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WINFIELDS BUILDING SUPPLIES LIMITED

Learn more about WINFIELDS BUILDING SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

WINFIELDS BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00252828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.12.17
dissolution date: 2010.04.28
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2008.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.07.16
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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S366A DISP HOLDING AGM 07/03/00
Form type: ELRES
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2010.04.28
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND AN, 2005.05.20 - 2010.04.28
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2010.04.28
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
JOHN EDWARD NICOLAS ADAMS (dissolve)
Secretary, 1990.12.31 - 1991.12.11
110 ALFRETON ROAD LITTLE EATON , DERBY
DE21 5DE, DERBYSHIRE
HARMONY JOAN MARION HEDLEY WHYTE (dissolve)
Secretary, TEACHER, 1991.12.11 - 1996.03.27
THE GARDEN FLAT 10 MARLBOROUGH ROAD , RICHMOND
TW10 6JR, SURREY
JENNIFER MARY HOGG (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
DAVID STOVOLD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.03.27 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Secretary, ASST SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
RICHARD JOHN BAGGARLEY (dissolve)
Director, 1996.03.27 - 1997.07.31
6 ROUNDWAY CLOSE , HEDDINGTON
SN11 0QA, WILTSHIRE
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1998.07.01 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
DAVID JOHN HARNAN (dissolve)
Director, ACCOUNTANT, 1997.06.23 - 1998.07.01
35 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY
MICHAEL HEDLEY-WHYTE (dissolve)
Director, 1990.12.31 - 1996.03.27
WELTON GRANGE WELTON , DAVENTRY
NN11 5LX, NORTHAMPTONSHIRE
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
GAVIN CHARLES MCLEAN (dissolve)
Director, 1996.03.27 - 1997.07.31
22 LENNOX HOUSE 22 CLEVEDON ROAD , TWICKENHAM
TW1 2TA
ENGLAND
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
DAVID STOVOLD (dissolve)
Director, CHARTERED SECRETARY, 1996.03.27 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Director, ASST SECRETARY, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY

Companies near to WINFIELDS BUILDING SUPPLIES ltd.

Information about the Private Limited Company WINFIELDS BUILDING SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data