| Company Name | Ken Winch Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609121 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Cleone Elizabeth Winch |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Portman Park Tonbridge Kent TN9 1LW |
| Director Name | Mr Kenneth Walter Winch |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Portman Park Tonbridge Kent TN9 1LW |
| Secretary Name | Claire Louise Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 98 Plains Avenue Maidstone Kent ME15 7AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Stables Home Farm Eynsford Kent DA4 0AE |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Eynsford |
| Ward | Eynsford |
| Built Up Area | Eynsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,242 |
| Cash | £111,036 |
| Current Liabilities | £43,827 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Director's details changed for Mr Kenneth Walter Winch on 5 December 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Kenneth Walter Winch on 5 December 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Cleone Elizabeth Winch on 5 December 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Cleone Elizabeth Winch on 5 December 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Kenneth Walter Winch on 5 December 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Director's details changed for Mrs Cleone Elizabeth Winch on 5 December 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 September 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 28 September 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 111 high street tonbridge kent TN9 1DL (1 page) |
| 20 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 111 high street tonbridge kent TN9 1DL (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Return made up to 05/12/04; full list of members
|
| 9 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | New director appointed (1 page) |
| 2 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 January 2003 | New secretary appointed (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 111 high st tonbridge kent TN9 1DL (1 page) |
| 2 January 2003 | New secretary appointed (1 page) |
| 2 January 2003 | Registered office changed on 02/01/03 from: 111 high st tonbridge kent TN9 1DL (1 page) |
| 2 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 January 2003 | New director appointed (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Incorporation (9 pages) |
| 5 December 2002 | Incorporation (9 pages) |