Wynmouth Lehr Limited

Company Name	Wynmouth Lehr Limited
Company Status	Dissolved
Company Number	02569470
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Fernmill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gunther Reinhard Krausser
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	06 April 2011(20 years, 3 months after company formation)
Appointment Duration	1 year (closed 24 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr Richard John Lee
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(20 years, 3 months after company formation)
Appointment Duration	1 year (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mrs Joan Teresa Traynor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(20 years, 3 months after company formation)
Appointment Duration	1 year (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Joris Sylvain Adelin Coppye
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 November 2011(20 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 24 April 2012)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Mr David Michael McCabe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2011(20 years, 11 months after company formation)
Appointment Duration	5 months (closed 24 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Secretary Name	David Michael McCabe
Nationality	British
Status	Closed
Appointed	22 November 2011(20 years, 11 months after company formation)
Appointment Duration	5 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2001(10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 24 April 2012)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Director Name	Mr Michael William Hardy Cohn
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	Bidston Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BN

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	4 days (resigned 23 December 1991)
Role	Financial Director
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	Robert Dalton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 29 March 2000)
Role	Chemical Merchant
Country of Residence	United Kingdom
Correspondence Address	The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	19 years, 3 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Secretary Name	Robert Dalton
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

Director Name	Jacobus Pieter Van Den Akker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2011(20 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2011)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Cunningham House Westfield Lane Kenton Harrow HA3 9ED

Director Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 1994)
Correspondence Address	22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2001)
Correspondence Address	22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Location

Registered Address	Alexander House Crown Gate Runcorn Cheshire WA7 2UP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 December 2011	Application to strike the company off the register (3 pages)
31 December 2011	Application to strike the company off the register (3 pages)
22 December 2011	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 (1 page)
14 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/power of attorney 02/12/2011 (41 pages)
14 December 2011	Statement of company's objects (2 pages)
14 December 2011	Resolutions RES13 ‐ Section 175/power of attorney 02/12/2011 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
14 December 2011	Statement of company's objects (2 pages)
1 December 2011	Appointment of Joris Sylvain Adelin Coppye as a director (3 pages)
1 December 2011	Appointment of Joris Sylvain Adelin Coppye as a director on 16 November 2011 (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director on 22 November 2011 (3 pages)
28 November 2011	Appointment of Mr David Michael Mccabe as a director (3 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary on 22 November 2011 (3 pages)
28 November 2011	Appointment of David Michael Mccabe as a secretary (3 pages)
15 November 2011	Termination of appointment of Jacobus Pieter Van Den Akker as a director on 11 November 2011 (2 pages)
15 November 2011	Termination of appointment of Jacobus Van Den Akker as a director (2 pages)
13 April 2011	Appointment of Richard John Lee as a director (3 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
13 April 2011	Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Appointment of Richard John Lee as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011	Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011	Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011	Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011	Termination of appointment of Peter Straus as a director (2 pages)
6 April 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
6 April 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 10 (4 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 10 (4 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
21 January 2009	Return made up to 19/12/08; full list of members (3 pages)
21 January 2009	Return made up to 19/12/08; full list of members (3 pages)
18 January 2008	Return made up to 19/12/07; full list of members (2 pages)
18 January 2008	Return made up to 19/12/07; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
4 January 2007	Return made up to 19/12/06; full list of members (2 pages)
4 January 2007	Return made up to 19/12/06; full list of members (2 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of register of members (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 January 2006	Return made up to 19/12/05; full list of members (2 pages)
5 January 2006	Return made up to 19/12/05; full list of members (2 pages)
17 January 2005	Return made up to 19/12/04; full list of members (7 pages)
17 January 2005	Return made up to 19/12/04; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
17 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
13 January 2004	Return made up to 19/12/03; full list of members (7 pages)
7 February 2003	Accounts made up to 31 May 2002 (8 pages)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (8 pages)
26 January 2003	Return made up to 19/12/02; full list of members (7 pages)
26 January 2003	Return made up to 19/12/02; full list of members (7 pages)
21 January 2002	Return made up to 19/12/01; no change of members (6 pages)
21 January 2002	Return made up to 19/12/01; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
3 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 October 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
10 January 2001	Return made up to 19/12/00; no change of members (6 pages)
10 January 2001	Return made up to 19/12/00; no change of members (6 pages)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 31 May 1999 (7 pages)
27 January 2000	Accounts made up to 31 May 1999 (7 pages)
4 January 2000	Return made up to 19/12/99; full list of members (7 pages)
4 January 2000	Return made up to 19/12/99; full list of members (7 pages)
11 February 1999	Accounts made up to 31 May 1998 (4 pages)
11 February 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
22 December 1998	Return made up to 19/12/98; no change of members (5 pages)
22 December 1998	Return made up to 19/12/98; no change of members (5 pages)
6 November 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
6 November 1997	Accounts made up to 31 May 1997 (3 pages)
23 January 1997	Return made up to 19/12/96; full list of members (7 pages)
23 January 1997	Return made up to 19/12/96; full list of members (7 pages)
10 November 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
10 November 1996	Accounts made up to 31 May 1996 (3 pages)
3 January 1996	Return made up to 19/12/95; no change of members (5 pages)
3 January 1996	Return made up to 19/12/95; no change of members (5 pages)
26 October 1995	Accounts made up to 31 May 1995 (3 pages)
26 October 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (2 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (2 pages)
21 February 1991	Memorandum and Articles of Association (5 pages)
21 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1991	Memorandum and Articles of Association (5 pages)
19 December 1990	Incorporation (13 pages)
19 December 1990	Incorporation (13 pages)

Wynmouth Lehr Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire