Dearson & Winyard Limited

Company Name	Dearson & Winyard Limited
Company Status	Dissolved
Company Number	02572062
Category	Private Limited Company
Incorporation Date	7 January 1991(33 years, 3 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Dearson Waite & Winyard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Julian Michael Dearson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	24 years, 5 months (closed 21 June 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 207 Providence Square Mill Street, Jacobs Island London SE1 2EW

Director Name	Mr Michael William Winyard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	24 years, 5 months (closed 21 June 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	102 Massingberd Way Tooting Common London SW17 6AH

Secretary Name	Mr Michael William Winyard
Nationality	British
Status	Closed
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	24 years, 5 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Massingberd Way Tooting Common London SW17 6AH

Director Name	Darren Jason Faife
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(7 years, 12 months after company formation)
Appointment Duration	17 years, 5 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 15 Drummond Road Croydon Surrey CR0 1TW

Director Name	Ms Alex Louise St John
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(17 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 21 June 2016)
Role	Senior Advisor
Country of Residence	England
Correspondence Address	28 Macclesfield Road South Norwood London SE25 4RZ

Director Name	Mr Paul Waite
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(1 year after company formation)
Appointment Duration	3 weeks, 5 days (resigned 02 February 1992)
Role	Consultant
Correspondence Address	1 Imperial Road London N22 4DE

Director Name	Mr Jeremy Cooling
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	9th Floor Flat G Tower 10 Island Harbour View 11 Hoi Fai Road Tai Koktsui Kowloon Hong Kong

Director Name	Paul Robert Stringer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 2009)
Role	Immigration
Correspondence Address	20 Morton Gardens Halfway Sheffield South Yorkshire S20 8GJ

Contact

Website	immigrationuk.co.uk
Telephone	020 75048226
Telephone region	London

Location

Registered Address	2nd Floor 207 Providence Square Mill Street, Jacobs Island London SE1 2EW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Darren Jason Faife 24.05% Ordinary
1000 at £1	Mr Jeremy D. Cooling 24.05% Ordinary
1000 at £1	Mr Julian M. Dearson 24.05% Ordinary
1000 at £1	Mr Michael W. Winyard 24.05% Ordinary
25 at £1	Mr Darren Jason Faife 0.60% Ordinary B Non Voting
25 at £1	Mr Jeremy D. Cooling 0.60% Ordinary B Non Voting
25 at £1	Mr Julian M. Dearson 0.60% Ordinary B Non Voting
25 at £1	Mr Michael W. Winyard 0.60% Ordinary B Non Voting
15 at £1	Darren Faife 0.36% Ordinary C Non Voting
15 at £1	Julian Dearson 0.36% Ordinary C Non Voting
15 at £1	Michael Winyard 0.36% Ordinary C Non Voting
5 at £1	Alex St John 0.12% Ordinary C Non Voting
5 at £1	Richard Davenport 0.12% Ordinary C Non Voting
1 at £1	Andrew Pizzey 0.02% Ordinary C Non Voting
1 at £1	Kirsty Wilkinson 0.02% Ordinary C Non Voting
1 at £1	Nicolette Reilly 0.02% Ordinary C Non Voting

Financials

Year	2014
Net Worth	£123,987
Cash	£6,394
Current Liabilities	£84,714

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 October 2000	Delivered on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 August 1992	Delivered on: 14 August 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 October 2000

Delivered on: 26 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 August 1992

Delivered on: 14 August 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 4,158 (8 pages)
20 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 4,158 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,158 (8 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,158 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Director's details changed for Julian Michael Dearson on 31 March 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
23 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 4,158 (3 pages)
17 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 4,158 (3 pages)
23 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 4,140 (3 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (8 pages)
2 March 2010	Director's details changed for Julian Michael Dearson on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Alex Louise St John on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Michael William Winyard on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Michael William Winyard on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Alex Louise St John on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Darren Jason Faife on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Julian Michael Dearson on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Darren Jason Faife on 1 October 2009 (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 February 2010	Termination of appointment of Paul Stringer as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 January 2009	Return made up to 03/01/09; full list of members (6 pages)
5 January 2009	Director appointed alex louise st john (1 page)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 July 2008	Registered office changed on 25/07/2008 from 2ND floor 207 providence squre mill street, jacobs island london SE1 2EW (1 page)
25 July 2008	Return made up to 03/01/08; full list of members (6 pages)
24 July 2008	Director's change of particulars / darren faife / 04/05/2007 (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 February 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 December 2006	Director resigned (1 page)
17 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Ad 02/09/05--------- Â£ si 1000@1=1000 Â£ ic 3100/4100 (2 pages)
27 September 2005	New director appointed (2 pages)
2 February 2005	Return made up to 03/01/05; full list of members (10 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 December 2002	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 January 2002	Return made up to 03/01/02; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
22 February 2001	Registered office changed on 22/02/01 from: suite 15 ensign house admirals way marsh wall london E14 9XQ (1 page)
22 February 2001	Return made up to 07/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Ad 31/12/00--------- Â£ si 100@1=100 Â£ ic 3100/3200 (2 pages)
18 January 2001	Ad 31/12/00--------- Â£ si 100@1=100 Â£ ic 3000/3100 (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
25 February 2000	Return made up to 07/01/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 February 1999	Return made up to 07/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
13 January 1998	Return made up to 07/01/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
14 March 1997	Return made up to 07/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 December 1995	Registered office changed on 07/12/95 from: suite 1 scott house admirals way, marsh way london. E14 9UG (1 page)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 January 1991	Incorporation (17 pages)