Company NameFormula Won Limited
Company StatusDissolved
Company Number03018932
CategoryPrivate Limited Company
Incorporation Date7 February 1995(29 years, 3 months ago)
Dissolution Date4 October 2005 (18 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Clare Elizabeth Percival
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1995(same day as company formation)
RoleSolicitor - Not Practising
Country of ResidenceEngland
Correspondence AddressLittle Crepping
Crepping Hall Road, Wakes Colne
Colchester
Essex
CO6 2AL
Secretary NameMrs Clare Elizabeth Percival
NationalityBritish
StatusClosed
Appointed07 February 1995(same day as company formation)
RoleSolicitor - Not Practising
Country of ResidenceEngland
Correspondence AddressLittle Crepping
Crepping Hall Road, Wakes Colne
Colchester
Essex
CO6 2AL
Director NameMr Nicholas John Hodge
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBallingdon Hall
Ballingdon Hill
Sudbury
Suffolk
CO10 7LH

Location

Registered AddressLittle Crepping
Crepping Hall Road, Wakes Colne
Colchester
Essex
CO6 2AL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWakes Colne
WardRural North

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
10 May 2005Application for striking-off (1 page)
9 May 2005Director resigned (1 page)
8 March 2005Return made up to 07/02/05; full list of members (7 pages)
16 March 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
13 March 2004Return made up to 07/02/04; full list of members (7 pages)
1 April 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
26 February 2003Return made up to 07/02/03; full list of members (7 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
9 March 2002Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 09/03/02
(6 pages)
21 February 2001Accounts for a small company made up to 31 May 2000 (3 pages)
7 February 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2000Accounts for a small company made up to 31 May 1999 (3 pages)
22 March 2000Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 March 1999Return made up to 07/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 December 1998Accounts for a small company made up to 31 May 1998 (3 pages)
9 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
17 March 1998Return made up to 07/02/98; full list of members (6 pages)
3 March 1997Accounts for a small company made up to 31 May 1996 (3 pages)
27 February 1997Return made up to 07/02/97; full list of members (6 pages)
12 April 1996Return made up to 07/02/96; full list of members (6 pages)
8 November 1995Accounting reference date notified as 31/05 (1 page)