Winrush Limited

Company Name	Winrush Limited
Company Status	Dissolved
Company Number	02846445
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	Reedworth Limited and Optima Chemicals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Ashvin Patel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Newmarket Road Furnace Green Crawley West Sussex RH10 6ND

Secretary Name	Mr Ashvin Patel
Nationality	British
Status	Closed
Appointed	28 February 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Newmarket Road Furnace Green Crawley West Sussex RH10 6ND

Director Name	Dr John James Robinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(15 years, 4 months after company formation)
Appointment Duration	1 year (closed 12 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Forge Lane Petersham Richmond Surrey TW10 7BF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Wanda Bartkienicz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 24 July 2003)
Role	Architect
Correspondence Address	25 Brushwood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RS

Director Name	Christopher Car
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 month, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 28 February 2006)
Role	Salesman
Correspondence Address	145 Swakeleys Road Ickenham Middlesex UB10 8DL

Secretary Name	Christopher Car
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2002)
Role	Salesman
Correspondence Address	19 Heathcroft London W5 3DB

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 August 1999(6 years after company formation)
Appointment Duration	4 days (resigned 27 August 1999)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Dara Car
Nationality	British
Status	Resigned
Appointed	01 December 2002(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 July 2003)
Role	Company Director
Correspondence Address	145 Swakeleys Road Ickenham Middlesex UB10 8DL

Director Name	Dara Car
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	145 Swakeleys Road Ickenham Middlesex UB10 8DL

Secretary Name	Christopher Car
Nationality	British
Status	Resigned
Appointed	24 July 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	145 Swakeleys Road Ickenham Middlesex UB10 8DL

Director Name	David Roy Prager
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2008)
Role	Managing Director
Correspondence Address	15 Mandeville Drive Surbiton Surrey KT6 5DT

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Times House, Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£811,796
Current Liabilities	£10,289

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Accounts for a small company made up to 31 August 2007 (7 pages)
5 February 2009	Accounts for a small company made up to 31 August 2007 (7 pages)
7 January 2009	Director appointed dr john james robinson (1 page)
7 January 2009	Director appointed dr john james robinson (1 page)
6 January 2009	Appointment terminated director david prager (1 page)
6 January 2009	Appointment Terminated Director david prager (1 page)
7 October 2008	Return made up to 15/08/08; full list of members (3 pages)
7 October 2008	Return made up to 15/08/08; full list of members (3 pages)
17 December 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
17 December 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
5 October 2007	Return made up to 15/08/07; full list of members (2 pages)
5 October 2007	Return made up to 15/08/07; full list of members (2 pages)
6 November 2006	Location of debenture register (1 page)
6 November 2006	Registered office changed on 06/11/06 from: times house throwley way sutton surrey SM1 4AF (1 page)
6 November 2006	Location of register of members (1 page)
6 November 2006	Registered office changed on 06/11/06 from: times house throwley way sutton surrey SM1 4AF (1 page)
6 November 2006	Location of debenture register (1 page)
6 November 2006	Location of register of members (1 page)
6 November 2006	Return made up to 15/08/06; full list of members (2 pages)
6 November 2006	Return made up to 15/08/06; full list of members (2 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: 17 chiltern business village arundel road uxbridge middlesex UB8 2SN (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 17 chiltern business village arundel road uxbridge middlesex UB8 2SN (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Director resigned (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
23 August 2004	Return made up to 15/08/04; full list of members (2 pages)
23 August 2004	Return made up to 15/08/04; full list of members (2 pages)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (14 pages)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (14 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Return made up to 15/08/03; full list of members (7 pages)
28 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
28 August 2003	New secretary appointed (2 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 September 2001	Return made up to 15/08/01; full list of members (6 pages)
19 September 2001	Return made up to 15/08/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 August 2000	Return made up to 15/08/00; full list of members (6 pages)
30 August 2000	Return made up to 15/08/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
19 July 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
8 October 1999	Registered office changed on 08/10/99 from: blays house churchfield road chalfont st peter buckinghamshire SL9 9EW (1 page)
7 September 1999	Return made up to 20/08/99; no change of members (4 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Company name changed optima chemicals LIMITED\certificate issued on 27/08/99 (2 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
22 September 1998	Return made up to 20/08/98; no change of members (4 pages)
22 September 1998	Return made up to 20/08/98; no change of members (4 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	Return made up to 20/08/97; full list of members (6 pages)
27 August 1997	Return made up to 20/08/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
4 October 1996	Return made up to 20/08/96; no change of members (4 pages)
4 October 1996	Return made up to 20/08/96; no change of members (4 pages)
7 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
7 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 May 1996	Registered office changed on 29/05/96 from: 18-20 misbourne house chiltern hill chalfont st peter buckinghamshire SL9 9UE (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 18-20 misbourne house chiltern hill chalfont st peter buckinghamshire SL9 9UE (1 page)
10 August 1995	Return made up to 20/08/95; no change of members 363(287) ‐ Registered office changed on 10/08/95 (4 pages)
23 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
23 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 September 1994	Registered office changed on 23/09/94 from: belfry house bell lane hertford hertfordshire SG14 1BP (1 page)
23 September 1994	Return made up to 20/08/94; full list of members 363(287) ‐ Registered office changed on 23/09/94 (5 pages)
23 September 1994	Registered office changed on 23/09/94 from: belfry house bell lane hertford hertfordshire SG14 1BP (1 page)
12 October 1993	New secretary appointed;director resigned;new director appointed (2 pages)
12 October 1993	Registered office changed on 12/10/93 from: 64 whitchurch road cardiff CF4 3LX (1 page)
12 October 1993	New secretary appointed;director resigned;new director appointed (2 pages)
12 October 1993	Registered office changed on 12/10/93 from: 64 whitchurch road cardiff CF4 3LX (1 page)
12 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1993	Company name changed reedworth LIMITED\certificate issued on 05/10/93 (2 pages)
4 October 1993	Company name changed reedworth LIMITED\certificate issued on 05/10/93 (2 pages)
20 August 1993	Incorporation (16 pages)
20 August 1993	Incorporation (16 pages)

Winrush Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London