| Company Name | Winsford (Island Traders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01117660 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1973(50 years, 10 months ago) |
| Dissolution Date | 18 December 2017 (6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Donald James Cussen |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 18 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brampton Close Westcliff On Sea Essex SS0 0DY |
| Secretary Name | Donald James Cussen |
|---|---|
| Status | Closed |
| Appointed | 14 October 2010(37 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 December 2017) |
| Role | Company Director |
| Correspondence Address | 4 Brampton Close Westcliff-On-Sea Essex SS0 0DY |
| Director Name | Mrs Bernadette Kathleen Zecharia |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2016(42 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Winsford Gardens Westcliff-On-Sea Essex SS0 0DR |
| Director Name | Caroline Irene Cussen |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 13 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brampton Close Westcliff On Sea Essex SS0 0DY |
| Secretary Name | Caroline Irene Cussen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 13 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brampton Close Westcliff On Sea Essex SS0 0DY |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £222,351 |
| Cash | £235,239 |
| Current Liabilities | £14,071 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 18 September 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 14 March 2017 | Registered office address changed from 1422 London Rd., Leigh-on-Sea, Essex, SS9 2UL. to Gable House 239 Regents Park Road London N3 3LF on 14 March 2017 (2 pages) |
| 14 March 2017 | Registered office address changed from 1422 London Rd., Leigh-on-Sea, Essex, SS9 2UL. to Gable House 239 Regents Park Road London N3 3LF on 14 March 2017 (2 pages) |
| 9 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2017 | Declaration of solvency (4 pages) |
| 9 March 2017 | Declaration of solvency (4 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 March 2016 | Appointment of Mrs Bernadette Kathleen Zecharia as a director on 19 March 2016 (2 pages) |
| 23 March 2016 | Appointment of Mrs Bernadette Kathleen Zecharia as a director on 19 March 2016 (2 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 20 March 2015 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 March 2015 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 February 2011 | Termination of appointment of Caroline Cussen as a secretary (1 page) |
| 21 February 2011 | Termination of appointment of Caroline Cussen as a director (1 page) |
| 21 February 2011 | Appointment of Donald James Cussen as a secretary (2 pages) |
| 21 February 2011 | Termination of appointment of Caroline Cussen as a director (1 page) |
| 21 February 2011 | Appointment of Donald James Cussen as a secretary (2 pages) |
| 21 February 2011 | Termination of appointment of Caroline Cussen as a secretary (1 page) |
| 17 January 2011 | Secretary's details changed for Caroline Irene Cussen on 13 October 2010 (1 page) |
| 17 January 2011 | Secretary's details changed for Caroline Irene Cussen on 13 October 2010 (1 page) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Director's details changed for Caroline Irene Cussen on 13 October 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Caroline Irene Cussen on 13 October 2010 (2 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Caroline Irene Cussen on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Donald James Cussen on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Caroline Irene Cussen on 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Donald James Cussen on 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Resolutions
|
| 13 October 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |