Kenton
Harrow
Middlesex
HA3 9SE
Secretary Name | Florence Pearl Winston |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1991(17 years, 6 months after company formation) |
Appointment Duration | 24 years, 2 months (closed 22 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Ormesby Way Kenton Harrow Middlesex HA3 9SE |
Director Name | Roy Keith Winston |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(17 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 15 April 2003) |
Role | Pharmacist |
Correspondence Address | 7 Wanstead Lane Ilford Essex IG1 3SB |
Director Name | Ramon Mayer Winston |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(17 years, 6 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 05 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Ormesby Way Kenton Middlesex HA3 9SE |
Registered Address | 37 Ormesby Way Kenton Harrow Middlesex HA3 9SE |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
50 at £1 | Florence Pearl Winston 50.00% Ordinary |
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50 at £1 | Ramon Mayer Winston 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,244 |
Cash | £733 |
Current Liabilities | £29 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2015 | Application to strike the company off the register (3 pages) |
23 December 2015 | Application to strike the company off the register (3 pages) |
9 October 2015 | Termination of appointment of Ramon Mayer Winston as a director on 5 October 2015 (1 page) |
9 October 2015 | Termination of appointment of Ramon Mayer Winston as a director on 5 October 2015 (1 page) |
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
22 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
2 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
2 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
2 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Ramon Mayer Winston on 30 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Florence Pearl Winston on 30 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Ramon Mayer Winston on 30 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Florence Pearl Winston on 30 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
1 June 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
1 June 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
10 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
7 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
7 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
17 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
17 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
25 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
9 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
18 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
18 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
9 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
20 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
20 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
11 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
11 January 2001 | Return made up to 30/12/00; full list of members (7 pages) |
20 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
20 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
20 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
20 January 2000 | Return made up to 30/12/99; full list of members (7 pages) |
6 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
6 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
13 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
13 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
18 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
18 August 1998 | Full accounts made up to 31 March 1998 (6 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
9 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
9 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
15 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
15 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
17 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
17 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |