| Company Name | Wynlit Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00513424 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1952(70 years, 4 months ago) |
| Dissolution Date | 15 December 2016 (6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
Directors
| Director Name | Mr Jeffrey Jacques Jerome |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(43 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 December 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Birchington Road London N8 8HR |
| Secretary Name | Mr Jeffrey Jacques Jerome |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(50 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 15 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Birchington Road London N8 8HR |
| Director Name | Jill Emma Jerome |
|---|---|
| Date of Birth | December 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(39 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
| Role | Media Executive |
| Correspondence Address | 153 Furzehill Road Borehamwood Hertfordshire WD6 2DR |
| Director Name | Sylvia Jerome |
|---|---|
| Date of Birth | April 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(39 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 24 January 2003) |
| Role | Secretary |
| Correspondence Address | 153 Furzehill Road Borehamwood Hertfordshire WD6 2DR |
| Secretary Name | Sylvia Jerome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(39 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 24 January 2003) |
| Role | Company Director |
| Correspondence Address | 153 Furzehill Road Borehamwood Hertfordshire WD6 2DR |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £219,135 |
| Cash | £228,276 |
| Current Liabilities | £9,384 |
Accounts
| Latest Accounts | 31 December 2014 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 September 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016 (2 pages) |
| 7 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 June 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from 7 Birchington Road London N8 8HR to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 2 March 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from 7 Birchington Road London N8 8HR to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 2 March 2016 (2 pages) |
| 29 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2016 | Declaration of solvency (3 pages) |
| 29 February 2016 | Resolutions
|
| 29 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2016 | Resolutions
|
| 29 February 2016 | Declaration of solvency (3 pages) |
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Jeffrey Jacques Jerome on 1 January 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Jeffrey Jacques Jerome on 1 January 2014 (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 12 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 12 August 2012 | Director's details changed for Mr Jeffrey Jacques Jerome on 1 November 2011 (2 pages) |
| 12 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 12 August 2012 | Director's details changed for Mr Jeffrey Jacques Jerome on 1 November 2011 (2 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 20 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Jeffrey Jerome on 31 July 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Jeffrey Jerome on 31 July 2010 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 26 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 20 April 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 20 April 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 5 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 153 furzehill road borehamwood herts WD6 2DR (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 153 furzehill road borehamwood herts WD6 2DR (1 page) |
| 20 August 2003 | Return made up to 31/07/03; full list of members
|
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Return made up to 31/07/03; full list of members
|
| 20 August 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2000 | Return made up to 31/07/99; full list of members; amend (6 pages) |
| 24 October 2000 | Return made up to 31/07/99; full list of members; amend (6 pages) |
| 31 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 30 July 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 30 July 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 12 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 27 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 21 August 1996 | New director appointed (2 pages) |
| 21 August 1996 | New director appointed (2 pages) |
| 1 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 9 October 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 9 October 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 19 November 1952 | Incorporation (18 pages) |
| 19 November 1952 | Incorporation (18 pages) |