Lionel A.Winder Limited

Company Name	Lionel A.Winder Limited
Directors	Gail Elizabeth McAnn and Kenneth William McCann
Company Status	Liquidation
Company Number	00450420
Category	Private Limited Company
Incorporation Date	4 March 1948(76 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Gail Elizabeth McAnn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(45 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Director/Company Secretary
Correspondence Address	Treverven Back Lane Hemingborough Selby North Yorkshire YO8 6QP

Director Name	Mr Kenneth William McCann
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(45 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Contracts Manager-Director
Country of Residence	England
Correspondence Address	Treverven Back Lane Hemingborough Selby North Yorkshire YO8 6QP

Secretary Name	Gail Elizabeth McAnn
Nationality	British
Status	Current
Appointed	31 March 1993(45 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Director/Company Secretary
Correspondence Address	Treverven Back Lane Hemingborough Selby North Yorkshire YO8 6QP

Director Name	Mr Jesse Neville Binks
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Manager
Correspondence Address	Garden House Manor Garth Riccall York Yorkshire YO19 6QX

Director Name	Mrs Valerie Margaret Binks
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Office Manager
Correspondence Address	Garden House Manor Garth Riccall York North Yorkshire YO19 6QX

Secretary Name	Mrs Valerie Margaret Binks
Nationality	British
Status	Resigned
Appointed	30 September 1991(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Garden House Manor Garth Riccall York North Yorkshire YO19 6QX

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,984
Cash	£42
Current Liabilities	£31,657

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	19 September 2016 (overdue)

Filing History

5 April 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
10 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2009	Appointment of a voluntary liquidator (1 page)
18 August 2009	Statement of affairs with form 4.19 (7 pages)
27 July 2009	Registered office changed on 27/07/2009 from 50 gowthorpe selby yorkshire YO8 4ET (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008	Return made up to 05/09/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 05/09/07; no change of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 September 2006	Return made up to 05/09/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 September 2005	Return made up to 05/09/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Return made up to 05/09/04; full list of members (8 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/09/02 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 September 2001	Return made up to 18/09/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 January 1999	Full accounts made up to 31 March 1998 (10 pages)
1 December 1998	Return made up to 30/09/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 September 1997	Return made up to 30/09/97; no change of members (4 pages)
8 November 1996	Full accounts made up to 31 March 1996 (14 pages)
2 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (15 pages)
11 October 1995	Return made up to 30/09/95; no change of members (4 pages)
26 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Auditor's resignation (2 pages)
26 September 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Lionel A.Winder Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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