Winstonlead Limited

Company Name	Winstonlead Limited
Company Status	Dissolved
Company Number	01381573
Category	Private Limited Company
Incorporation Date	1 August 1978(45 years, 9 months ago)
Dissolution Date	10 July 2007 (16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alastair Powell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1999(20 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Skutterskelfe House Skutterskelfe Yarm Cleveland TS15 0JP

Director Name	Michael Powell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1999(20 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 July 2007)
Role	Sales Director
Correspondence Address	Holmlea Stokesley Road Great Ayton Middlesbrough TS9 6PU

Secretary Name	Janice Robson
Nationality	British
Status	Closed
Appointed	07 January 1999(20 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	Marbury House Bromley Lane, Newby Middlesbrough Cleveland TS8 0AE

Director Name	Mr Christopher James Coleman Roberts
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rasa Sayang Holmesdale Road South Darenth Dartford Kent DA4 9HU

Director Name	Mrs Penelope Jean Roberts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rasa Sayang Holmesdale Road South Darenth Dartford Kent DA4 9HU

Secretary Name	Mrs Penelope Jean Roberts
Nationality	British
Status	Resigned
Appointed	25 June 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rasa Sayang Holmesdale Road South Darenth Dartford Kent DA4 9HU

Location

Registered Address	Cleveland Cable Co Ltd Riverside Park Road Middlesbrough Cleveland TS2 1QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,166,666
Current Liabilities	£100,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
9 February 2007	Application for striking-off (1 page)
3 July 2006	Return made up to 25/06/06; full list of members (7 pages)
24 February 2006	Full accounts made up to 30 April 2005 (13 pages)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Return made up to 25/06/05; full list of members (7 pages)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
29 June 2004	Return made up to 25/06/04; full list of members (7 pages)
7 February 2004	Full accounts made up to 30 April 2003 (10 pages)
12 July 2003	Return made up to 25/06/03; full list of members (7 pages)
19 February 2003	Full accounts made up to 30 April 2002 (11 pages)
2 July 2002	Return made up to 25/06/02; full list of members (7 pages)
20 March 2002	Full accounts made up to 30 April 2001 (15 pages)
31 August 2001	Return made up to 25/06/01; full list of members (6 pages)
13 December 2000	Full accounts made up to 30 April 2000 (20 pages)
10 July 2000	Return made up to 25/06/00; full list of members (7 pages)
17 April 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
18 October 1999	Full group accounts made up to 31 October 1998 (24 pages)
26 July 1999	Return made up to 25/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/07/99 (4 pages)
25 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 March 1999	Nc inc already adjusted 05/01/99 (1 page)
25 March 1999	Ad 07/01/99--------- Â£ si 166666@1=166666 Â£ ic 1000000/1166666 (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Registered office changed on 26/01/99 from: cable trade park woolwich road charlton london SE7 7RJ (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
10 July 1998	Return made up to 25/06/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 1998	Registered office changed on 25/06/98 from: riverside estate anchor & hope lane charlton london SE7 7RY (1 page)
25 June 1998	Full group accounts made up to 31 October 1997 (23 pages)
28 August 1997	Full group accounts made up to 31 October 1996 (22 pages)
25 July 1997	Return made up to 25/06/97; full list of members (7 pages)
21 July 1996	Return made up to 25/06/96; full list of members (6 pages)
26 April 1996	Full group accounts made up to 31 October 1995 (23 pages)
17 July 1995	Return made up to 25/06/95; no change of members (6 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 1995	Full group accounts made up to 31 October 1994 (23 pages)
28 July 1990	Particulars of mortgage/charge (3 pages)

Winstonlead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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