| Company Name | D. G. Wynn Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02889776 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1994(30 years, 3 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
| Previous Name | De La Warr Properties (General Maintenace & Small Works) Limited |
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(3 years, 10 months 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 | Suzanna Collette Bancroft |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 February 2003) |
| Role | Marketing |
| Correspondence Address | Loddon Thatch Mill Lane Sindlesham Wokingham Berkshire RG41 5DD |
| Director Name | Jacqueline Veronica McDermott |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(4 years, 4 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 | 21 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Westhall Road Warlingham Surrey CR6 9HJ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Anna Marie Floodgate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 102 Malpas Road Brockley London SE4 1BU |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
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 | £34,176 |
| Current Liabilities | £165,824 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
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) |
| 12 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 7 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Return made up to 21/01/98; full list of members
|
| 24 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 10 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (17 pages) |
| 22 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 12 July 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 14A station road west oxted surrey RH8 9EP (1 page) |