| Company Name | ALAN Wynne Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04027224 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2000(23 years, 10 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Amanda Jayne Wynne |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Alyn Drive Rossett Wrexham LL12 0HG Wales |
| Secretary Name | Mr Alan Wynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Alyn Drive Rossett Wrexham Clwyd LL12 0HQ Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Grosvenor Street Chester CH1 2DD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from regus house herons way chester business park chester CH4 9QR (1 page) |
| 24 September 2007 | Partial exemption accounts made up to 31 August 2006 (15 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: the cross bromborough wirral merseyside CH62 7HG (1 page) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 August 2005 (14 pages) |
| 9 August 2005 | Return made up to 05/07/05; full list of members
|
| 22 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 June 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 05/07/03; full list of members (6 pages) |
| 19 September 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 27 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 14 September 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 18 August 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 18 August 2000 | Ad 08/08/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Incorporation (17 pages) |