| Company Name | Winbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900994 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(39 years, 1 month ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Rose Edith Weston |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 03 July 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Theslum Towpath Shepperton Middlesex TW17 9LL |
| Secretary Name | Mr Eric William Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 25 January 2009) |
| Role | Company Director |
| Correspondence Address | The Slum Towpath Shepperton Middlesex TW17 9LL |
Location
| Registered Address | "Theslum" The Towpath Shepperton Middlesex TW17 9LL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,739 |
| Cash | £3,916 |
| Current Liabilities | £140,887 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2012 | Application to strike the company off the register (2 pages) |
| 8 March 2012 | Application to strike the company off the register (2 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-30
|
| 30 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-30
|
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Director's details changed for Mrs Rose Edith Weston on 25 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Mrs Rose Edith Weston on 25 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 13 March 2009 | Return made up to 25/09/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 25/09/08; full list of members (3 pages) |
| 10 March 2009 | Appointment terminated secretary eric weston (1 page) |
| 10 March 2009 | Appointment Terminated Secretary eric weston (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 October 2007 | Return made up to 25/09/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 25/09/07; no change of members (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 25/09/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Return made up to 25/09/05; full list of members (6 pages) |
| 23 January 2006 | Return made up to 25/09/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 30 September 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 9 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 9 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 29 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 24 May 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 May 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |