| Company Name | Winly Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327468 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 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 | Mr Nigel Alec Farley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Greta Bank East Lane West Horsley Surrey KT24 6HH |
| Secretary Name | Dr Susan Clare Vaughan-Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2000(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 12 Watford Close Guildford Surrey GU1 2EP |
| Director Name | Dr Susan Clare Vaughan-Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Haven 22 Angmering Lane East Preston Littlehampton West Sussex BN16 2TA |
| Secretary Name | Nigel Farley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Developer |
| Correspondence Address | Little Haven 22 Angmering Lane East Preston Littlehampton West Sussex BN16 2TA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 2a Station Approach East Horsley Leatherhead Surrey KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,312 |
| Cash | £216 |
| Current Liabilities | £1,528 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2006 | Application for striking-off (1 page) |
| 4 May 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 March 2005 | Return made up to 04/03/05; full list of members
|
| 3 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 April 2004 | Return made up to 04/03/04; full list of members
|
| 27 July 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 July 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 18 March 2003 | Return made up to 04/03/03; full list of members
|
| 13 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 22 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Return made up to 04/03/00; full list of members
|
| 20 March 2000 | Director's particulars changed (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 March 1999 | Director's particulars changed (1 page) |
| 19 March 1999 | Return made up to 04/03/99; no change of members
|
| 19 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 April 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 12 leigh court close cobham surrey KT11 2HT (1 page) |
| 18 April 1997 | Ad 13/04/97--------- £ si 988@1=988 £ ic 2/990 (2 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 7 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Incorporation (13 pages) |