James Winchester Export Limited

Company Name	James Winchester Export Limited
Company Status	Dissolved
Company Number	01809677
Category	Private Limited Company
Incorporation Date	17 April 1984(40 years ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Robert John Winchester
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1991(7 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Closed
Appointed	15 June 2011(27 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 March 2017)
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	Mr Stephen Geoffrey Lane
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Union Street Chipping Barnet Barnet Hertfordshire EN5 4HY

Contact

Website	jameswinchester.ltd.uk

Location

Registered Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Caroline Winchester 45.00% Ordinary A
45 at £1	Robert John Winchester 45.00% Ordinary A
10 at £1	Stephen Geoffrey Lane 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,192
Cash	£112,135
Current Liabilities	£115,327

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015	Termination of appointment of Stephen Geoffrey Lane as a secretary on 8 November 2011 (1 page)
2 November 2015	Termination of appointment of Stephen Geoffrey Lane as a secretary on 8 November 2011 (1 page)
2 November 2015	Termination of appointment of Stephen Geoffrey Lane as a secretary on 8 November 2011 (1 page)
10 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (5 pages)
10 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (5 pages)
21 June 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
21 June 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
6 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
6 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
28 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
27 October 2012	Director's details changed for Mr Robert John Winchester on 1 January 2012 (2 pages)
27 October 2012	Director's details changed for Mr Robert John Winchester on 1 January 2012 (2 pages)
27 October 2012	Director's details changed for Mr Robert John Winchester on 1 January 2012 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 November 2011	Appointment of Bmas Limited as a secretary (2 pages)
8 November 2011	Appointment of Bmas Limited as a secretary (2 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
27 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 November 2008	Return made up to 28/09/08; full list of members (4 pages)
3 November 2008	Return made up to 28/09/08; full list of members (4 pages)
15 July 2008	Ad 15/07/08\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
15 July 2008	Ad 15/07/08\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
19 May 2008	Ad 15/04/08\gbp si 88@1=88\gbp ic 2/90\ (2 pages)
19 May 2008	Ad 15/04/08\gbp si 88@1=88\gbp ic 2/90\ (2 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
2 October 2007	Return made up to 28/09/07; full list of members (2 pages)
2 October 2007	Return made up to 28/09/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 October 2006	Return made up to 28/09/06; full list of members (2 pages)
2 October 2006	Return made up to 28/09/06; full list of members (2 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
20 October 2005	Return made up to 28/09/05; full list of members (2 pages)
20 October 2005	Return made up to 28/09/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
1 October 2004	Return made up to 28/09/04; full list of members (6 pages)
1 October 2004	Return made up to 28/09/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
14 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
27 October 2003	Return made up to 28/09/03; full list of members (6 pages)
27 October 2003	Return made up to 28/09/03; full list of members (6 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
7 October 2002	Return made up to 28/09/02; full list of members (6 pages)
7 October 2002	Return made up to 28/09/02; full list of members (6 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (6 pages)
3 October 2000	Return made up to 28/09/00; full list of members (6 pages)
3 October 2000	Return made up to 28/09/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 30 June 1999 (7 pages)
10 April 2000	Full accounts made up to 30 June 1999 (7 pages)
24 March 2000	Return made up to 28/09/99; full list of members (6 pages)
24 March 2000	Return made up to 28/09/99; full list of members (6 pages)
18 December 1998	Full accounts made up to 30 June 1998 (6 pages)
18 December 1998	Full accounts made up to 30 June 1998 (6 pages)
27 October 1998	Return made up to 28/09/98; no change of members (4 pages)
27 October 1998	Return made up to 28/09/98; no change of members (4 pages)
9 June 1998	Registered office changed on 09/06/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA (1 page)
9 December 1997	Full accounts made up to 30 June 1997 (6 pages)
9 December 1997	Full accounts made up to 30 June 1997 (6 pages)
22 October 1997	Return made up to 28/09/97; no change of members (4 pages)
22 October 1997	Return made up to 28/09/97; no change of members (4 pages)
19 March 1997	Registered office changed on 19/03/97 from: 3 charles street london W1X 7HA (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 3 charles street london W1X 7HA (1 page)
21 February 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
21 February 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
27 December 1996	Full accounts made up to 28 February 1996 (6 pages)
27 December 1996	Full accounts made up to 28 February 1996 (6 pages)
8 October 1996	Return made up to 28/09/96; full list of members (6 pages)
8 October 1996	Return made up to 28/09/96; full list of members (6 pages)
25 April 1996	Return made up to 28/09/95; no change of members (4 pages)
25 April 1996	Return made up to 28/09/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
20 July 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
19 May 1995	Accounts for a small company made up to 28 February 1994 (7 pages)
19 May 1995	Accounts for a small company made up to 28 February 1994 (7 pages)

James Winchester Export Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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