| Company Name | The Wynpub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05570958 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | Unit 10 Robjohns House Navigation Road Chelmsford Essex CM2 6ND |
| Director Name | Winifred Wright |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 61 Haverstock House London SW15 3DQ |
| Director Name | Douglas Malcolm Terry |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 February 2009) |
| Role | Investment Consultant |
| Correspondence Address | 23 Ranulf Road London NW2 2BY |
Location
| Registered Address | 192 West End Lane West Hampstead London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at 1 | Malcolm Douglas Terry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,098 |
| Current Liabilities | £596,654 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 February 2009 | Appointment Terminated Director douglas terry (1 page) |
| 17 February 2009 | Appointment terminated director douglas terry (1 page) |
| 28 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 20 November 2007 | Return made up to 22/09/07; full list of members (6 pages) |
| 20 November 2007 | Return made up to 22/09/07; full list of members (6 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 22 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 27 January 2007 | Return made up to 22/09/06; full list of members (6 pages) |
| 27 January 2007 | Return made up to 22/09/06; full list of members (6 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 61 haverstock house, carslake road, london greater london SW15 3DQ (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 61 haverstock house, carslake road, london greater london SW15 3DQ (1 page) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | New director appointed (1 page) |
| 21 December 2005 | New director appointed (1 page) |
| 22 September 2005 | Incorporation (14 pages) |
| 22 September 2005 | Incorporation (14 pages) |