WYN Thomas Limited

Company Name	WYN Thomas Limited
Company Status	Dissolved
Company Number	02380011
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Names	RJT 122 Limited and WYN Thomas + Partners Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2010(21 years after company formation)
Appointment Duration	1 year, 3 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Headingley Leeds West Yorkshire LS6 2UJ

Director Name	Mr Paul Francis Vining
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2005)
Role	Chartered Town Planner
Country of Residence	Wales
Correspondence Address	21 Wingfield Road Cardiff CF14 1NJ Wales

Director Name	Nigel Lewis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	51 St Johns Crescent Whitchurch Cardiff South Glamorgan CF4 7AG Wales

Director Name	Graham Jenkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2005)
Role	Chartered Town Planner
Correspondence Address	10 Llanerch Goed Llantwit Fardre Pontypridd Mid Glamorgan CF38 2TB Wales

Director Name	Neil McKay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Financial Manager
Correspondence Address	139 Heol Y Deri Rhiwbina Cardiff South Glamorgan CF4 6UH Wales

Director Name	David Leonard Hamley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2005)
Role	Chartered Architect/Landscape
Country of Residence	Wales
Correspondence Address	4 Ynys Y Coed Cardiff South Glamorgan CF5 2LU Wales

Director Name	Tim Dorken
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 1992)
Role	Chartered Town Planner/Landscape Architect
Correspondence Address	8 Cosmeston Drive Penarth South Glamorgan CF64 5FA Wales

Director Name	Mr Phillip Richard Bryan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2005)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	9 Taff Terrace Radyr Cardiff South Glamorgan CF4 8EE Wales

Director Name	Mr Phillip Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	14 Cliffwood View Barry Vale Of Glamorgan CF62 6RU Wales

Director Name	John Richard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1994)
Role	Chartered Builder
Correspondence Address	34 Igkerest Road Penworth S Glamorgan CF64 5DP Wales

Director Name	David Ellis Wyn Thomas
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1996)
Role	Chartered Town Planner/Landscape Architect
Correspondence Address	271 Cyncoed Road Cardiff South Glamorgan CF2 6PA Wales

Secretary Name	Neil McKay
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	139 Heol Y Deri Rhiwbina Cardiff South Glamorgan CF4 6UH Wales

Director Name	Miss Catherine Rose Holland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	9 Taff Terrace Radyr Cardiff South Glamorgan CF4 8EE Wales

Secretary Name	Graham Jenkins
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	10 Llanerch Goed Llantwit Fardre Pontypridd Mid Glamorgan CF38 2TB Wales

Director Name	Gordon Alan Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Three Gables 1 Cory Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6LS Wales

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(19 years, 6 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(20 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Location

Registered Address	Arndale Court Headingley Leeds West Yorkshire LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 50,000 (3 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 50,000 (3 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 50,000 (3 pages)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (3 pages)
5 May 2011	Application to strike the company off the register (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
8 November 2010	Termination of appointment of Caroline Farbridge as a secretary (2 pages)
8 November 2010	Termination of appointment of Caroline Farbridge as a secretary (2 pages)
3 June 2010	Termination of appointment of Neil Robins as a director (1 page)
3 June 2010	Termination of appointment of Neil Robins as a director (1 page)
26 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
26 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
26 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
26 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 August 2009	Director appointed mr andrew howard (1 page)
4 August 2009	Return made up to 04/05/09; full list of members (3 pages)
4 August 2009	Appointment Terminated Director robert hartley (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
4 August 2009	Appointment terminated director robert hartley (1 page)
4 August 2009	Return made up to 04/05/09; full list of members (3 pages)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 December 2008	Accounts made up to 30 June 2008 (3 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
13 November 2008	Appointment Terminate, Director And Secretary Denis Patrick Connery Logged Form (1 page)
13 November 2008	Appointment terminate, director and secretary denis patrick connery logged form (1 page)
14 May 2008	Return made up to 04/05/08; full list of members (3 pages)
14 May 2008	Return made up to 04/05/08; full list of members (3 pages)
7 February 2008	Accounts made up to 30 June 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
22 May 2007	Return made up to 04/05/07; full list of members (2 pages)
22 May 2007	Return made up to 04/05/07; full list of members (2 pages)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 January 2007	Accounts made up to 30 June 2006 (3 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 04/05/06; full list of members (3 pages)
19 May 2006	Return made up to 04/05/06; full list of members (3 pages)
30 November 2005	Accounts made up to 30 June 2005 (3 pages)
30 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
12 August 2005	Return made up to 04/05/05; full list of members (3 pages)
12 August 2005	Return made up to 04/05/05; full list of members (3 pages)
9 July 2005	New director appointed (4 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	New secretary appointed;new director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 21 park place cardiff south glamorgan CF10 3DQ (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 21 park place cardiff south glamorgan CF10 3DQ (1 page)
9 July 2005	New director appointed (4 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	New secretary appointed;new director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
21 December 2004	Accounts made up to 30 June 2004 (6 pages)
21 December 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
4 June 2004	Return made up to 04/05/04; full list of members (9 pages)
4 June 2004	Return made up to 04/05/04; full list of members (9 pages)
14 January 2004	Accounts made up to 30 June 2003 (4 pages)
14 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
3 June 2003	Return made up to 04/05/03; full list of members (9 pages)
3 June 2003	Return made up to 04/05/03; full list of members (9 pages)
13 April 2003	Full accounts made up to 30 June 2002 (10 pages)
13 April 2003	Full accounts made up to 30 June 2002 (10 pages)
30 May 2002	Return made up to 04/05/02; full list of members (9 pages)
30 May 2002	Return made up to 04/05/02; full list of members (9 pages)
8 January 2002	Full accounts made up to 30 June 2001 (15 pages)
8 January 2002	Full accounts made up to 30 June 2001 (15 pages)
7 December 2001	Memorandum and Articles of Association (7 pages)
7 December 2001	Memorandum and Articles of Association (7 pages)
26 November 2001	Re-registration of Memorandum and Articles (7 pages)
26 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2001	Application for reregistration from PLC to private (1 page)
26 November 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 November 2001	Application for reregistration from PLC to private (1 page)
26 November 2001	Re-registration of Memorandum and Articles (7 pages)
26 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 May 2001	Return made up to 04/05/01; full list of members (8 pages)
15 May 2001	Return made up to 04/05/01; full list of members (8 pages)
31 January 2001	Full accounts made up to 30 June 2000 (16 pages)
31 January 2001	Full accounts made up to 30 June 2000 (16 pages)
6 June 2000	Return made up to 04/05/00; full list of members (8 pages)
6 June 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00 (8 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 30 June 1999 (18 pages)
26 January 2000	Full accounts made up to 30 June 1999 (18 pages)
2 June 1999	Return made up to 04/05/99; full list of members (8 pages)
2 June 1999	Return made up to 04/05/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 30 June 1998 (19 pages)
21 January 1999	Full accounts made up to 30 June 1998 (19 pages)
30 May 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1998	Return made up to 04/05/98; full list of members (8 pages)
28 January 1998	Full accounts made up to 30 June 1997 (18 pages)
28 January 1998	Full accounts made up to 30 June 1997 (18 pages)
16 June 1997	Return made up to 04/05/97; full list of members (8 pages)
16 June 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 November 1996	Full accounts made up to 30 June 1996 (15 pages)
29 November 1996	Full accounts made up to 30 June 1996 (15 pages)
16 May 1996	Return made up to 04/05/96; full list of members (8 pages)
16 May 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 (8 pages)
10 November 1995	Ad 01/11/95--------- Â£ si 49000@1=49000 Â£ ic 971/49971 (2 pages)
10 November 1995	Application for reregistration from private to PLC (1 page)
10 November 1995	Auditor's report (4 pages)
10 November 1995	Ad 12/10/95--------- Â£ si 29@1=29 Â£ ic 49971/50000 (2 pages)
10 November 1995	Ad 12/10/95--------- Â£ si 29@1=29 Â£ ic 49971/50000 (2 pages)
10 November 1995	Particulars of contract relating to shares (4 pages)
10 November 1995	Â£ nc 1000/50000 01/11/95 (1 page)
10 November 1995	Ad 01/11/95--------- Â£ si 49000@1=49000 Â£ ic 971/49971 (2 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 November 1995	Balance Sheet (3 pages)
10 November 1995	Re-registration of Memorandum and Articles (14 pages)
10 November 1995	Balance Sheet (6 pages)
10 November 1995	Re-registration of Memorandum and Articles (28 pages)
10 November 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 November 1995	Auditor's statement (1 page)
10 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 November 1995	Declaration on reregistration from private to PLC (1 page)
10 November 1995	Application for reregistration from private to PLC (1 page)
10 November 1995	Â£ nc 1000/50000 01/11/95 (1 page)
10 November 1995	Particulars of contract relating to shares (4 pages)
10 November 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 November 1995	Auditor's report (2 pages)
10 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
10 November 1995	Auditor's statement (2 pages)
10 November 1995	Declaration on reregistration from private to PLC (1 page)
16 May 1995	Return made up to 04/05/95; full list of members (8 pages)
16 May 1995	Return made up to 04/05/95; full list of members (8 pages)
7 February 1995	Â£ ic 993/971 04/01/95 Â£ sr 22@1=22 (1 page)
7 February 1995	Â£ ic 993/971 04/01/95 Â£ sr 22@1=22 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 November 1994	Â£ ic 1000/993 21/09/94 Â£ sr 7@1=7 (1 page)
21 November 1994	Â£ ic 1000/993 21/09/94 Â£ sr 7@1=7 (1 page)
4 June 1993	Return made up to 04/05/93; full list of members (7 pages)
15 March 1991	Return made up to 30/04/90; full list of members (9 pages)

WYN Thomas Limited

Business Activity

Directors

Location

Accounts

Filing History

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