Company NameWinsford (Island Traders) Limited
Company StatusDissolved
Company Number01117660
CategoryPrivate Limited Company
Incorporation Date11 June 1973(49 years, 2 months ago)
Dissolution Date18 December 2017 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDonald James Cussen
Date of BirthJanuary 1925 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(18 years, 6 months after company formation)
Appointment Duration25 years, 11 months (closed 18 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brampton Close
Westcliff On Sea
Essex
SS0 0DY
Secretary NameDonald James Cussen
StatusClosed
Appointed14 October 2010(37 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 18 December 2017)
RoleCompany Director
Correspondence Address4 Brampton Close
Westcliff-On-Sea
Essex
SS0 0DY
Director NameMrs Bernadette Kathleen Zecharia
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2016(42 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 18 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Winsford Gardens
Westcliff-On-Sea
Essex
SS0 0DR
Director NameCaroline Irene Cussen
Date of BirthDecember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 6 months after company formation)
Appointment Duration18 years, 9 months (resigned 13 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brampton Close
Westcliff On Sea
Essex
SS0 0DY
Secretary NameCaroline Irene Cussen
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 6 months after company formation)
Appointment Duration18 years, 9 months (resigned 13 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brampton Close
Westcliff On Sea
Essex
SS0 0DY

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£222,351
Cash£235,239
Current Liabilities£14,071

Accounts

Latest Accounts31 July 2016 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 December 2017Final Gazette dissolved following liquidation (1 page)
18 December 2017Final Gazette dissolved following liquidation (1 page)
18 September 2017Return of final meeting in a members' voluntary winding up (17 pages)
18 September 2017Return of final meeting in a members' voluntary winding up (17 pages)
14 March 2017Registered 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 2017Registered 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 2017Appointment of a voluntary liquidator (1 page)
9 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
(1 page)
9 March 2017Declaration of solvency (4 pages)
9 March 2017Appointment of a voluntary liquidator (1 page)
9 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
(1 page)
9 March 2017Declaration of solvency (4 pages)
8 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 March 2016Appointment of Mrs Bernadette Kathleen Zecharia as a director on 19 March 2016 (2 pages)
23 March 2016Appointment of Mrs Bernadette Kathleen Zecharia as a director on 19 March 2016 (2 pages)
19 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(4 pages)
3 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
(4 pages)
20 March 2015Amended total exemption small company accounts made up to 31 July 2014 (6 pages)
20 March 2015Amended total exemption small company accounts made up to 31 July 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 September 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 September 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 February 2011Appointment of Donald James Cussen as a secretary (2 pages)
21 February 2011Termination of appointment of Caroline Cussen as a director (1 page)
21 February 2011Termination of appointment of Caroline Cussen as a secretary (1 page)
21 February 2011Appointment of Donald James Cussen as a secretary (2 pages)
21 February 2011Termination of appointment of Caroline Cussen as a director (1 page)
21 February 2011Termination of appointment of Caroline Cussen as a secretary (1 page)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011Secretary's details changed for Caroline Irene Cussen on 13 October 2010 (1 page)
17 January 2011Director's details changed for Caroline Irene Cussen on 13 October 2010 (2 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011Secretary's details changed for Caroline Irene Cussen on 13 October 2010 (1 page)
17 January 2011Director's details changed for Caroline Irene Cussen on 13 October 2010 (2 pages)
8 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 October 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Donald James Cussen on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Caroline Irene Cussen on 31 December 2009 (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Donald James Cussen on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Caroline Irene Cussen on 31 December 2009 (2 pages)
8 September 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 September 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
12 January 2009Return made up to 31/12/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 September 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 September 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
10 January 2007Return made up to 31/12/06; full list of members (2 pages)
13 September 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 September 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 January 2006Return made up to 31/12/05; full list of members (7 pages)
6 September 2005Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 September 2005Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
8 September 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 September 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 January 2004Return made up to 31/12/03; full list of members (7 pages)
24 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 October 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 October 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 February 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 February 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 January 2002Return made up to 31/12/01; full list of members (6 pages)
2 January 2002Return made up to 31/12/01; full list of members (6 pages)
13 September 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
13 September 2001Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 September 2000Accounts for a small company made up to 31 July 2000 (7 pages)
1 September 2000Accounts for a small company made up to 31 July 2000 (7 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 October 1999Accounts for a small company made up to 31 July 1999 (7 pages)
14 October 1999Accounts for a small company made up to 31 July 1999 (7 pages)
12 January 1999Return made up to 31/12/98; no change of members (4 pages)
12 January 1999Return made up to 31/12/98; no change of members (4 pages)
19 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 1998Accounts for a small company made up to 31 July 1998 (7 pages)
13 October 1998Accounts for a small company made up to 31 July 1998 (7 pages)
8 October 1997Accounts for a small company made up to 31 July 1997 (5 pages)
8 October 1997Accounts for a small company made up to 31 July 1997 (5 pages)
2 January 1997Return made up to 31/12/96; full list of members (6 pages)
2 January 1997Return made up to 31/12/96; full list of members (6 pages)
17 December 1996Accounts for a small company made up to 31 July 1996 (5 pages)
17 December 1996Accounts for a small company made up to 31 July 1996 (5 pages)
17 January 1996Return made up to 31/12/95; no change of members (4 pages)
17 January 1996Return made up to 31/12/95; no change of members (4 pages)
24 October 1995Accounts for a small company made up to 31 July 1995 (5 pages)
24 October 1995Accounts for a small company made up to 31 July 1995 (5 pages)