WINFIELD INSULATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00875453

Incorporation date

29/03/1966

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Return of final meeting in a members' voluntary winding up

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04/10/2012

Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 2012-10-04

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03/10/2012

Declaration of solvency

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

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30/05/2012

Appointment of Christopher Francis Judd as a secretary on 2012-05-23

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28/05/2012

Termination of appointment of Jeremy Philip Gorman as a secretary on 2012-05-23

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18/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2010-12-31

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09/06/2011

Termination of appointment of Lucy Turner as a secretary

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08/06/2011

Appointment of Jeremy Philip Gorman as a secretary

View PDF (1 pages)

01/12/2010

Director's details changed for Rachel Nancye Carr on 2010-12-01

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01/12/2010

Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF12UL on 2010-12-01

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27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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02/02/2010

Resolutions

View PDF (16 pages)

23/12/2009

Secretary's details changed for Lucy Finch Turner on 2009-12-23

View PDF (1 pages)

19/12/2009

Director's details changed for Mrs Victoria Anne George on 2009-12-18

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19/12/2009

Director's details changed for Rachel Nancye Carr on 2009-12-18

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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28/05/2009

Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ

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31/10/2008

Return made up to 01/10/08; full list of members

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30/10/2008

Accounts made up to 2007-12-31

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28/10/2008

Director appointed rachel nancye carr

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28/10/2008

Secretary appointed lucy finch turner

View PDF (1 pages)

27/10/2008

Director appointed victoria anne george

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27/10/2008

Appointment Terminated Director cape corporate director LIMITED

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27/10/2008

Appointment Terminated Secretary jeremy rhodes

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27/10/2008

Appointment Terminated Director richard bingham

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17/07/2008

Director appointed mr richard keith bingham

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16/07/2008

Director appointed cape corporate director LIMITED

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16/07/2008

Secretary appointed mr jeremy rhodes

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16/07/2008

Appointment Terminated Director benjamin whitworth

View PDF (1 pages)

16/07/2008

Appointment Terminated Director andrew gillespie

View PDF (1 pages)

16/07/2008

Appointment Terminated Secretary benjamin whitworth

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27/02/2008

Director and Secretary's Change of Particulars / benjamin whitworth / 15/02/2008 / HouseName/Number was: , now: sam house farm; Street was: the lodge, now: raskelf; Area was: tockwith, now: ; Region was: north yorkshire, now: ; Post Code was: YO26 7PY, now: YO61 3LW

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22/10/2007

Accounts made up to 2006-12-31

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01/10/2007

Return made up to 01/10/07; full list of members

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06/11/2006

Accounts made up to 2005-12-31

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18/10/2006

Return made up to 17/10/06; full list of members

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07/12/2005

Resolutions

View PDF (9 pages)

21/11/2005

Return made up to 14/11/05; full list of members

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30/07/2005

Accounts made up to 2004-12-31

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04/01/2005

New secretary appointed;new director appointed

View PDF (4 pages)

04/01/2005

Return made up to 14/11/04; full list of members

View PDF (7 pages)

30/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2004

New secretary appointed;new director appointed

View PDF (4 pages)

01/11/2004

Accounts made up to 2003-12-31

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27/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

18/10/2003

Resolutions

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18/10/2003

Resolutions

View PDF (1 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

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16/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2003

New director appointed

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16/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2003

Director resigned

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14/05/2003

Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ

View PDF (1 pages)

03/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

29/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

10/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

06/06/2001

Accounts made up to 2000-12-31

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20/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts made up to 1999-12-31

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19/06/2000

Director resigned

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20/12/1999

Return made up to 14/11/99; full list of members

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20/12/1999

Location of register of members address changed

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09/07/1999

Accounts made up to 1998-12-31

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24/06/1999

Secretary resigned

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21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

Director resigned

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25/01/1999

New director appointed

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07/01/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts made up to 1997-12-31

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09/02/1998

Return made up to 14/11/97; full list of members

View PDF (6 pages)

09/02/1998

Location of register of members

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10/03/1997

Accounts made up to 1996-12-31

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28/01/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

28/01/1997

Registered office changed on 28/01/97 from: cape house exchange road watford hertfordshire WD1 7EG

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10/09/1996

New director appointed

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14/08/1996

Director resigned

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19/04/1996

Accounts made up to 1995-12-31

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22/01/1996

Return made up to 14/11/95; full list of members

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22/01/1996

Location of register of members address changed

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31/05/1995

Secretary resigned

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31/05/1995

Director resigned

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31/05/1995

Director resigned

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23/03/1995

Accounts made up to 1994-12-31

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04/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Return made up to 14/11/94; full list of members

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09/12/1994

Accounting reference date shortened from 31/03 to 31/12

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03/10/1994

Secretary's particulars changed;director's particulars changed

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02/08/1994

Full accounts made up to 1994-03-31

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18/05/1994

New director appointed

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18/05/1994

New director appointed

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18/05/1994

New secretary appointed

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22/12/1993

Return made up to 14/11/93; full list of members

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22/10/1993

Accounts for a small company made up to 1993-03-31

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10/01/1993

Full accounts made up to 1992-03-31

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05/01/1993

Return made up to 14/11/92; no change of members

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13/05/1992

Full accounts made up to 1991-03-31

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16/12/1991

Return made up to 14/11/91; full list of members

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13/05/1991

Full accounts made up to 1990-03-31

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13/03/1991

Registered office changed on 13/03/91 from: charles street walsall west midlands WS2 9LZ

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13/03/1991

Return made up to 08/11/90; full list of members

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10/09/1990

Director resigned

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25/07/1990

New secretary appointed;new director appointed

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02/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

Return made up to 14/11/89; full list of members

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19/09/1989

Memorandum and Articles of Association

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19/09/1989

Resolutions

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17/02/1989

New secretary appointed;new director appointed

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17/02/1989

Secretary resigned;director resigned

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17/02/1989

Registered office changed on 17/02/89 from: cape house exchange road watford herts WD1 7EG

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07/02/1989

Secretary resigned;new secretary appointed

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07/02/1989

Director resigned;new director appointed

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02/02/1989

Certificate of change of name

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30/01/1989

Full accounts made up to 1988-03-31

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26/08/1988

Resolutions

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24/08/1988

New director appointed

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08/08/1988

Return made up to 14/07/88; full list of members

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18/04/1988

Auditor's resignation

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14/03/1988

Accounting reference date extended from 31/12 to 31/03

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09/10/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 20/03/87; full list of members

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13/02/1987

New director appointed

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22/07/1986

Full accounts made up to 1985-12-31

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22/07/1986

Return made up to 20/02/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Whitworth, Benjamin Warwick	Director	01/11/2004 - 11/04/2008	80
Amey, Rachel Nancye	Director	10/10/2008 - Present	65
George, Victoria Anne	Director	10/10/2008 - Present	61
Judd, Christopher Francis	Secretary	23/05/2012 - Present	-
Craigie, Claire Louise	Secretary	30/04/2003 - 01/11/2004	41

Persons with Significant Control

No PSC data available.

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Description

About WINFIELD INSULATION SERVICES LIMITED

WINFIELD INSULATION SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/1966 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 WINFIELD INSULATION SERVICES LIMITED?

WINFIELD INSULATION SERVICES LIMITED is currently Dissolved. It was registered on 29/03/1966 and dissolved on 06/05/2013.

Where is WINFIELD INSULATION SERVICES LIMITED located?

WINFIELD INSULATION SERVICES LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does WINFIELD INSULATION SERVICES LIMITED do?

WINFIELD INSULATION SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WINFIELD INSULATION SERVICES LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.