| Company Name | Winsell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03478849 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 4 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Daniel Brian Marklew |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Tradesman |
| Correspondence Address | 17 Wick Road Teddington Middlesex TW11 9DN |
| Secretary Name | Lissa Marklew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(7 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 17 Wick Road Teddington Middlesex TW11 9DN |
| Director Name | Angela Barr |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Clerical |
| Correspondence Address | 11 Blenheim Close Chandlers Ford Hampshire SO53 4LD |
| Secretary Name | Katherine Grace Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Rosemary Patricia Tarrant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 High Street Hampton Hill Hampton Middlesex TW12 1PD |
Location
| Registered Address | 17 Wick Road Teddington Middlesex TW11 9DN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,095 |
| Cash | £2 |
| Current Liabilities | £9,097 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2007 | Application for striking-off (1 page) |
| 11 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 16 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Return made up to 10/12/04; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 March 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 5 new broadway hampton hill middlesex TW12 1JG (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 10 December 1997 | Incorporation (17 pages) |