D.G.Wynn Limited

Company Name	D.G.Wynn Limited
Company Status	Dissolved
Company Number	00364355
Category	Private Limited Company
Incorporation Date	16 December 1940(83 years, 5 months ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Jacqueline Veronica McDermott
Nationality	British
Status	Closed
Appointed	05 December 1997(57 years after company formation)
Appointment Duration	5 years, 2 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	129 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	Jacqueline Veronica McDermott
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(57 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	129 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	John Patrick McDermott
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(51 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	129 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	John Patrick McDermott
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(51 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	129 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	Edward Ray Wildey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(51 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1995)
Role	Company Director
Correspondence Address	Mallards The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Dr Alberto Domenico Valmori
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1994(53 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 1995)
Role	Financial Controller
Correspondence Address	3 Rothwell Way Botolph Green Peterborough Cambridgeshire PE2 7WE

Secretary Name	Dr Alberto Domenico Valmori
Nationality	Italian
Status	Resigned
Appointed	01 July 1994(53 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 1995)
Role	Financial Controller
Correspondence Address	3 Rothwell Way Botolph Green Peterborough Cambridgeshire PE2 7WE

Secretary Name	Anna Marie Floodgate
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(54 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	102 Malpas Road Brockley London SE4 1BU

Secretary Name	Anna Marie Floodgate
Nationality	British
Status	Resigned
Appointed	20 January 1995(54 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	102 Malpas Road Brockley London SE4 1BU

Director Name	Suzanna Collette Bancroft
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(57 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 June 2001)
Role	Marketing
Correspondence Address	Loddon Thatch Mill Lane Sindlesham Wokingham Berkshire RG41 5DD

Location

Registered Address	1-3 York Hill Loughton Essex IG10 1RL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£524,130
Cash	£73,322
Current Liabilities	£286,708

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Application for striking-off (1 page)
13 March 2002	Registered office changed on 13/03/02 from: de la warr house bexhill road london SE4 1RZ (1 page)
5 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
2 August 2001	Director resigned (1 page)
8 February 2001	Return made up to 02/12/00; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 December 1999	Return made up to 02/12/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 March 1999 (12 pages)
15 December 1998	Return made up to 06/12/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 31 March 1998 (12 pages)
26 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
22 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 1997	New secretary appointed (2 pages)
24 July 1997	Full accounts made up to 31 March 1997 (11 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (16 pages)
22 February 1996	Return made up to 06/12/95; full list of members (6 pages)
13 December 1995	Auditor's resignation (2 pages)
17 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
16 December 1940	Certificate of incorporation (1 page)

D.G.Wynn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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