| Company Name | Wyndene Investments Limited |
|---|---|
| Directors | James Antony Harrison and Thomas Maurice Valentine |
| Company Status | Dissolved |
| Company Number | 00315582 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1936(86 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Antony Harrison |
|---|---|
| Date of Birth | April 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(55 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | Hylands Dalegarth Avenue Bolton Lancashire BL1 5DW |
| Director Name | Thomas Maurice Valentine |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(55 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 22 Chester Avenue Chorley Lancashire PR7 4AG |
| Secretary Name | Thomas Maurice Valentine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(55 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 22 Chester Avenue Chorley Lancashire PR7 4AG |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 June 2000 | Dissolved (1 page) |
|---|---|
| 1 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: " hylands " 8 dalegarth av heaton bolton BL1 5DW (1 page) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Declaration of solvency (3 pages) |
| 31 October 1997 | Return made up to 19/10/97; full list of members
|
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 October 1995 | Return made up to 19/10/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |