| Company Name | Winning Form Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114700 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years ago) |
| Previous Name | Tooker & Chesler International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Walter Thomas Coles |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 16 Briar Walk London SW15 6UD |
| Secretary Name | Mr Walter Thomas Coles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 16 Briar Walk London SW15 6UD |
| Director Name | Barry Shale Chesler |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 1194 Hillsboro Mile 63 Hillsboro Beach Florida 33062 |
| Director Name | Charles William Humphreys |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 July 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG |
Location
| Registered Address | 76-89 Alscot Road London SE1 3AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2008 | Application for striking-off (1 page) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 14 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 August 2007 | Director resigned (2 pages) |
| 2 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 2 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 19 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 19 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 31 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 December 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 10-16 cole street london SE1 4YH (1 page) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 November 2000 | Return made up to 17/10/00; full list of members
|
| 24 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 18 May 2000 | Nc inc already adjusted 28/03/00 (1 page) |
| 18 May 2000 | Ad 28/03/00--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 18 May 2000 | Resolutions
|
| 18 April 2000 | Resolutions
|
| 13 April 2000 | Company name changed tooker & chesler international l imited\certificate issued on 14/04/00 (2 pages) |
| 13 April 2000 | New director appointed (3 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 19 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 19 January 2000 | Return made up to 17/10/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 17/10/98; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 27 March 1997 | Return made up to 17/10/96; full list of members (6 pages) |
| 20 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 20 March 1997 | Resolutions
|
| 24 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 October 1995 | Incorporation (14 pages) |