| Company Name | Cairnmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01518611 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1980(43 years, 7 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Trevor John Winchester |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 16 June 2015) |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingscroft Road London NW2 3QE |
| Secretary Name | Marie Jo Winchester |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 25 February 1998(17 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingscroft Road London NW2 3QE |
| Director Name | Marie Jo Winchester |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 2009(29 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingscroft Road London NW2 3QE |
| Secretary Name | Mr George Charles Jack Winchester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 February 1998) |
| Role | Company Director |
| Correspondence Address | 240 Nether Street London N3 1HU |
Location
| Registered Address | 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | T. Winchester 99.00% Ordinary |
|---|---|
| 1 at £1 | Marie Jo Winchester 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,123 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Accounts made up to 30 April 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 28 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 25 August 2011 (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Registered office address changed from Suire 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 17 September 2010 (1 page) |
| 17 September 2010 | Director's details changed for Mr Trevor John Winchester on 22 August 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 December 2009 | Appointment of Marie-Jo Winchester as a director (2 pages) |
| 29 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 31 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 20 October 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow HA3 8BX (1 page) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 16 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 7 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 6 October 2004 | Secretary's particulars changed (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 September 2003 | Return made up to 22/08/03; full list of members (8 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (11 pages) |
| 19 October 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 30 August 2001 | Total exemption full accounts made up to 30 April 2000 (7 pages) |
| 2 October 2000 | Return made up to 22/08/00; full list of members (8 pages) |
| 5 June 2000 | (7 pages) |
| 14 September 1999 | Return made up to 22/08/99; full list of members (8 pages) |
| 25 May 1999 | (6 pages) |
| 2 October 1998 | Return made up to 22/08/98; full list of members (8 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 27 October 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 4 September 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 19 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |
| 24 September 1980 | Certificate of incorporation (1 page) |