Wyncote Services Limited

Company Name	Wyncote Services Limited
Company Status	Dissolved
Company Number	02434950
Category	Private Limited Company
Incorporation Date	23 October 1989(34 years, 6 months ago)
Dissolution Date	15 June 2012 (11 years, 10 months ago)
Previous Name	Tanswitch Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Closed
Appointed	14 March 2000(10 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 15 June 2012)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2001(11 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 June 2012)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Director Name	John Alan Farmer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	La Hure La Rue De La Motte St Martin Guernsey Channel Islands GY4 6ER

Director Name	Mr Christopher John Gilbert
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Cedar Chase Cross Lane, Findon Worthing West Sussex BN14 0US

Director Name	David John Peters
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 March 2000)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Culverden Norlington Lane Ringmer Lewes East Sussex BN8 5SH

Secretary Name	David John Peters
Nationality	British
Status	Resigned
Appointed	03 October 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culverden Norlington Lane Ringmer Lewes East Sussex BN8 5SH

Director Name	Mr Andrew Lawrence Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2001)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Twenty Pence Cottage Twenty Pence Road Wilburton Ely Cambridgeshire CB6 3PX

Director Name	Mr Richard Peregrine Tillard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2003)
Role	Fin Controller
Country of Residence	England
Correspondence Address	"Southam" South Chailey Lewes East Sussex BN8 4QJ

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£543,352
Current Liabilities	£1,592,997

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 June 2012	Final Gazette dissolved following liquidation (1 page)
15 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
15 March 2012	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2012	Liquidators' statement of receipts and payments to 14 March 2012 (5 pages)
15 March 2012	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2012	Liquidators statement of receipts and payments to 14 March 2012 (5 pages)
6 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
6 February 2012	Liquidators statement of receipts and payments to 26 January 2012 (5 pages)
6 February 2012	Liquidators' statement of receipts and payments to 26 January 2012 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
15 August 2011	Liquidators statement of receipts and payments to 26 July 2011 (5 pages)
15 August 2011	Liquidators' statement of receipts and payments to 26 July 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
2 February 2011	Liquidators statement of receipts and payments to 26 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 26 January 2011 (5 pages)
13 September 2010	Termination of appointment of Graeme Jackson as a director (1 page)
13 September 2010	Termination of appointment of Graeme Jackson as a director (1 page)
6 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
6 August 2010	Liquidators' statement of receipts and payments to 26 July 2010 (5 pages)
6 August 2010	Liquidators statement of receipts and payments to 26 July 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 26 January 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 26 January 2010 (5 pages)
2 February 2010	Liquidators statement of receipts and payments to 26 January 2010 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 26 July 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 26 July 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 26 July 2009 (5 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 July 2009	Court order INSOLVENCY:replacement of liquidator (9 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
2 July 2009	Court order insolvency:replacement of liquidator (9 pages)
23 June 2009	Registered office changed on 23/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD (1 page)
6 February 2009	Liquidators' statement of receipts and payments to 26 January 2009 (6 pages)
6 February 2009	Liquidators statement of receipts and payments to 26 January 2009 (6 pages)
6 February 2009	Liquidators' statement of receipts and payments to 26 January 2009 (6 pages)
5 August 2008	Liquidators' statement of receipts and payments to 26 July 2008 (5 pages)
5 August 2008	Liquidators statement of receipts and payments to 26 July 2008 (5 pages)
5 August 2008	Liquidators' statement of receipts and payments to 26 July 2008 (5 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
14 February 2008	S/S cert. Release of liquidator (1 page)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
6 February 2008	Liquidators' statement of receipts and payments (5 pages)
6 February 2008	Liquidators' statement of receipts and payments (5 pages)
18 December 2007	Appointment of a voluntary liquidator (1 page)
18 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2007	Appointment of a voluntary liquidator (1 page)
18 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2007	C/O replacement of liquidator (3 pages)
18 December 2007	C/O replacement of liquidator (3 pages)
2 August 2007	Liquidators' statement of receipts and payments (5 pages)
2 August 2007	Liquidators statement of receipts and payments (5 pages)
2 August 2007	Liquidators' statement of receipts and payments (5 pages)
7 February 2007	Liquidators' statement of receipts and payments (5 pages)
7 February 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2007	Liquidators' statement of receipts and payments (5 pages)
3 August 2006	Liquidators statement of receipts and payments (5 pages)
3 August 2006	Liquidators' statement of receipts and payments (5 pages)
3 August 2006	Liquidators' statement of receipts and payments (5 pages)
3 February 2006	Liquidators' statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2006	Liquidators' statement of receipts and payments (5 pages)
21 February 2005	Resolutions RES13 ‐ Winding up 27/01/05 (1 page)
21 February 2005	Resolutions RES13 ‐ Winding up 27/01/05 (1 page)
9 February 2005	Declaration of solvency (3 pages)
9 February 2005	Appointment of a voluntary liquidator (2 pages)
9 February 2005	Declaration of solvency (3 pages)
9 February 2005	Appointment of a voluntary liquidator (2 pages)
29 January 2005	Registered office changed on 29/01/05 from: 30-32 pall mall liverpool L3 6AL (1 page)
29 January 2005	Registered office changed on 29/01/05 from: 30-32 pall mall liverpool L3 6AL (1 page)
3 November 2004	Return made up to 03/10/04; full list of members (7 pages)
3 November 2004	Return made up to 03/10/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 March 2003 (12 pages)
6 May 2004	Full accounts made up to 31 March 2003 (12 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
9 April 2003	Full accounts made up to 31 March 2002 (20 pages)
9 April 2003	Full accounts made up to 31 March 2002 (20 pages)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
15 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
10 October 2001	Return made up to 03/10/01; full list of members (7 pages)
10 October 2001	Return made up to 03/10/01; full list of members (7 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
8 November 2000	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2000	Return made up to 03/10/00; full list of members (7 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 72 new cavendish street london W1M 8AU (1 page)
5 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Return made up to 03/10/99; full list of members (7 pages)
29 October 1999	Return made up to 03/10/99; full list of members (7 pages)
14 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 September 1999	Full accounts made up to 31 December 1998 (8 pages)
11 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
29 October 1998	Return made up to 03/10/98; no change of members (4 pages)
29 October 1998	Return made up to 03/10/98; no change of members (4 pages)
4 June 1998	Registered office changed on 04/06/98 from: 27-31 blandford st london W1H 3AD (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 27-31 blandford st london W1H 3AD (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1997	Return made up to 03/10/97; no change of members (4 pages)
3 November 1997	Return made up to 03/10/97; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 March 1997 (8 pages)
14 October 1997	Full accounts made up to 31 March 1997 (8 pages)
18 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
29 October 1996	Full accounts made up to 31 March 1996 (8 pages)
29 October 1996	Full accounts made up to 31 March 1996 (8 pages)
15 October 1996	Return made up to 03/10/96; full list of members (6 pages)
15 October 1996	Return made up to 03/10/96; full list of members (6 pages)
1 April 1996	Director's particulars changed (1 page)
1 April 1996	Director's particulars changed (1 page)
11 October 1995	Return made up to 03/10/95; no change of members (4 pages)
11 October 1995	Return made up to 03/10/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
26 July 1995	Full accounts made up to 31 March 1995 (8 pages)
5 July 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
23 October 1989	Incorporation (9 pages)
23 October 1989	Incorporation (9 pages)

Wyncote Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check