| Company Name | Ernest Winpenny Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00479475 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1950(74 years, 2 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Denis Walter Greenwood |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(41 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 June 2000) |
| Role | Retailer |
| Correspondence Address | Low Beck Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG |
| Secretary Name | Marjorie Lawrence Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(46 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Low Beck Owler Park Road Ilkley West Yorkshire LS29 0BG |
| Director Name | Richard Clive Blomfield |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(41 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Briony Cottage 33 Otley Road Eldwick Bingley West Yorkshire BD16 3EB |
| Director Name | Mr Stephen Collins Rawson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(41 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | East End Norwood Harrogate North Yorkshire HG3 1TA |
| Secretary Name | Richard Clive Blomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(41 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 January 1996) |
| Role | Company Director |
| Correspondence Address | Briony Cottage 33 Otley Road Eldwick Bingley West Yorkshire BD16 3EB |
| Director Name | Mr John Andrew Jonas Hanson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(45 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH |
| Director Name | Andrew Macgregor Mackenzie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(45 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 1997) |
| Role | Accountant |
| Correspondence Address | Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT |
| Secretary Name | Andrew Macgregor Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(45 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 1997) |
| Role | Accountant |
| Correspondence Address | Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT |
Location
| Registered Address | 9 Lisbon Square Leeds West Yorkshire LS1 4LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2000 | Application for striking-off (1 page) |
| 25 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 23 December 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 13 October 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 17 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | Secretary resigned;director resigned (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: white cross guiseley leeds LS20 8ND (1 page) |
| 5 December 1996 | Full accounts made up to 2 March 1996 (8 pages) |
| 18 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 9 June 1996 | Director resigned (1 page) |
| 19 October 1995 | Accounting reference date extended from 31/10 to 28/02 (1 page) |
| 11 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 13 September 1995 | Auditor's resignation (4 pages) |