Company NameD.G.Wynn Limited
Company StatusDissolved
Company Number00364355
CategoryPrivate Limited Company
Incorporation Date16 December 1940 (79 years, 9 months ago)
Dissolution Date4 February 2003 (17 years, 7 months ago)

Business Activity

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

Directors

Secretary NameJacqueline Veronica McDermott
NationalityBritish
StatusClosed
Appointed05 December 1997(57 years after company formation)
Appointment Duration5 years, 2 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address129 Westhall Road
Warlingham
Surrey
CR6 9HJ
Director NameJacqueline Veronica McDermott
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(57 years, 6 months after company formation)
Appointment Duration4 years, 8 months (closed 04 February 2003)
RoleCompany Director
Correspondence Address129 Westhall Road
Warlingham
Surrey
CR6 9HJ
Director NameJohn Patrick McDermott
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(51 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address129 Westhall Road
Warlingham
Surrey
CR6 9HJ
Director NameJohn Patrick McDermott
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(51 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address129 Westhall Road
Warlingham
Surrey
CR6 9HJ
Director NameEdward Ray Wildey
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(51 years after company formation)
Appointment Duration3 years, 1 month (resigned 20 January 1995)
RoleCompany Director
Correspondence AddressMallards The Drive
Wonersh
Guildford
Surrey
GU5 0QW
Secretary NameAnna Marie Floodgate
NationalityBritish
StatusResigned
Appointed06 December 1991(51 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address102 Malpas Road
Brockley
London
SE4 1BU
Director NameDr Alberto Domenico Valmori
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityItalian
StatusResigned
Appointed01 July 1994(53 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 January 1995)
RoleFinancial Controller
Correspondence Address3 Rothwell Way
Botolph Green
Peterborough
Cambridgeshire
PE2 7WE
Secretary NameDr Alberto Domenico Valmori
NationalityItalian
StatusResigned
Appointed01 July 1994(53 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 January 1995)
RoleFinancial Controller
Correspondence Address3 Rothwell Way
Botolph Green
Peterborough
Cambridgeshire
PE2 7WE
Secretary NameAnna Marie Floodgate
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(54 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 05 December 1997)
RoleCompany Director
Correspondence Address102 Malpas Road
Brockley
London
SE4 1BU
Director NameSuzanna Collette Bancroft
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(57 years, 6 months after company formation)
Appointment Duration3 years (resigned 20 June 2001)
RoleMarketing
Correspondence AddressLoddon Thatch Mill Lane
Sindlesham
Wokingham
Berkshire
RG41 5DD

Location

Registered Address1-3 York Hill
Loughton
Essex
IG10 1RL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London

Financials

Year2014
Net Worth£524,130
Cash£73,322
Current Liabilities£286,708

Accounts

Latest Accounts31 March 2000 (20 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

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