Winchester Drew International Limited

Company Name	Winchester Drew International Limited
Company Status	Dissolved
Company Number	03131655
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	16 June 1998 (25 years, 10 months ago)
Previous Name	Barrowland Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexzanda Gordon-King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1996(11 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 June 1998)
Role	Commodity Broker
Correspondence Address	44 Hilldrop Road Islington London N7

Secretary Name	W.R.J. Nominees Ltd. (Corporation)
Status	Closed
Appointed	10 April 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 June 1998)
Correspondence Address	65 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales

Director Name	Saeed Ferdos
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 09 April 1996)
Role	Consultant
Correspondence Address	78 Cranbrook Road London W4 2LH

Secretary Name	Saeed Ferdos
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 month, 4 weeks after company formation)
Appointment Duration	1 month (resigned 29 February 1996)
Role	Accountant
Correspondence Address	78 Cranbrook Road London W4 2LH

Secretary Name	Duje Lipovac
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 months after company formation)
Appointment Duration	7 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	23a Steerforth Street Earlsfield London SW18 4HH

Secretary Name	Duje Lipovac
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 months after company formation)
Appointment Duration	7 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	23a Steerforth Street Earlsfield London SW18 4HH

Director Name	Laila Shameem
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British-Pakistani
Status	Resigned
Appointed	09 April 1996(4 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 21 July 1996)
Role	Events Organiser
Correspondence Address	Flat 12 7 Belgrave Gardens London Nw8 0q7

Director Name	Laila Shameem
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British-Pakistani
Status	Resigned
Appointed	09 April 1996(4 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 21 July 1996)
Role	Events Organiser
Correspondence Address	Flat 12 7 Belgrave Gardens London Nw8 0q7

Director Name	Haroon Arif Leghari
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 28 October 1996)
Role	Media Management Consultant
Correspondence Address	Flat 12 7 Belgrave Gardens London NW8 0QY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	65 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 20 cosway mansions cosway st,marylebone london NW1 6UE (1 page)
18 April 1997	New secretary appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 259 old marylebone road london NW1 5RA (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
8 October 1996	Secretary resigned (1 page)
20 June 1996	Return made up to 15/06/96; full list of members (8 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
15 March 1996	New director appointed (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	New secretary appointed;director resigned (2 pages)
12 March 1996	Ad 01/02/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 February 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
27 February 1996	New secretary appointed (2 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Company name changed barrowland LIMITED\certificate issued on 02/02/96 (2 pages)
28 November 1995	Incorporation (38 pages)

Winchester Drew International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire