| Company Name | W. Bainborough Limited |
|---|---|
| Directors | John Stanley Crisp and Karen Bloomfield |
| Company Status | Dissolved |
| Company Number | 00464686 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1949(75 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | John Stanley Crisp |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(43 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Phipps Hatch Lane Enfield Middlesex EN2 0HL |
| Director Name | Karen Bloomfield |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(47 years, 10 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 146 Barrowell Green Winchmore Hill London |
| Secretary Name | Karen Bloomfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1996(47 years, 10 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 146 Barrowell Green Winchmore Hill London |
| Director Name | David Reginald Crisp |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(43 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 31 Beverley Road Bromley Kent BR2 8QF |
| Secretary Name | David Reginald Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(43 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 31 Beverley Road Bromley Kent BR2 8QF |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,656 |
| Cash | £788 |
| Current Liabilities | £128,510 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 January 2007 | Dissolved (1 page) |
|---|---|
| 16 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Statement of affairs (6 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 925 finchley road london NW11 7PE (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members
|
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 February 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 1 March 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 4 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 31 December 1997 | Accounting reference date extended from 28/02/97 to 31/05/97 (1 page) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
| 4 April 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 28 January 1997 | Return made up to 30/11/96; full list of members (5 pages) |
| 31 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1996 | Secretary resigned;director resigned (2 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |