Winsor & Newton Limited

Company Name	Winsor & Newton Limited
Company Status	Dissolved
Company Number	00256000
Category	Private Limited Company
Incorporation Date	27 April 1931(93 years ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	J.Stephens & Son Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Jean Llewellyn Evans
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(82 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (closed 10 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Miss Theriza Domingo
Status	Closed
Appointed	01 April 2014(82 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (closed 10 March 2015)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Miss Eilidh Glen
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2014(83 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 10 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Studio Building Evesham Street London W11 4AJ

Director Name	Mr Steven Christiaan Pleune
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(61 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	1 Willow Dene Pinner Middlesex HA5 3LT

Director Name	Mr Herve Philippe Pierre Rouvre
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1992(61 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1994)
Role	Group Financial Director
Correspondence Address	139 Gambetta 72000 Le Mans France

Director Name	Christopher Edward Wraight
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(61 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

Secretary Name	Michael Frederick Walker
Nationality	British
Status	Resigned
Appointed	31 December 1992(61 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	88 Westminster Way Oxford Oxfordshire OX2 0LP

Director Name	Miss Janet Rosalyn Keightley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(63 years after company formation)
Appointment Duration	17 years, 2 months (resigned 21 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Jockey End Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HR

Secretary Name	Miss Janet Rosalyn Keightley
Nationality	British
Status	Resigned
Appointed	06 July 2006(75 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Jockey End Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HR

Director Name	Mr Paul Aston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(76 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	Mr Michael Garfield Charles
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(79 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Neil Robson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(80 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	21 June 2011(80 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Richard Jean Llewellyn Evans
Status	Resigned
Appointed	31 May 2013(82 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Sarabjit Singh Birdi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(82 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Contact

Website	www.winsornewton.com
Telephone	020 84274343
Telephone region	London

Location

Registered Address	The Studio Building 21 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

500 at £1	Colart Contract Manufacturing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
18 November 2014	Application to strike the company off the register (3 pages)
3 October 2014	Accounts made up to 31 December 2013 (4 pages)
3 October 2014	Accounts made up to 31 December 2013 (4 pages)
2 October 2014	Appointment of Miss Eilidh Glen as a director on 17 September 2014 (2 pages)
2 October 2014	Appointment of Miss Eilidh Glen as a director on 17 September 2014 (2 pages)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director on 1 April 2014 (2 pages)
28 April 2014	Termination of appointment of Michael Garfield Charles as a director on 1 March 2014 (1 page)
28 April 2014	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 1 April 2014 (1 page)
28 April 2014	Termination of appointment of Neil Robson as a director on 1 April 2014 (1 page)
28 April 2014	Termination of appointment of Michael Garfield Charles as a director on 1 March 2014 (1 page)
28 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director on 1 April 2014 (2 pages)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director on 1 April 2014 (2 pages)
28 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director on 1 April 2014 (2 pages)
28 April 2014	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 1 April 2014 (1 page)
28 April 2014	Appointment of Miss Theriza Domingo as a secretary on 1 April 2014 (2 pages)
28 April 2014	Appointment of Miss Theriza Domingo as a secretary on 1 April 2014 (2 pages)
28 April 2014	Appointment of Miss Theriza Domingo as a secretary on 1 April 2014 (2 pages)
28 April 2014	Termination of appointment of Neil Robson as a director on 1 April 2014 (1 page)
28 April 2014	Termination of appointment of Neil Robson as a director on 1 April 2014 (1 page)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director on 1 April 2014 (2 pages)
28 April 2014	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 1 April 2014 (1 page)
28 April 2014	Termination of appointment of Michael Garfield Charles as a director on 1 March 2014 (1 page)
28 April 2014	Appointment of Mr Richard Jean Llewellyn Evans as a director on 1 April 2014 (2 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 500 (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 500 (4 pages)
4 October 2013	Accounts made up to 31 December 2012 (4 pages)
4 October 2013	Accounts made up to 31 December 2012 (4 pages)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary on 31 May 2013 (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary on 31 May 2013 (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary on 31 May 2013 (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary on 31 May 2013 (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Accounts made up to 31 December 2011 (4 pages)
21 November 2012	Accounts made up to 31 December 2011 (4 pages)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middx HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middx HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middx HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Accounts made up to 31 December 2010 (4 pages)
3 October 2011	Accounts made up to 31 December 2010 (4 pages)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Appointment of Mr Neil Robson as a director (2 pages)
24 June 2011	Appointment of Mr Neil Robson as a director (2 pages)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts made up to 31 December 2009 (4 pages)
25 September 2010	Accounts made up to 31 December 2009 (4 pages)
27 April 2010	Termination of appointment of Paul Aston as a director (1 page)
27 April 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
27 April 2010	Appointment of Mr Michael Garfield Charles as a director (2 pages)
27 April 2010	Termination of appointment of Paul Aston as a director (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts made up to 31 December 2008 (4 pages)
16 September 2009	Accounts made up to 31 December 2008 (4 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (4 pages)
30 October 2008	Accounts made up to 31 December 2007 (4 pages)
27 February 2008	Director appointed mr paul aston (2 pages)
27 February 2008	Appointment terminated director christopher wraight (1 page)
27 February 2008	Director appointed mr paul aston (2 pages)
27 February 2008	Appointment terminated director christopher wraight (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 October 2007	Accounts made up to 31 December 2006 (4 pages)
18 October 2007	Accounts made up to 31 December 2006 (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 October 2006	Accounts made up to 31 December 2005 (4 pages)
25 October 2006	Accounts made up to 31 December 2005 (4 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
7 September 2005	Accounts made up to 31 December 2004 (4 pages)
7 September 2005	Accounts made up to 31 December 2004 (4 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 October 2004	Accounts made up to 31 December 2003 (4 pages)
19 October 2004	Accounts made up to 31 December 2003 (4 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 October 2003	Accounts made up to 31 December 2002 (4 pages)
23 October 2003	Accounts made up to 31 December 2002 (4 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 October 2002	Accounts made up to 31 December 2001 (4 pages)
24 October 2002	Accounts made up to 31 December 2001 (4 pages)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 October 2001	Accounts made up to 31 December 2000 (3 pages)
11 October 2001	Accounts made up to 31 December 2000 (3 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 October 2000	Accounts made up to 31 December 1999 (3 pages)
24 October 2000	Accounts made up to 31 December 1999 (3 pages)
1 August 2000	Memorandum and Articles of Association (10 pages)
1 August 2000	Memorandum and Articles of Association (10 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 October 1999	Accounts made up to 31 December 1998 (3 pages)
21 October 1999	Accounts made up to 31 December 1998 (3 pages)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 August 1999	Declaration of assistance for shares acquisition (11 pages)
20 August 1999	Declaration of assistance for shares acquisition (11 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 October 1998	Accounts made up to 31 December 1997 (3 pages)
15 October 1998	Accounts made up to 31 December 1997 (3 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 October 1997	Accounts made up to 31 December 1996 (3 pages)
8 October 1997	Accounts made up to 31 December 1996 (3 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 September 1996	Accounts made up to 31 December 1995 (3 pages)
26 September 1996	Accounts made up to 31 December 1995 (3 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 October 1995	Accounts made up to 31 December 1994 (3 pages)
11 October 1995	Accounts made up to 31 December 1994 (3 pages)
20 January 1995	Return made up to 31/12/94; no change of members (4 pages)
20 January 1995	Return made up to 31/12/94; no change of members (4 pages)
14 October 1994	Accounts made up to 31 December 1993 (3 pages)
14 October 1994	Accounts made up to 31 December 1993 (3 pages)
8 May 1994	Director resigned (2 pages)
8 May 1994	Director resigned (2 pages)
20 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 October 1993	Accounts made up to 31 December 1992 (3 pages)
22 October 1993	Accounts made up to 31 December 1992 (3 pages)
26 February 1993	Director's particulars changed (2 pages)
26 February 1993	Director's particulars changed (2 pages)
15 February 1993	Company name changed J.stephens & son LIMITED\certificate issued on 15/02/93 (2 pages)
15 February 1993	Company name changed J.stephens & son LIMITED\certificate issued on 15/02/93 (2 pages)
28 January 1993	Return made up to 31/12/92; full list of members (7 pages)
28 January 1993	Return made up to 31/12/92; full list of members (7 pages)
26 January 1993	Director's particulars changed (2 pages)
26 January 1993	Director's particulars changed (2 pages)
22 January 1993	New director appointed (2 pages)
22 January 1993	New director appointed (2 pages)
14 January 1993	Director resigned (2 pages)
14 January 1993	Director resigned (2 pages)
23 December 1992	New director appointed (2 pages)
23 December 1992	New director appointed (2 pages)
30 November 1992	Director's particulars changed (2 pages)
30 November 1992	Director's particulars changed (2 pages)
20 October 1992	Accounts made up to 31 December 1991 (2 pages)
20 October 1992	Accounts made up to 31 December 1991 (2 pages)
19 January 1992	Return made up to 31/12/91; full list of members (5 pages)
19 January 1992	Return made up to 31/12/91; full list of members (5 pages)
6 December 1991	Director resigned (2 pages)
6 December 1991	Director resigned (2 pages)
15 November 1991	Director's particulars changed (2 pages)
15 November 1991	Director's particulars changed (2 pages)
5 November 1991	Accounts made up to 31 December 1990 (4 pages)
5 November 1991	Accounts made up to 31 December 1990 (4 pages)
28 August 1991	Director resigned (14 pages)
28 August 1991	Director resigned (14 pages)
24 January 1991	Director resigned (2 pages)
24 January 1991	Director resigned (2 pages)
11 January 1991	Return made up to 31/12/90; full list of members (6 pages)
11 January 1991	Return made up to 31/12/90; full list of members (6 pages)
24 October 1990	Auditor's resignation (1 page)
24 October 1990	Auditor's resignation (1 page)
9 August 1990	Accounts made up to 30 December 1989 (4 pages)
9 August 1990	Accounts made up to 30 December 1989 (4 pages)
8 August 1990	New director appointed (4 pages)
8 August 1990	New director appointed (4 pages)
2 August 1990	Director resigned;new director appointed (4 pages)
2 August 1990	Director resigned;new director appointed (4 pages)
2 November 1989	Director resigned;new director appointed (2 pages)
2 November 1989	Director resigned;new director appointed (2 pages)
29 August 1989	Return made up to 28/07/89; full list of members (4 pages)
29 August 1989	Return made up to 28/07/89; full list of members (4 pages)
8 July 1988	Return made up to 10/06/88; full list of members (4 pages)
8 July 1988	Return made up to 10/06/88; full list of members (4 pages)
22 June 1988	Full accounts made up to 2 January 1988 (4 pages)
22 June 1988	Full accounts made up to 2 January 1988 (4 pages)
22 June 1988	Full accounts made up to 2 January 1988 (4 pages)
4 August 1987	Return made up to 15/06/87; full list of members (6 pages)
4 August 1987	Return made up to 15/06/87; full list of members (6 pages)
22 July 1987	Accounts made up to 3 January 1987 (3 pages)
22 July 1987	Accounts made up to 3 January 1987 (3 pages)
22 July 1987	Accounts made up to 3 January 1987 (3 pages)
4 October 1986	Director resigned;new director appointed (2 pages)
4 October 1986	Director resigned;new director appointed (2 pages)
19 April 1986	Accounts made up to 4 January 1986 (5 pages)
19 April 1986	Accounts made up to 4 January 1986 (5 pages)
19 April 1986	Accounts made up to 4 January 1986 (5 pages)

Winsor & Newton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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