About

Registered Number: 04622467
Date of Incorporation: 19/12/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (5 years and 8 months ago)
Registered Address: 16 Edward Street, Langley Mill, Nottinghamshire, NG16 4DH

 

Established in 2002, Roger Winfield Ltd have registered office in Nottinghamshire, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINFIELD, John Roger 19 December 2002 - 1
WINFIELD, Carol 19 December 2002 19 March 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 14 May 2019
DS01 - Striking off application by a company 02 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 21 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 15 August 2012
TM01 - Termination of appointment of director 19 March 2012
TM02 - Termination of appointment of secretary 24 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 12 January 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 19 January 2004
225 - Change of Accounting Reference Date 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
287 - Change in situation or address of Registered Office 07 January 2003
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.