Wyn-Ro Developments (UK) Limited

Company Name	Wyn-Ro Developments (UK) Limited
Company Status	Dissolved
Company Number	01921091
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 11 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Closed
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 13 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Geoffrey Allan Button
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Chicksgrove Tisbury Salisbury Wiltshire SP3 6LY

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 1996)
Role	Chartered Accountant
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Lionel Martin Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 1996)
Role	Accountant
Correspondence Address	4 Ridge Lane Watford Hertfordshire WD1 3TD

Location

Registered Address	4th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£231
Current Liabilities	£4,516,588

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
2 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 02/07/07 (7 pages)
15 June 2007	Application for striking-off (1 page)
18 April 2007	Full accounts made up to 31 May 2006 (9 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 31 May 2004 (9 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (9 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (9 pages)
21 December 2001	Full accounts made up to 31 May 2001 (9 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (10 pages)
12 July 2000	Return made up to 31/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (11 pages)
25 June 1999	Return made up to 31/05/99; full list of members (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (11 pages)
7 September 1998	Registered office changed on 07/09/98 from: leconfield house (7TH floor) curzon street london W1Y 7FB (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
4 July 1997	Return made up to 31/05/97; no change of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (10 pages)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1996	Full accounts made up to 31 May 1995 (14 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	New director appointed (2 pages)
3 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
9 April 1995	Director resigned;new director appointed (10 pages)
3 April 1995	Full accounts made up to 31 May 1994 (11 pages)
10 June 1985	Incorporation (13 pages)

Wyn-Ro Developments (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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