Windeck Paints Limited

Company Name	Windeck Paints Limited
Director	Mark Stanworth
Company Status	Dissolved
Company Number	00883446
Category	Private Limited Company
Incorporation Date	13 July 1966(57 years, 10 months ago)
Previous Name	Johnstone's Paints (Sales) 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 Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(33 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Current
Appointed	23 December 1999(33 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr William Peter Cavanah
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 1996)
Role	Financial Director
Correspondence Address	16 Hawthorne Road Rochdale Lancashire OL11 5JQ

Director Name	James Johnstone
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(24 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 July 1991)
Role	Company Director
Correspondence Address	9 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Philip James Johnstone
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	14 New Meadow Chorley New Road Lostock Bolton Lancashire BL6 4PB

Director Name	Mr David Reginald Mottershead
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(24 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 May 1996)
Role	Works Director
Country of Residence	England
Correspondence Address	89 Knutsford Road Wilmslow Cheshire SK9 6JH

Secretary Name	Mr William Peter Cavanah
Nationality	British
Status	Resigned
Appointed	09 May 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	16 Hawthorne Road Rochdale Lancashire OL11 5JQ

Director Name	Mr Ian Malcolm Simmons
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(25 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 1996)
Role	Sales Director
Correspondence Address	Tantrums 7 De Havilland Drive Yarnfield Stone Staffordshire ST15 0SX

Secretary Name	Steven John Webb
Nationality	British
Status	Resigned
Appointed	11 January 1996(29 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 January 1997)
Role	Company Director
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	William Briers Thomson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(29 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 1999)
Role	Company Director
Correspondence Address	11 Thornway Brooklands Worsley Manchester M28 1YS

Secretary Name	Richard Anthony Burgin
Nationality	British
Status	Resigned
Appointed	02 January 1997(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 1999)
Role	Company Director
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Richard Anthony Burgin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(32 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 1999)
Role	Solicitor
Correspondence Address	26 The Oval Harrogate North Yorkshire HG2 9BA

Secretary Name	Mr Mark Stanworth
Nationality	British
Status	Resigned
Appointed	13 June 1999(32 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£123

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2003	Appointment of a voluntary liquidator (1 page)
27 January 2003	Registered office changed on 27/01/03 from: c/o totalfinaelf holdings uk LIMITED 33 cavendish square london W1G 0PW (1 page)
24 January 2003	Declaration of solvency (3 pages)
24 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2002	Registered office changed on 06/12/02 from: kalon LIMITED huddersfield road batley west yorkshire WF17 9XA (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
21 June 2002	Auditor's resignation (1 page)
24 May 2002	Return made up to 09/05/02; full list of members (6 pages)
26 March 2002	Secretary's particulars changed (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 May 2001	Return made up to 09/05/01; full list of members (6 pages)
13 April 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
16 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2000	Auditor's resignation (1 page)
25 May 2000	Return made up to 09/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
17 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: ploughland house 62 george street wakefield west yorkshire WF1 1DL (1 page)
4 January 2000	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
3 June 1999	Return made up to 09/05/99; full list of members (5 pages)
3 June 1999	Secretary's particulars changed (1 page)
21 September 1998	Full accounts made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 09/05/98; no change of members (4 pages)
22 December 1997	Secretary's particulars changed (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (6 pages)
9 June 1997	Return made up to 09/05/97; no change of members (4 pages)
14 January 1997	New secretary appointed (1 page)
14 January 1997	Secretary resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
7 June 1996	Company name changed johnstone's paints (sales) limit ed\certificate issued on 10/06/96 (2 pages)
5 June 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
4 June 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: stonebridge hse. Edge la. Droylsden manchester M35 6BX (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 June 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Windeck Paints Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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