Four Winds U.K. Limited

Company Name	Four Winds U.K. Limited
Company Status	Dissolved
Company Number	02585827
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mrs Beverley Anne McMahon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	16 years (closed 15 May 2007)
Role	International Freight Forwarde
Correspondence Address	3 Brokengate Lane Denham Uxbridge Middlesex UB9 4LA

Secretary Name	Mrs Beverley Anne McMahon
Nationality	British
Status	Closed
Appointed	25 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	16 years (closed 15 May 2007)
Role	International Freight Forwarder
Correspondence Address	3 Brokengate Lane Denham Uxbridge Middlesex UB9 4LA

Director Name	Mr Roger Donald Aiken
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2005(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Francis Close Ewell Surrey KT19 0JT

Director Name	Alain Taieb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	16 February 2005(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	118 Bis Avenue De Ceinture 95210 Saint Gratien France

Director Name	Mr Clive Anthony Garner
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 June 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Marys Grove London N1 2NT

Director Name	Ms Lorna Margaret Woods
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 15 May 1991)
Role	Solicitor
Correspondence Address	14 Dominion Street London EC2M 2RJ

Secretary Name	Ms Lorna Margaret Woods
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 25 April 1991)
Role	Solicitor
Correspondence Address	14 Dominion Street London EC2M 2RJ

Director Name	Mrs Beverley Anne McMahon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1993)
Role	International Freight Forwarder
Correspondence Address	3 Brokengate Lane Denham Uxbridge Middlesex UB9 4LA

Director Name	Jerome Joseph Rose
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 12 April 2000)
Role	Management Consultant
Correspondence Address	19310 Se Semple Road Clackasmas Oregon 97015

Director Name	Mr Paul Anthony Gelinas
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Vice President Transportation
Correspondence Address	2019 Nw Langley Court Portland Oregon 97229

Director Name	Stephen Charles Standring
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1995(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 February 2005)
Role	Vice President Four Winds Inte
Correspondence Address	5 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-49 Minerva Road Park Royal London NW10 6HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£442,649
Gross Profit	£128,598

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
19 December 2006	Application for striking-off (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 March 2006	Return made up to 26/02/06; full list of members 363(287) ‐ Registered office changed on 15/03/06 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 July 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
18 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 2005	Director resigned (1 page)
25 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 26/02/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (7 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (3 pages)
11 April 2003	Ad 31/12/02--------- Â£ si 115406@1 (2 pages)
11 April 2003	Return made up to 26/02/03; full list of members (7 pages)
16 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2002	Â£ nc 1000/200000 29/11/02 (1 page)
2 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 April 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 March 2001	Return made up to 26/02/01; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Director resigned (1 page)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 March 1999	Return made up to 26/02/99; no change of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 June 1997	Return made up to 26/02/97; no change of members 363(287) ‐ Registered office changed on 13/06/97 (4 pages)
19 September 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
29 February 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1991	Memorandum and Articles of Association (15 pages)

Four Winds U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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