Wintol Limited

Company Name	Wintol Limited
Company Status	Dissolved
Company Number	02802956
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	George Arthur Conway
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1995(2 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Tythe Barn Road Rugeley Staffordshire

Secretary Name	George Arthur Conway
Nationality	British
Status	Closed
Appointed	15 June 1995(2 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Tythe Barn Road Rugeley Staffordshire

Director Name	Mr Brian John Leadbeater
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(7 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Brereton Road Rugeley Staffordshire WS15 1DN

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Martin John Leadbeater
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Brereton Road Rugeley Staffordshire WS15 1DN

Director Name	Joanne Reilly
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1995)
Role	Company Director
Correspondence Address	43 Tythebarn Road Rugeley Staffordshire

Secretary Name	Joanne Reilly
Nationality	British
Status	Resigned
Appointed	27 April 1993(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1995)
Role	Company Director
Correspondence Address	43 Tythebarn Road Rugeley Staffordshire

Location

Registered Address	101 St George's Road Bolton BL1 2BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£97,152
Current Liabilities	£101,251

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (3 pages)
18 April 2011	Application to strike the company off the register (3 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Director's details changed for George Arthur Conway on 1 October 2009 (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 900 (5 pages)
15 April 2010	Director's details changed for George Arthur Conway on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 900 (5 pages)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Director's details changed for George Arthur Conway on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
7 April 2009	Appointment terminated director martin leadbeater (1 page)
7 April 2009	Appointment Terminated Director martin leadbeater (1 page)
29 August 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 May 2008	Return made up to 24/03/08; full list of members (4 pages)
23 May 2008	Return made up to 24/03/08; full list of members (4 pages)
11 January 2008	Return made up to 24/03/07; full list of members (3 pages)
11 January 2008	Return made up to 24/03/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 March 2006	Return made up to 24/03/06; full list of members (7 pages)
28 March 2006	Return made up to 24/03/06; full list of members (7 pages)
12 April 2005	Return made up to 24/03/05; full list of members (7 pages)
12 April 2005	Return made up to 24/03/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
30 March 2004	Return made up to 24/03/04; full list of members (7 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
16 April 2003	Return made up to 24/03/03; full list of members (7 pages)
16 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 April 2002	Return made up to 24/03/02; full list of members (5 pages)
17 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 February 2002	Partial exemption accounts made up to 30 April 2001 (7 pages)
26 February 2002	Partial exemption accounts made up to 30 April 2001 (7 pages)
12 April 2001	Return made up to 24/03/01; full list of members (7 pages)
12 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
2 June 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Particulars of mortgage/charge (7 pages)
11 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Return made up to 24/03/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
9 April 1999	Return made up to 24/03/99; full list of members (6 pages)
9 April 1999	Return made up to 24/03/99; full list of members (6 pages)
8 April 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
8 April 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
23 December 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
23 December 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
30 April 1997	Return made up to 24/03/97; no change of members (4 pages)
30 April 1997	Return made up to 24/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
6 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
15 October 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
15 October 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
6 May 1996	Return made up to 24/03/96; change of members (6 pages)
6 May 1996	Return made up to 24/03/96; change of members (6 pages)
6 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 April 1995	Return made up to 24/03/95; full list of members (6 pages)
19 April 1995	Return made up to 24/03/95; full list of members (6 pages)

Wintol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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