WINN Industries Limited

Company Name	WINN Industries Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	00311245
Category	Private Limited Company
Incorporation Date	5 May 1936(88 years ago)

Business Activity

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

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(67 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	30 April 1991(55 years after company formation)
Appointment Duration	33 years
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	30 April 1991(55 years after company formation)
Appointment Duration	33 years
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	30 April 1991(55 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(56 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(64 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(65 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,079,019

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2005	Dissolved (1 page)
14 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004	Declaration of solvency (3 pages)
17 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	Appointment of a voluntary liquidator (1 page)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
14 May 2003	Return made up to 30/04/03; full list of members (5 pages)
9 May 2002	Return made up to 30/04/02; full list of members (5 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
16 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
31 May 1998	Return made up to 30/04/98; no change of members (8 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Return made up to 30/04/97; full list of members (9 pages)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
1 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
8 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)

WINN Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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