| Company Name | Wynyard One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153120 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Christopher Musgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington Manor Wellington Drive Wynyard Billingham TS22 5QJ |
| Director Name | Paul Grylls |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Eshton Wynyard Woods Stockton On Tees TS22 5GG |
| Secretary Name | Paul Grylls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Eshton Wynyard Woods Stockton On Tees TS22 5GG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (14 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (14 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 17 June 2009 | Location of debenture register (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from jcm house royce avenue cowpen industrial estate billingham TS23 4BX (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from jcm house royce avenue cowpen industrial estate billingham TS23 4BX (1 page) |
| 17 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 17 June 2009 | Location of debenture register (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 17 June 2009 | Location of register of members (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 September 2008 | Accounts made up to 31 March 2008 (1 page) |
| 1 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 23 December 2007 | Secretary resigned;director resigned (1 page) |
| 23 December 2007 | Secretary resigned;director resigned (1 page) |
| 2 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 16 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 6 September 2005 | Accounts made up to 31 March 2005 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 30 March 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 30 March 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 14 June 2004 | Incorporation (16 pages) |
| 14 June 2004 | Incorporation (16 pages) |