| Company Name | Mark Winchester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568169 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1990(33 years, 5 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Hemlata Harshad Patel |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 17 years, 3 months (closed 31 March 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Whytewell Road Wellingborough Northamptonshire NN8 5BE |
| Secretary Name | Una Harshad Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(4 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 31 March 2009) |
| Role | Secretary |
| Correspondence Address | 1 Whytewell Road Wellingborough Northamptonshire NN8 5BE |
| Director Name | Chetna Vijay Patel |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 3 years (resigned 13 December 1994) |
| Role | Housewife |
| Correspondence Address | 26 The Banks Wellingborough Northamptonshire NN9 5YX |
| Secretary Name | Mrs Hemlata Harshad Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 10 December 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whytewell Road Wellingborough Northamptonshire NN8 5BE |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,160 |
| Cash | £1,064 |
| Current Liabilities | £50,729 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2008 | Application for striking-off (1 page) |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 12 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 14 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 16 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 12/12/97; full list of members; amend (7 pages) |
| 3 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 16 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 19 December 1995 | Secretary resigned (2 pages) |
| 19 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 19 December 1995 | New director appointed (2 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |