| Company Name | Winchester Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838866 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1993(30 years, 9 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Russell David Kean |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 January 2002) |
| Role | Publisher |
| Correspondence Address | The Old Rectory Church Lane Stow Maries Chelmsford CM3 6SJ |
| Secretary Name | Raymond Leslie Kean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 January 2002) |
| Role | Publisher |
| Correspondence Address | The Roach House 149 Green Lane Eastwood Leigh On Sea Essex SS9 5QL |
| Director Name | Iago Bellis |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Role | Direct Marketing Specialist |
| Correspondence Address | Billet Cottage Billet Lane Leigh-On-Sea Essex SS9 2EF |
| Secretary Name | Russell David Kean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Elham Drive Pitsea Basildon Essex SS13 2NR |
| Director Name | Raymond Leslie Kean |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 31 October 1998) |
| Role | Publisher |
| Correspondence Address | The Roach House 149 Green Lane Eastwood Leigh On Sea Essex SS9 5QL |
| Director Name | Colin Peter Warren |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | Tye House The Tye East Hanningfield Chelmsford Essex CM3 8AE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hadleigh Business Centre 351 London Road Hadleigh. Essex. SS7 2BT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,527 |
| Cash | £13 |
| Current Liabilities | £29,522 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 6 January 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 November 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 20 August 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 26 November 1996 | Return made up to 23/07/96; no change of members
|
| 15 November 1995 | Particulars of mortgage/charge (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 14 August 1995 | Return made up to 23/07/95; full list of members
|
| 17 March 1995 | Secretary's particulars changed (2 pages) |
| 14 March 1995 | New director appointed (2 pages) |