WINCANTON FOOD AND LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

00236917

Incorporation date

04/02/1929

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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22/12/2010

Termination of appointment of Graeme Mcfaull as a director

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28/09/2010

First Gazette notice for voluntary strike-off

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15/09/2010

Application to strike the company off the register

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29/07/2010

Appointment of Mr Jonathan Kempster as a director

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05/07/2010

Termination of appointment of Gerard Connell as a director

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05/05/2010

Appointment of Mr Stephen Philip Williams as a secretary

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04/05/2010

Termination of appointment of Charles Phillips as a secretary

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31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

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18/01/2010

Accounts for a dormant company made up to 2009-03-31

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07/10/2009

Secretary's details changed for Charles Francis Phillips on 2009-10-01

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06/10/2009

Director's details changed for Mr Graeme Mcfaull on 2009-10-01

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06/10/2009

Director's details changed for Gerard Dominic Connell on 2009-10-01

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02/04/2009

Return made up to 31/03/09; full list of members

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28/10/2008

Accounts made up to 2008-03-31

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02/04/2008

Return made up to 31/03/08; full list of members

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11/07/2007

Accounts made up to 2007-03-31

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04/04/2007

Return made up to 31/03/07; full list of members

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20/11/2006

Resolutions

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22/09/2006

Resolutions

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22/09/2006

Resolutions

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22/09/2006

Resolutions

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22/09/2006

Resolutions

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22/09/2006

Resolutions

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22/09/2006

Accounts made up to 2006-03-31

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04/04/2006

Return made up to 31/03/06; full list of members

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06/01/2006

New director appointed

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05/01/2006

Director resigned

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26/08/2005

Accounts made up to 2005-03-31

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14/04/2005

Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD

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09/04/2005

Return made up to 31/03/05; full list of members

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29/09/2004

Accounts made up to 2004-03-31

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29/03/2004

Return made up to 31/03/04; full list of members

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15/10/2003

Accounts made up to 2003-03-31

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14/04/2003

Return made up to 31/03/03; full list of members

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27/01/2003

Director resigned

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27/01/2003

New director appointed

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02/07/2002

Accounts made up to 2002-03-31

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12/04/2002

Return made up to 31/03/02; full list of members

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12/04/2002

Secretary resigned;director resigned

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20/07/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

21/05/2001

New director appointed

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18/05/2001

New director appointed

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16/05/2001

Registered office changed on 16/05/01 from: 60 wood lane london W12 7RP

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16/05/2001

New secretary appointed

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01/05/2001

Return made up to 31/03/01; full list of members

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04/12/2000

Accounts made up to 2000-03-31

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16/11/2000

Certificate of change of name

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17/10/2000

Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP

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20/06/2000

Certificate of change of name

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17/04/2000

Return made up to 31/03/00; no change of members

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01/09/1999

Accounts made up to 1999-03-31

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20/08/1999

Certificate of change of name

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27/05/1999

Certificate of change of name

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08/04/1999

Return made up to 31/03/99; no change of members

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21/01/1999

Accounts made up to 1998-03-31

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02/04/1998

Return made up to 31/03/98; full list of members

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27/03/1998

Registered office changed on 27/03/98 from: unigate house wood lane london W12 7RP

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11/03/1998

Registered office changed on 11/03/98 from: swedenborg house 21 bloomsbury way london WC1A 2TH

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31/01/1998

Accounts made up to 1997-03-31

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01/09/1997

Registered office changed on 01/09/97 from: 6 allenby business village crofton road lincoln lincolnshire LN3 4NL

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10/04/1997

Return made up to 31/03/97; full list of members

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06/11/1996

Accounts made up to 1996-03-31

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22/06/1996

Registered office changed on 22/06/96 from: unigate house wood lane london W12 7RP

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04/04/1996

Return made up to 31/03/96; no change of members

View PDF (9 pages)

13/12/1995

Accounts made up to 1995-03-31

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16/08/1995

Resolutions

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05/04/1995

Return made up to 31/03/95; no change of members

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10/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/04/1994

Return made up to 31/03/94; full list of members

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08/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/03/1994

Director resigned;new director appointed

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02/11/1993

Accounts made up to 1993-03-31

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07/05/1993

Return made up to 31/03/93; no change of members

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21/12/1992

New secretary appointed

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21/12/1992

Secretary resigned;director resigned

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10/12/1992

New director appointed

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24/11/1992

Accounts made up to 1992-03-31

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26/04/1992

Return made up to 31/03/92; no change of members

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10/03/1992

Director resigned

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09/03/1992

New director appointed

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19/01/1992

Accounts made up to 1991-03-31

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03/07/1991

Return made up to 11/06/91; full list of members

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16/01/1991

Accounts made up to 1990-03-31

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16/01/1991

Resolutions

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02/01/1991

Secretary resigned

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02/01/1991

Director resigned

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02/01/1991

Director resigned

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02/01/1991

New director appointed

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02/01/1991

New director appointed

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02/01/1991

New secretary appointed

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14/11/1990

Full accounts made up to 1989-03-31

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14/11/1990

Full accounts made up to 1988-03-31

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23/10/1990

Registered office changed on 23/10/90 from: unigate house western avenue london W3 0SH

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29/08/1990

Return made up to 26/07/90; full list of members

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01/08/1990

New secretary appointed

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06/07/1990

Secretary resigned

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13/02/1990

Director resigned

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13/02/1990

Director resigned

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19/12/1989

Return made up to 24/07/89; full list of members

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30/03/1989

Director resigned

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07/10/1988

New director appointed

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07/10/1988

New director appointed

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06/10/1988

Secretary resigned;new secretary appointed

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18/08/1988

Return made up to 21/07/88; full list of members

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22/02/1988

Return made up to 04/01/88; full list of members

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15/02/1988

Director resigned;new director appointed

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15/02/1988

Registered office changed on 15/02/88 from: unit 17 second exhibition avenue national exhibition centre birmingham B40 1PJ

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03/02/1988

Full accounts made up to 1987-03-29

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14/12/1987

New secretary appointed;director resigned

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08/12/1987

Resolutions

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27/02/1987

Director resigned

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10/09/1986

New director appointed

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06/08/1986

Full accounts made up to 1986-03-31

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06/08/1986

Return made up to 10/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcfaull, Graeme	Director	14/12/2005 - 14/12/2010	80
Phillips, Charles Francis	Secretary	26/04/2001 - 26/04/2010	15
Heriz-Jones, Percival Norman	Secretary	03/12/1992 - 21/02/1994	25
UNIGATE (DIRECTOR) LIMITED	Corporate Director	21/02/1994 - 26/04/2001	85
UNIGATE (SECRETARY) LIMITED	Corporate Secretary	21/02/1994 - 26/04/2001	151

Persons with Significant Control

No PSC data available.

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Description

About WINCANTON FOOD AND LOGISTICS LIMITED

WINCANTON FOOD AND LOGISTICS LIMITED is an(a) Dissolved company incorporated on 04/02/1929 with the registered office located at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINCANTON FOOD AND LOGISTICS LIMITED?

WINCANTON FOOD AND LOGISTICS LIMITED is currently Dissolved. It was registered on 04/02/1929 and dissolved on 11/01/2011.

Where is WINCANTON FOOD AND LOGISTICS LIMITED located?

WINCANTON FOOD AND LOGISTICS LIMITED is registered at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does WINCANTON FOOD AND LOGISTICS LIMITED do?

WINCANTON FOOD AND LOGISTICS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WINCANTON FOOD AND LOGISTICS LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.