| Company Name | Windsor, Wynn & Dunbar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254781 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr John Dunbar |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 37 Maida Vale London W9 1TP |
| Director Name | Earl Of Plymouth Ivor Edward Other Windsor-Clive |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakly Park Bromfield Ludlow Shropshire SY8 2JW Wales |
| Director Name | Pamela Wynn |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 100 Star Street London W2 |
| Secretary Name | Pamela Wynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 100 Star Street London W2 |
Location
| Registered Address | 18 Bentinck Street London W1M 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£960 |
| Cash | £1,532 |
| Current Liabilities | £2,542 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2008 | Return made up to 10/09/07; full list of members (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 March 2007 | Return made up to 10/09/06; full list of members (3 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 November 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 3 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 15 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 24 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 19 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 18 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 27 February 2001 | Full accounts made up to 31 October 2000 (7 pages) |
| 19 September 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 7 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 19 February 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 21 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 30 September 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 20 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 19 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |