Winchester Label Company Limited

Company Name	Winchester Label Company Limited
Company Status	Dissolved
Company Number	01616239
Category	Private Limited Company
Incorporation Date	23 February 1982(42 years, 2 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 17 Cliveden Place London SW1W 8LA

Director Name	Dominic Jonathan Luke Hudson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 January 2007)
Role	Lawyer
Correspondence Address	9 Kersley Street London SW11 4PR

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Closed
Appointed	14 August 2002(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 January 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Vale Drive High Barnet Hertfordshire EN5 2ED

Director Name	Mr Melvyn Thomas Vaughan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 1996)
Role	Company Director
Correspondence Address	17 Downs Road South Wonston Winchester Hampshire SO21 3EU

Director Name	Mrs Priscilla Wilson Vaughan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 1996)
Role	Company Director
Correspondence Address	17 Downs Road South Wonston Winchester Hampshire SO21 3EU

Secretary Name	Mrs Priscilla Wilson Vaughan
Nationality	British
Status	Resigned
Appointed	14 February 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 1996)
Role	Company Director
Correspondence Address	17 Downs Road South Wonston Winchester Hampshire SO21 3EU

Director Name	Mr Malcolm Edward Coultish
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2002)
Role	Sales Director
Correspondence Address	16 Kielder Close Chandlers Ford Eastleigh Hampshire SO53 4RL

Director Name	Christopher John Hills
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	38 Long Mickle Sandhurst Camberley Surrey GU47 8QW

Director Name	Mr Stephen Alan Steckler
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Little Quob Lane West End Southampton Hampshire S030 3gr

Secretary Name	Mr Stephen Alan Steckler
Nationality	British
Status	Resigned
Appointed	12 April 1996(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Little Quob Lane West End Southampton Hampshire S030 3gr

Secretary Name	Elizabeth Ann Jackson
Nationality	British
Status	Resigned
Appointed	14 August 2002(20 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 2003)
Role	Chartered Secretary
Correspondence Address	475a Kingston Road Wimbledon London SW20 8JP

Location

Registered Address	3 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£373,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 October 2006	Return made up to 09/10/06; full list of members (2 pages)
10 October 2006	Director's particulars changed (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
6 June 2006	Application for striking-off (1 page)
20 October 2005	Return made up to 09/10/05; full list of members (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: 3 saint james's square london SW1Y 4JU (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Director's particulars changed (1 page)
7 January 2004	Full accounts made up to 31 December 2002 (8 pages)
28 October 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
31 July 2003	Director's particulars changed (1 page)
13 May 2003	Full accounts made up to 31 December 2001 (7 pages)
9 February 2003	Secretary resigned (1 page)
28 October 2002	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 363(288) ‐ Secretary's particulars changed (8 pages)
18 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: c/o imd solutions LTD central way andover hampshire SP10 5BH (1 page)
22 April 2002	Director resigned (1 page)
22 November 2001	Return made up to 09/10/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2000	Return made up to 09/10/00; full list of members (7 pages)
15 April 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 1999	Return made up to 09/10/99; full list of members (7 pages)
22 March 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1998	Return made up to 09/10/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
24 October 1997	Return made up to 09/10/97; no change of members 363(287) ‐ Registered office changed on 24/10/97 (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 February 1997	Return made up to 14/02/97; full list of members (6 pages)
19 May 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned;director resigned (2 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 17 downs road south wonston winchester hampshire SO21 3EU (1 page)
30 April 1996	Director resigned (1 page)
16 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 February 1996	Return made up to 14/02/96; full list of members (6 pages)
15 March 1995	Return made up to 14/02/95; no change of members (4 pages)

Winchester Label Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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