| Company Name | WINN Products (Engineers) Limited |
|---|---|
| Directors | Alan Winstanley and John Robert Winstanley |
| Company Status | Dissolved |
| Company Number | 00533813 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1954(69 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Alan Winstanley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | 232 Saint Anns Close Battlefield Newcastle Upon Tyne NE1 2QP |
| Director Name | Mr John Robert Winstanley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | 79 Portland Mews Helmsley Road Sandyford Newcastle Upon Tyne NE2 1JW |
| Secretary Name | Alan Winstanley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(44 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 232 Saint Anns Close Battlefield Newcastle Upon Tyne NE1 2QP |
| Director Name | Mr John Winstanley |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 February 1995) |
| Role | Engineer |
| Correspondence Address | Ardlui Killingworth Newcastle Upon Tyne |
| Secretary Name | William Knox Haggie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 28 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beechwood Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,361 |
| Cash | £194,573 |
| Current Liabilities | £17,310 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 March 2006 | Dissolved (1 page) |
|---|---|
| 13 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 2 stoddart street shieldfield newcastle upon tyne NE2 1AN (1 page) |
| 11 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2005 | Declaration of solvency (3 pages) |
| 11 April 2005 | Resolutions
|
| 21 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 September 2004 | Return made up to 31/12/03; full list of members
|
| 24 August 2004 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2002 | Return made up to 31/12/02; full list of members
|
| 6 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 May 2000 (6 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 27 February 1996 | Director resigned (2 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members
|
| 7 July 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |