Company NameWindsor, Wynn & Dunbar Limited
Company StatusDissolved
Company Number02254781
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date25 August 2009 (11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr John Dunbar
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 11 months (closed 25 August 2009)
RoleCompany Director
Correspondence Address37 Maida Vale
London
W9 1TP
Director NameEarl Of Plymouth Ivor Edward Other Windsor-Clive
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 11 months (closed 25 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakly Park
Bromfield
Ludlow
Shropshire
SY8 2JW
Wales
Director NamePamela Wynn
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 11 months (closed 25 August 2009)
RoleCompany Director
Correspondence Address100 Star Street
London
W2
Secretary NamePamela Wynn
NationalityBritish
StatusClosed
Appointed30 September 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 11 months (closed 25 August 2009)
RoleCompany Director
Correspondence Address100 Star Street
London
W2

Location

Registered Address18 Bentinck Street
London
W1M 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£960
Cash£1,532
Current Liabilities£2,542

Accounts

Latest Accounts31 October 2006 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

25 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
2 June 2008Return made up to 10/09/07; full list of members (4 pages)
31 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 March 2007Return made up to 10/09/06; full list of members (3 pages)
9 November 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 November 2005Return made up to 10/09/05; full list of members (3 pages)
3 November 2005Secretary's particulars changed;director's particulars changed (1 page)
6 April 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
15 September 2004Return made up to 10/09/04; full list of members (7 pages)
18 May 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
24 September 2003Return made up to 10/09/03; full list of members (7 pages)
11 February 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
19 September 2002Return made up to 10/09/02; full list of members (7 pages)
25 January 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
18 September 2001Return made up to 10/09/01; full list of members (7 pages)
27 February 2001Full accounts made up to 31 October 2000 (7 pages)
19 September 2000Return made up to 10/09/00; full list of members (7 pages)
26 January 2000Full accounts made up to 31 October 1999 (7 pages)
7 September 1999Return made up to 10/09/99; no change of members (4 pages)
19 February 1999Full accounts made up to 31 October 1998 (7 pages)
21 September 1998Return made up to 10/09/98; no change of members (4 pages)
3 February 1998Full accounts made up to 31 October 1997 (9 pages)
30 September 1997Return made up to 20/09/97; full list of members (6 pages)
10 March 1997Accounts for a small company made up to 31 October 1996 (4 pages)
20 September 1996Return made up to 20/09/96; no change of members (4 pages)
30 November 1995Accounts for a small company made up to 31 October 1995 (4 pages)
19 September 1995Return made up to 20/09/95; no change of members (4 pages)