highgate London N6 4SX

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2k at £1	Nicholas John Wynborne 60.00% Ordinary
400 at £1	Kathryn Bridget Wynborne 20.00% Ordinary
200 at £1	Kate Wynborne 10.00% Ordinary
200 at £1	Tanith Wynborne 10.00% Ordinary

Financials

Year	2014
Net Worth	-£18,000
Cash	£1,012
Current Liabilities	£20,920

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
14 January 2014	Application to strike the company off the register (3 pages)
14 January 2014	Application to strike the company off the register (3 pages)
10 December 2013	Director's details changed for Nicholas John Wynborne on 14 November 2013 (2 pages)
10 December 2013	Director's details changed for Kathryn Bridget Wynborne on 14 November 2013 (2 pages)
10 December 2013	Director's details changed for Kathryn Bridget Wynborne on 14 November 2013 (2 pages)
10 December 2013	Director's details changed for Nicholas John Wynborne on 14 November 2013 (2 pages)
24 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2,000 (5 pages)
24 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2,000 (5 pages)
14 February 2013	Director's details changed for Kathryn Bridget Wynborne on 25 January 2013 (2 pages)
14 February 2013	Secretary's details changed for Kathryn Bridget Wynborne on 25 January 2013 (2 pages)
14 February 2013	Director's details changed for Nicholas John Wynborne on 25 January 2013 (2 pages)
14 February 2013	Director's details changed for Kathryn Bridget Wynborne on 25 January 2013 (2 pages)
14 February 2013	Director's details changed for Nicholas John Wynborne on 25 January 2013 (2 pages)
14 February 2013	Secretary's details changed for Kathryn Bridget Wynborne on 25 January 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
30 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 August 2008	Return made up to 12/05/08; full list of members (4 pages)
8 August 2008	Return made up to 12/05/08; full list of members (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
13 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 May 2007	Return made up to 12/05/07; no change of members (7 pages)
29 May 2007	Return made up to 12/05/07; no change of members (7 pages)
24 March 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
24 March 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
5 June 2006	Return made up to 12/05/06; full list of members (8 pages)
5 June 2006	Return made up to 12/05/06; full list of members (8 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 May 2005	Return made up to 12/05/05; full list of members (8 pages)
27 May 2005	Return made up to 12/05/05; full list of members (8 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 April 2005	Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
12 April 2005	Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
25 May 2004	Return made up to 12/05/04; full list of members (8 pages)
25 May 2004	Return made up to 12/05/04; full list of members (8 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 May 2003	Return made up to 12/05/03; full list of members (8 pages)
19 May 2003	Return made up to 12/05/03; full list of members (8 pages)
14 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 May 2002	Return made up to 12/05/02; full list of members (8 pages)
28 May 2002	Return made up to 12/05/02; full list of members (8 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 June 1999	Return made up to 12/05/99; full list of members (6 pages)
10 June 1999	Return made up to 12/05/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 May 1998	Return made up to 12/05/98; no change of members (4 pages)
27 May 1998	Return made up to 12/05/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 June 1997	Return made up to 12/05/97; no change of members (4 pages)
11 June 1997	Return made up to 12/05/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 June 1996	Return made up to 12/05/96; full list of members (6 pages)
12 June 1996	Return made up to 12/05/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 May 1995	Return made up to 12/05/95; change of members (6 pages)
30 May 1995	Return made up to 12/05/95; change of members (6 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Nick Wynborne Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London