| Company Name | Wynyard Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06254424 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Claire Grylls |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Business Centre Belasis Avenue Billingham TS23 1LG |
| Secretary Name | Mr Paul Grylls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Business Centre Belasis Avenue Billingham TS23 1LG |
Location
| Registered Address | The Grange Business Centre Belasis Avenue Billingham TS23 1LG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
| 24 May 2012 | Director's details changed for Mrs Claire Grylls on 1 November 2011 (2 pages) |
| 24 May 2012 | Registered office address changed from 9 Wynyard Woods Wynyard Stockton on Tees TS22 5GJ England on 24 May 2012 (1 page) |
| 24 May 2012 | Secretary's details changed for Paul Grylls on 1 November 2011 (1 page) |
| 24 May 2012 | Secretary's details changed for Paul Grylls on 1 November 2011 (1 page) |
| 24 May 2012 | Registered office address changed from the Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG England on 24 May 2012 (1 page) |
| 24 May 2012 | Director's details changed for Mrs Claire Grylls on 1 November 2011 (2 pages) |
| 24 May 2012 | Registered office address changed from 9 Wynyard Woods Wynyard Stockton on Tees TS22 5GJ England on 24 May 2012 (1 page) |
| 24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Registered office address changed from the Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG England on 24 May 2012 (1 page) |
| 24 May 2012 | Director's details changed for Mrs Claire Grylls on 1 November 2011 (2 pages) |
| 24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Secretary's details changed for Paul Grylls on 1 November 2011 (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Claire Grylls on 1 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Claire Grylls on 1 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Claire Grylls on 1 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 10 September 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 18 June 2009 | Location of debenture register (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 9 wynyard woods, wynyard stockton cleveland TS22 5GJ (1 page) |
| 18 June 2009 | Return made up to 21/05/08; full list of members (3 pages) |
| 18 June 2009 | Return made up to 21/05/08; full list of members (3 pages) |
| 18 June 2009 | Location of register of members (1 page) |
| 18 June 2009 | Location of register of members (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 9 wynyard woods, wynyard stockton cleveland TS22 5GJ (1 page) |
| 18 June 2009 | Location of debenture register (1 page) |
| 21 May 2007 | Incorporation (11 pages) |
| 21 May 2007 | Incorporation (11 pages) |