Company NameWinsor & Peacock Limited
Company StatusDissolved
Company Number04490468
CategoryPrivate Limited Company
Incorporation Date19 July 2002(21 years, 9 months ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Directors

Director NameDr Hansdev Shantilal Patel
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2002(same day as company formation)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address14 South Approach
Moor Park
Northwood
Middlesex
HA6 2ET
Secretary NameParu Patel
NationalityBritish
StatusClosed
Appointed19 July 2002(same day as company formation)
RoleHygienist
Correspondence Address14 South Approach
Moor Park
Northwood
Middlesex
HA6 2ET
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressJohnston House
Johnston Road
Woodford Green
Essex
IG8 0XA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003First Gazette notice for voluntary strike-off (1 page)
14 August 2003Application for striking-off (1 page)
2 October 2002Rescinding 882 iss 19/07/02 (2 pages)
28 August 2002New director appointed (2 pages)
28 August 2002Registered office changed on 28/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Secretary resigned;director resigned (1 page)
28 August 2002New secretary appointed (2 pages)
27 August 2002Ad 19/07/02--------- £ si 35999@1=35999 £ ic 1/36000 (2 pages)
19 July 2002Incorporation (18 pages)