Company NameWyndene Investments Limited
DirectorsJames Antony Harrison and Thomas Maurice Valentine
Company StatusDissolved
Company Number00315582
CategoryPrivate Limited Company
Incorporation Date24 June 1936(87 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James Antony Harrison
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(55 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleBuilders Merchant
Country of ResidenceEngland
Correspondence AddressHylands Dalegarth Avenue
Bolton
Lancashire
BL1 5DW
Director NameThomas Maurice Valentine
Date of BirthJune 1923 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(55 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address22 Chester Avenue
Chorley
Lancashire
PR7 4AG
Secretary NameThomas Maurice Valentine
NationalityBritish
StatusCurrent
Appointed03 November 1991(55 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address22 Chester Avenue
Chorley
Lancashire
PR7 4AG

Location

Registered AddressFountain Court
68 Fountain Street
Manchester
M2 2FB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (27 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

1 June 2000Dissolved (1 page)
1 March 2000Return of final meeting in a members' voluntary winding up (3 pages)
27 August 1999Liquidators statement of receipts and payments (5 pages)
16 March 1999Liquidators statement of receipts and payments (5 pages)
10 March 1998Appointment of a voluntary liquidator (1 page)
4 March 1998Registered office changed on 04/03/98 from: " hylands " 8 dalegarth av heaton bolton BL1 5DW (1 page)
4 March 1998Declaration of solvency (3 pages)
4 March 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 1997Return made up to 19/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
9 November 1996Return made up to 19/10/96; full list of members (6 pages)
18 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
10 October 1995Return made up to 19/10/95; no change of members (4 pages)
16 May 1995Accounts for a small company made up to 31 March 1995 (6 pages)