| Company Name | Wynne Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649774 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 30 March 2021 (3 years 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 Darrell Wynne |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Product & Design Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 London Road Sychdyn Mold Flintshire CH7 6EL Wales |
| Director Name | Mrs Jacqueline Sharon Wynne |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 March 2021) |
| Role | Office Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 London Road Sychdyn Mold Flintshire CH7 6EL Wales |
| Director Name | DSG Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL |
Location
| Registered Address | C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £286 |
| Cash | £21,145 |
| Current Liabilities | £2,403 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2020 | Application to strike the company off the register (3 pages) |
| 31 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 23 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 16 July 2019 | Withdrawal of a person with significant control statement on 16 July 2019 (2 pages) |
| 15 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 26 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 17 July 2018 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 17 July 2018 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 26 September 2017 | Notification of Darrell Wynne as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Darrell Wynne as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Notification of Darrell Wynne as a person with significant control on 26 September 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 September 2016 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016 (1 page) |
| 8 September 2016 | Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016 (1 page) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Appointment of Mrs Jacqueline Sharon Wynne as a director (2 pages) |
| 6 July 2011 | Appointment of Mrs Jacqueline Sharon Wynne as a director (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 7 August 2008 | Director appointed darrell wynne (2 pages) |
| 7 August 2008 | Director appointed darrell wynne (2 pages) |
| 5 August 2008 | Appointment terminated director dsg directors LIMITED (1 page) |
| 5 August 2008 | Appointment terminated director dsg directors LIMITED (1 page) |
| 17 July 2008 | Incorporation (13 pages) |
| 17 July 2008 | Incorporation (13 pages) |