| Company Name | Winmar Limited |
|---|---|
| Director | Martin Alderson |
| Company Status | Dissolved |
| Company Number | 04432284 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Martin Alderson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ripon Road Nunthorpe Middlesbrough Cleveland TS7 0HX |
| Secretary Name | Paul Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Arlington Road Middlesbrough Teeside TS5 7RE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,645 |
| Current Liabilities | £125,096 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 December 2006 | Dissolved (1 page) |
|---|---|
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Statement of affairs (7 pages) |
| 20 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 27 ripon road nunthorpe middlesbrough cleveland TS7 0HX (1 page) |
| 25 November 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 21 July 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 23 December 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 27 ripon road nunthorpe middlesbrough cleveland TS7 0HX (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |