| Company Name | Winware Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906178 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1994(30 years, 1 month ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stefan Hans-Peter Toepfer |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Roundwood Close Welwyn Hertfordshire AL6 0XB |
| Secretary Name | Ms Joanna Patricia Shellard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 23 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 18 Girdlers Road London W14 0PU |
| Secretary Name | Elizabeth Annette Toepfer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Roundwood Close Welwyn Hertfordshire AL6 0XB |
| Secretary Name | Mr John Colin Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormers Chequer Lane Redbourn St Albans Hertfordshire AL3 7NH |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 10 Dover Street London W1X 3PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 1998 | Application for striking-off (1 page) |
| 4 November 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 2 September 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 13 March 1995 | Return made up to 08/03/95; full list of members (6 pages) |