B & K(Winkfield)Limited

Company Name	B & K(Winkfield)Limited
Company Status	Dissolved
Company Number	00929910
Category	Private Limited Company
Incorporation Date	2 April 1968(56 years, 1 month ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Pamela Busby
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(23 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (closed 28 August 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	Wimborne House 4-6 Pump Lane Hayes Middlesex UB3 3NB

Secretary Name	Carole Ann Linsell
Nationality	British
Status	Closed
Appointed	01 August 2009(41 years, 4 months after company formation)
Appointment Duration	9 years (closed 28 August 2018)
Role	Company Director
Correspondence Address	2 Springdale Finchampstead Wokingham Berkshire RG40 4RZ

Director Name	Mr Donald Arthur Busby
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1993)
Role	Garage Proprietor
Correspondence Address	Baileys Garage Maidens Green Winkfield Windsor Berkshire SL4 4SJ

Director Name	Mr John Arnold Kaiser
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 1997)
Role	Garage Proprietor
Correspondence Address	Brooklands Datchet Road Horton Slough Berkshire SL3 9PS

Director Name	Mrs Patricia Kaiser
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Brooklands Datchet Road Horton Slough Berkshire SL3 9PS

Secretary Name	Mrs Pamela Busby
Nationality	British
Status	Resigned
Appointed	28 September 1991(23 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Baileys Garage Maidens Green Winkfield Windsor Berkshire SL4 4SJ

Secretary Name	Mark Busby
Nationality	British
Status	Resigned
Appointed	23 December 1997(29 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	46 Wood Close Windsor Berkshire SL4 3JZ

Contact

Website	autotekmot.co.uk

Location

Registered Address	Wimborne House 4-6 Pump Lane Hayes Middlesex UB3 3NB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Mrs Pamela Busby 99.00% Ordinary
1 at £1	Mark Busby 1.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

20 November 1961	Delivered on: 2 July 1968 Persons entitled: Esso Petroleum Company Limited Classification: Mortgage Secured details: Â£6,986.16.0 secured on property acquired by b & k (winkfield) LTD. Particulars: Baileys garage maidens green winkfield berks. Outstanding

Filing History

3 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
29 September 2016	Director's details changed for Mrs Pamela Busby on 20 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
4 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
15 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
1 October 2013	Director's details changed for Mrs Pamela Busby on 1 October 2012 (2 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Secretary's details changed for Carole Ann Linsell on 1 October 2012 (2 pages)
1 October 2013	Secretary's details changed for Carole Ann Linsell on 1 October 2012 (2 pages)
17 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (13 pages)
11 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 October 2011	Annual return made up to 28 September 2011 (14 pages)
24 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 October 2010	Annual return made up to 28 September 2010 (14 pages)
2 November 2009	Appointment of Carole Ann Linsell as a secretary (2 pages)
2 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
10 December 2008	Appointment terminated secretary mark busby (1 page)
23 October 2008	Return made up to 28/09/08; no change of members (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
19 October 2007	Return made up to 28/09/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
25 October 2006	Return made up to 28/09/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
4 October 2005	Return made up to 28/09/05; full list of members (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
27 October 2004	Return made up to 28/09/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
26 September 2003	Return made up to 28/09/03; full list of members (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
30 September 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 30/09/02 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 October 2001	Return made up to 28/09/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 October 2000	Return made up to 28/09/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
20 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
22 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 October 1998	Return made up to 28/09/98; full list of members (6 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
17 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
12 October 1997	Return made up to 28/09/97; full list of members (6 pages)
9 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 October 1996	Return made up to 28/09/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 November 1995	Return made up to 28/09/95; no change of members (4 pages)

B & K(Winkfield)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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