WINFIELDS BUILDING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

00252828

Incorporation date

17/12/1930

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/1987)

28/04/2010

Final Gazette dissolved following liquidation

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28/01/2010

Return of final meeting in a members' voluntary winding up

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08/01/2010

Liquidators' statement of receipts and payments to 2009-12-16

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23/12/2008

Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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22/12/2008

Declaration of solvency

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22/12/2008

Resolutions

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22/12/2008

Appointment of a voluntary liquidator

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30/10/2008

Accounts made up to 2007-12-31

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25/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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06/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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21/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

16/03/2007

Return made up to 01/03/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 01/03/06; full list of members

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18/07/2005

New director appointed

View PDF (10 pages)

12/07/2005

Director resigned

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08/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

30/03/2005

Return made up to 01/03/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

16/03/2004

Return made up to 01/03/04; full list of members

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06/02/2004

Return made up to 31/12/03; full list of members

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27/02/2003

Director resigned

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27/02/2003

New director appointed

View PDF (8 pages)

17/02/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

16/01/2003

Return made up to 31/12/02; full list of members

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16/01/2003

Location of debenture register

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16/01/2003

Location of register of members

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04/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/02/2002

Registered office changed on 05/02/02 from: aldwych house 81 aldwych london WC2B 4HQ

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17/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

29/01/2001

Return made up to 31/12/00; full list of members

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19/10/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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30/05/2000

New director appointed

View PDF (4 pages)

30/05/2000

Director resigned

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11/04/2000

Resolutions

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11/04/2000

Resolutions

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11/04/2000

Resolutions

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27/01/2000

Accounts made up to 1999-03-31

View PDF (10 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (22 pages)

01/12/1999

Secretary resigned;director resigned

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01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

12/03/1998

Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN

View PDF (1 pages)

07/01/1998

Return made up to 31/12/97; full list of members

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23/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

10/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

22/05/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Registered office changed on 16/04/96 from: bakewell road loughborough leicestershire LE11 0QY

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15/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/04/1996

New director appointed

View PDF (1 pages)

04/04/1996

Auditor's resignation

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04/04/1996

Secretary resigned

View PDF (2 pages)

04/04/1996

Director resigned

View PDF (2 pages)

19/03/1996

Declaration of satisfaction of mortgage/charge

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19/03/1996

Declaration of satisfaction of mortgage/charge

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19/03/1996

Declaration of satisfaction of mortgage/charge

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28/02/1996

Particulars of mortgage/charge

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01/02/1996

Memorandum and Articles of Association

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23/01/1996

Return made up to 31/12/95; full list of members

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23/01/1996

Secretary's particulars changed

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22/11/1995

Particulars of mortgage/charge

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15/09/1995

Certificate of change of name

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11/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

23/02/1995

Return made up to 20/12/94; no change of members

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16/08/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Return made up to 31/12/93; no change of members

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20/07/1993

Accounts for a small company made up to 1992-12-31

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21/01/1993

Return made up to 31/12/92; full list of members

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21/01/1993

Director's particulars changed

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29/10/1992

Accounts for a small company made up to 1991-12-31

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06/02/1992

Secretary resigned;new secretary appointed

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10/01/1992

Return made up to 31/12/91; no change of members

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18/12/1991

Group accounts for a small company made up to 1990-12-31

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15/03/1991

Return made up to 31/12/90; full list of members

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04/03/1991

Resolutions

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08/08/1990

Group accounts for a small company made up to 1989-12-31

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15/03/1990

Return made up to 31/12/89; full list of members

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18/01/1990

Particulars of mortgage/charge

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12/09/1989

Accounts for a small company made up to 1988-12-31

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16/03/1989

Return made up to 31/12/88; full list of members

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19/05/1988

Accounts for a small company made up to 1987-12-31

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04/05/1988

Particulars of mortgage/charge

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30/03/1988

Particulars of mortgage/charge

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26/01/1988

Return made up to 31/12/87; full list of members

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11/04/1987

Group of companies' accounts made up to 1986-12-31

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02/02/1987

Accounts for a small company made up to 1985-12-31

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15/01/1987

Return made up to 31/12/86; 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hogg, Jennifer Mary	Director	12/11/1999 - 29/09/2000	52
Waine, Sarah Jane	Secretary	23/12/1998 - 12/11/1999	39
Hedley Whyte, Harmony Joan Marion	Secretary	11/12/1991 - 27/03/1996	-
Stovold, David	Secretary	27/03/1996 - 23/12/1998	37
Oxenham, Alun Roy	Secretary	29/09/2000 - Present	243

Persons with Significant Control

No PSC data available.

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Description

About WINFIELDS BUILDING SUPPLIES LIMITED

WINFIELDS BUILDING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 17/12/1930 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 WINFIELDS BUILDING SUPPLIES LIMITED?

WINFIELDS BUILDING SUPPLIES LIMITED is currently Dissolved. It was registered on 17/12/1930 and dissolved on 28/04/2010.

Where is WINFIELDS BUILDING SUPPLIES LIMITED located?

WINFIELDS BUILDING SUPPLIES LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What is the latest filing for WINFIELDS BUILDING SUPPLIES LIMITED?

The latest filing was on 28/04/2010: Final Gazette dissolved following liquidation.