Company NameWINN & Pepworth Limited
Company StatusDissolved
Company Number04043747
CategoryPrivate Limited Company
Incorporation Date31 July 2000(23 years, 8 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameJacqueline Pepworth
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address60a Penkett Road
Wallasey
Merseyside
CH45 7QW
Wales
Director NameRichard Winn
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressThe Lodge 7 Spinney Drive
Great Sutton
Ellesmere Port
Cheshire
CH66 4TY
Wales
Secretary NameRichard Winn
NationalityBritish
StatusClosed
Appointed31 July 2000(same day as company formation)
RoleSecretary
Correspondence AddressThe Lodge 7 Spinney Drive
Great Sutton
Ellesmere Port
Cheshire
CH66 4TY
Wales
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed31 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressAshton House
Chadwick Street
Wirral
Merseyside
CH46 7TE
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2001Application for striking-off (1 page)
23 August 2001Return made up to 31/07/01; full list of members (6 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New secretary appointed (2 pages)
2 August 2000Registered office changed on 02/08/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
2 August 2000Secretary resigned (1 page)
2 August 2000Ad 31/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 August 2000Director resigned (1 page)
31 July 2000Incorporation (9 pages)