| Company Name | Winston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02877392 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 5 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months 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 | Boris Ivanov |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Apartment 19 Building Number 1 15 Dezneve Street Moscow 129692 Russia |
| Director Name | Mr Howard Ralph Winston |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 1 Balfour Road Ilford Essex IG1 4HP |
| Secretary Name | Mr Howard Ralph Winston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 1 Balfour Road Ilford Essex IG1 4HP |
| Director Name | Elliot Winston |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(14 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 27 November 2012) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 1 Balfour Road Ilford Essex IG1 4HP |
| Director Name | Mr Matthew Winston |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 November 2012) |
| Role | Property Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fairmont Avenue London E14 9PW |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Gable House 1 Balfour Road Ilford Essex IG1 4HP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Boris Ivanov 50.00% Ordinary |
|---|---|
| 50 at 1 | Howard Ralph Winston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,026 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2009 | Director's details changed for Boris Ivanov on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Matthew Winston on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Matthew Winston on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Matthew Winston on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Howard Ralph Winston on 18 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Mr Howard Ralph Winston on 18 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Elliot Winston on 11 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Howard Ralph Winston on 18 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Boris Ivanov on 2 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Secretary's details changed for Mr Howard Ralph Winston on 18 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Elliot Winston on 11 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Boris Ivanov on 2 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 12 August 2009 | Director and Secretary's Change of Particulars / howard winston / 12/08/2009 / HouseName/Number was: , now: 7; Street was: braganza, now: wroxham way; Area was: 6 connaught avenue, now: ; Post Town was: loughton, now: ilford; Post Code was: IG10 4DP, now: IG6 2GG (1 page) |
| 12 August 2009 | Director's Change of Particulars / elliot winston / 12/08/2009 / HouseName/Number was: 310, now: 7; Street was: stradbroke grove, now: wroxham way; Post Code was: IG5 0DE, now: IG6 2GG (1 page) |
| 12 August 2009 | Director and secretary's change of particulars / howard winston / 12/08/2009 (1 page) |
| 12 August 2009 | Director's change of particulars / elliot winston / 12/08/2009 (1 page) |
| 13 February 2009 | Director appointed mr matthew winston (2 pages) |
| 13 February 2009 | Director appointed mr matthew winston (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 15 July 2008 | Director appointed elliot winston (1 page) |
| 15 July 2008 | Director appointed elliot winston (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 02/12/03; full list of members
|
| 30 March 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 17 April 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 17 April 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 April 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 April 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 17 March 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 July 1999 | Return made up to 02/12/98; full list of members
|
| 8 July 1999 | Return made up to 02/12/98; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 May 1998 | Return made up to 02/12/97; no change of members (5 pages) |
| 18 May 1998 | Return made up to 02/12/97; no change of members (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 August 1997 | Return made up to 02/12/96; no change of members (5 pages) |
| 27 August 1997 | Return made up to 02/12/96; no change of members (5 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 April 1996 | Return made up to 02/12/94; full list of members (6 pages) |
| 28 April 1996 | Return made up to 02/12/94; full list of members (6 pages) |
| 28 April 1996 | Return made up to 02/12/95; full list of members (7 pages) |
| 28 April 1996 | Return made up to 02/12/95; full list of members
|
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 2 December 1993 | Incorporation (15 pages) |
| 2 December 1993 | Incorporation (15 pages) |