WINSON CHEMIST LIMITED

Key Data

Status

Dissolved

Company No.

01032971

Incorporation date

30/11/1971

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 27/10/1986)

03/07/2012

Final Gazette dissolved via voluntary strike-off

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20/03/2012

First Gazette notice for voluntary strike-off

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12/03/2012

Application to strike the company off the register

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15/02/2012

Statement by Directors

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15/02/2012

Solvency Statement dated 10/02/12

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15/02/2012

Resolutions

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15/02/2012

Statement of capital on 2012-02-15

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08/02/2012

Accounts for a dormant company made up to 2012-01-31

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01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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22/03/2011

Accounts for a dormant company made up to 2011-01-31

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03/03/2011

Appointment of Mr Kevin Robert Hudson as a director

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03/03/2011

Termination of appointment of Joseph Penn as a director

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03/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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11/05/2010

Accounts for a dormant company made up to 2010-01-31

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08/02/2010

Accounts for a dormant company made up to 2009-01-31

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20/07/2009

Return made up to 30/06/09; full list of members

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02/10/2008

Accounts made up to 2008-01-31

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01/07/2008

Return made up to 30/06/08; full list of members

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24/04/2008

Secretary appointed michael peter blakeman

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24/04/2008

Appointment Terminated Secretary david goult

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16/07/2007

Return made up to 30/06/07; full list of members

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11/07/2007

Accounts made up to 2007-01-31

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27/09/2006

Accounts made up to 2006-01-31

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06/07/2006

Return made up to 30/06/06; full list of members

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18/11/2005

Accounts made up to 2005-01-31

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11/07/2005

Return made up to 30/06/05; full list of members

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11/07/2005

Registered office changed on 11/07/05

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17/08/2004

Accounts made up to 2004-01-31

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15/07/2004

Return made up to 30/06/04; full list of members

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04/10/2003

Return made up to 02/09/03; full list of members

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25/09/2003

Accounts made up to 2003-01-31

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05/08/2003

New director appointed

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04/08/2003

Director resigned

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25/10/2002

Director resigned

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11/10/2002

New secretary appointed

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11/10/2002

Secretary resigned

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20/09/2002

Return made up to 02/09/02; full list of members

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12/09/2002

Registered office changed on 12/09/02 from: l rowland & co LTD dolydd road wrexham clwyd LL13 7TF

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10/08/2002

Director resigned

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06/08/2002

Total exemption small company accounts made up to 2002-01-31

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23/11/2001

Full accounts made up to 2000-12-31

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05/09/2001

Return made up to 02/09/01; full list of members

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31/05/2001

Director's particulars changed

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30/05/2001

Accounting reference date extended from 31/12/01 to 31/01/02

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15/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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10/11/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

20/09/2000

Return made up to 02/09/00; full list of members

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20/09/2000

Secretary resigned

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13/06/2000

Director resigned

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15/10/1999

New director appointed

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15/10/1999

Director resigned

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15/10/1999

Director resigned

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15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

15/10/1999

New director appointed

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15/10/1999

New director appointed

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15/10/1999

New secretary appointed;new director appointed

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15/10/1999

New director appointed

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05/10/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

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05/10/1999

Registered office changed on 05/10/99 from: 36 high street mansfield woodhouse mansfield nottinghamshire NG19 8AN

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02/10/1999

Declaration of satisfaction of mortgage/charge

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02/10/1999

Declaration of satisfaction of mortgage/charge

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02/10/1999

Declaration of satisfaction of mortgage/charge

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02/10/1999

Declaration of satisfaction of mortgage/charge

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02/10/1999

Declaration of satisfaction of mortgage/charge

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02/10/1999

Declaration of satisfaction of mortgage/charge

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24/09/1999

Return made up to 02/09/99; full list of members

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24/09/1999

Director's particulars changed

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24/09/1999

Director's particulars changed

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24/09/1999

Full accounts made up to 1998-12-31

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11/09/1998

Return made up to 02/09/98; no change of members

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1997-12-31

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26/01/1998

Particulars of mortgage/charge

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24/09/1997

New director appointed

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24/09/1997

Return made up to 02/09/97; no change of members

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24/09/1997

Director's particulars changed

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25/07/1997

Accounts for a small company made up to 1996-12-31

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18/10/1996

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

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25/09/1996

Return made up to 02/09/96; full list of members

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19/09/1995

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

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19/09/1995

Return made up to 02/09/95; no change of members

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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07/11/1994

Particulars of mortgage/charge

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25/10/1994

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

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29/09/1994

Return made up to 02/09/94; no change of members

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02/11/1993

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

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15/09/1993

Return made up to 02/09/93; full list of members

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15/09/1993

Director's particulars changed

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04/06/1993

Declaration of satisfaction of mortgage/charge

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29/03/1993

New director appointed

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29/03/1993

Director resigned

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19/10/1992

Particulars of mortgage/charge

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08/10/1992

Full accounts made up to 1991-12-31

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01/10/1992

Return made up to 02/09/92; no change of members

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01/10/1992

Director's particulars changed

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20/09/1991

Return made up to 02/09/91; no change of members

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09/09/1991

Full accounts made up to 1990-12-31

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25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 12/10/90; full list of members

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07/02/1990

Return made up to 02/11/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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19/04/1989

Return made up to 01/11/88; full list of members

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03/12/1988

Declaration of satisfaction of mortgage/charge

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17/11/1988

Full accounts made up to 1987-12-31

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20/10/1987

Full accounts made up to 1986-12-31

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20/10/1987

Return made up to 05/10/87; full list of members

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10/09/1987

Particulars of mortgage/charge

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05/12/1986

Return made up to 07/11/86; full list of members

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27/10/1986

Full accounts made up to 1985-12-31

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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

31/01/2012

Last change occurred

31/01/2012

Accounts

Dormant

Last made up date

31/01/2012

Next account date

31/01/2013

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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
Blakeman, Michael Peter	Secretary	11/04/2008 - Present	75
Penn, Joseph Jonathan	Director	30/09/1999 - 01/03/2011	66
Hudson, Kevin Robert	Director	01/03/2011 - Present	112
Smith, Paul Jonathan	Director	30/09/1999 - Present	144
Fergusson, Neil Duncan Taylor	Director	30/09/1999 - 31/12/1999	4

Persons with Significant Control

No PSC data available.

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Description

About WINSON CHEMIST LIMITED

WINSON CHEMIST LIMITED is an(a) Dissolved company incorporated on 30/11/1971 with the registered office located at L Rowland & Co (Retail) Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn WA7 3DJ. 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 WINSON CHEMIST LIMITED?

WINSON CHEMIST LIMITED is currently Dissolved. It was registered on 30/11/1971 and dissolved on 03/07/2012.

Where is WINSON CHEMIST LIMITED located?

WINSON CHEMIST LIMITED is registered at L Rowland & Co (Retail) Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn WA7 3DJ.

What is the latest filing for WINSON CHEMIST LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved via voluntary strike-off.