WINDWARD ISLES BANANA COMPANY (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03124748
Status: DISSOLVED
Incorporated / age: 10 November 199522 years
Registered office: 25 Moorgate, London, EC24 6AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Moorgate, London, EC24 6AY
Nature of business
Other business support service activities n.e.c.
Previous company names
PRINTWIDE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
2 May 2017
Dissolved on
26 May 2018
Practitioners
- Henry Anthony Shinners
  Insolvency practitioner
  Appointed
  2 May 2017
- Adam Henry Stephens
  Insolvency practitioner
  Appointed
  2 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNIBERT, Bernard ACTIVE	Secretary	23 Jun 2001				25, Moorgate, London, EC24 6AY
BOS, Coen ACTIVE	Director	09 Feb 2006		Netherlands	March 1955	25, Moorgate, London, EC24 6AY
CORNIBERT, Bernard ACTIVE	Director	21 Dec 1995		England	May 1947	25, Moorgate, London, EC24 6AY
DANIEL, Montgomery ACTIVE	Director	09 Feb 2006		St Vincent	May 1954	25, Moorgate, London, EC24 6AY
JNO CHARLES, Vanoulst ACTIVE	Director	23 Jun 2001		Dominica	May 1932	25, Moorgate, London, EC24 6AY
MCCANN, David Vincent ACTIVE	Director	21 Dec 1995		Ireland	May 1958	25, Moorgate, London, EC24 6AY
MURPHY, Thomas Gerard ACTIVE	Director	23 Jun 2001		Ireland	September 1960	25, Moorgate, London, EC24 6AY
POGGIO VOORMOLEN, Jeronimo ACTIVE	Director	17 Nov 2010		Netherlands	September 1973	25, Moorgate, London, EC24 6AY
STIELL, Simon Emmanuel Kervin ACTIVE	Director	02 Aug 2016		Grenada	December 1968	25, Moorgate, London, EC24 6AY
GERNON, John Francis RESIGNED	Secretary	21 Dec 1995	31 May 1996			The Square, Blackrock, Dundalk, Co Louth, IRISH, Ireland
JEFFARES, Arthur Steele RESIGNED	Secretary	31 May 1996	23 Jun 2001			31 Lamont Road, London, SW10 0HS
PARKES, David Anthony RESIGNED	Secretary	28 Nov 1995	21 Dec 1995			2 Broxash Road, London, SW11 6AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Nov 1995	28 Nov 1995			26, Church Street, London, NW8 8EP
DETERVILLE, Hilford David Alexander RESIGNED	Director	15 Feb 1999	23 Jun 2001		August 1944	99 Chayssee Road, Castries, Saint Lucia, FOREIGN, West Indies
ELLIS, Arthur John RESIGNED	Director	21 Dec 1995	02 Aug 2007	England	August 1932	38 Forest View, Chingford, London, E4 7AU
EUSTACE, Arnhim Ulric RESIGNED	Director	20 Dec 1995	15 Feb 1999		October 1944	Ratho Mill P O Box 76, Kingstown, St Vincent & Grenadines
FLETCHER, James Louis, Dr RESIGNED	Director	22 Mar 2012	02 Aug 2016	Saint Lucia	August 1963	Eaglepoint, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, England
FLETCHER, James Louis, Dr RESIGNED	Director	01 Jul 2003	14 Dec 2006		August 1963	Cap Estate, PO BOX 291, Castries, FOREIGN, St Lucia
GOLDENBERG, Philip RESIGNED	Director	28 Nov 1995	21 Dec 1995	England	April 1946	Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB
GREENE, Simeon RESIGNED	Director	23 Jun 2001	30 Jun 2003		December 1951	Diamond Village, Diamond Po, St Vincent, St Vincent & The Grenadines
JEFFARES, Arthur Steele RESIGNED	Director	14 Mar 1996	23 Jun 2001		September 1928	31 Lamont Road, London, SW10 0HS
JOSIE, Peter RESIGNED	Director	07 Mar 2007	22 Mar 2012	St Lucia	September 1941	Eaglepoint, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, England
MCCANN, Carl Patrick Mccann RESIGNED	Director	14 Mar 1996	23 Jun 2001		May 1953	12c Clyde Lane, Ballsbridge, Dublin 4, Ireland
PARKES, David Anthony RESIGNED	Director	28 Nov 1995	21 Dec 1995		May 1970	2 Broxash Road, London, SW11 6AB
TOLAN, James Paul RESIGNED	Director	02 Aug 2007	17 Nov 2010	Ireland	July 1963	3700 Solent Centre Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Nov 1995	28 Nov 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CORNIBERT, Bernard ACTIVE
Role: Secretary
Appointed on: 23 Jun 2001
Address: 25, Moorgate, London, EC24 6AY

BOS, Coen ACTIVE
Role: Director
Appointed on: 09 Feb 2006
Country of Residence: Netherlands
Date of birth: March 1955
Address: 25, Moorgate, London, EC24 6AY

CORNIBERT, Bernard ACTIVE
Role: Director
Appointed on: 21 Dec 1995
Country of Residence: England
Date of birth: May 1947
Address: 25, Moorgate, London, EC24 6AY

DANIEL, Montgomery ACTIVE
Role: Director
Appointed on: 09 Feb 2006
Country of Residence: St Vincent
Date of birth: May 1954
Address: 25, Moorgate, London, EC24 6AY

JNO CHARLES, Vanoulst ACTIVE
Role: Director
Appointed on: 23 Jun 2001
Country of Residence: Dominica
Date of birth: May 1932
Address: 25, Moorgate, London, EC24 6AY

MCCANN, David Vincent ACTIVE
Role: Director
Appointed on: 21 Dec 1995
Country of Residence: Ireland
Date of birth: May 1958
Address: 25, Moorgate, London, EC24 6AY

MURPHY, Thomas Gerard ACTIVE
Role: Director
Appointed on: 23 Jun 2001
Country of Residence: Ireland
Date of birth: September 1960
Address: 25, Moorgate, London, EC24 6AY

POGGIO VOORMOLEN, Jeronimo ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: Netherlands
Date of birth: September 1973
Address: 25, Moorgate, London, EC24 6AY

STIELL, Simon Emmanuel Kervin ACTIVE
Role: Director
Appointed on: 02 Aug 2016
Country of Residence: Grenada
Date of birth: December 1968
Address: 25, Moorgate, London, EC24 6AY

GERNON, John Francis RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 31 May 1996
Address: The Square, Blackrock, Dundalk, Co Louth, IRISH, Ireland

JEFFARES, Arthur Steele RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 23 Jun 2001
Address: 31 Lamont Road, London, SW10 0HS

PARKES, David Anthony RESIGNED
Role: Secretary
Appointed on: 28 Nov 1995
Resigned on: 21 Dec 1995
Address: 2 Broxash Road, London, SW11 6AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1995
Resigned on: 28 Nov 1995
Address: 26, Church Street, London, NW8 8EP

DETERVILLE, Hilford David Alexander RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 23 Jun 2001
Date of birth: August 1944
Address: 99 Chayssee Road, Castries, Saint Lucia, FOREIGN, West Indies

ELLIS, Arthur John RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 02 Aug 2007
Country of Residence: England
Date of birth: August 1932
Address: 38 Forest View, Chingford, London, E4 7AU

EUSTACE, Arnhim Ulric RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 15 Feb 1999
Date of birth: October 1944
Address: Ratho Mill P O Box 76, Kingstown, St Vincent & Grenadines

FLETCHER, James Louis, Dr RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 02 Aug 2016
Country of Residence: Saint Lucia
Date of birth: August 1963
Address: Eaglepoint, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, England

FLETCHER, James Louis, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 14 Dec 2006
Date of birth: August 1963
Address: Cap Estate, PO BOX 291, Castries, FOREIGN, St Lucia

GOLDENBERG, Philip RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 21 Dec 1995
Country of Residence: England
Date of birth: April 1946
Address: Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB

GREENE, Simeon RESIGNED
Role: Director
Appointed on: 23 Jun 2001
Resigned on: 30 Jun 2003
Date of birth: December 1951
Address: Diamond Village, Diamond Po, St Vincent, St Vincent & The Grenadines

JEFFARES, Arthur Steele RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 23 Jun 2001
Date of birth: September 1928
Address: 31 Lamont Road, London, SW10 0HS

JOSIE, Peter RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 22 Mar 2012
Country of Residence: St Lucia
Date of birth: September 1941
Address: Eaglepoint, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, England

MCCANN, Carl Patrick Mccann RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 23 Jun 2001
Date of birth: May 1953
Address: 12c Clyde Lane, Ballsbridge, Dublin 4, Ireland

PARKES, David Anthony RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 21 Dec 1995
Date of birth: May 1970
Address: 2 Broxash Road, London, SW11 6AB

TOLAN, James Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 17 Nov 2010
Country of Residence: Ireland
Date of birth: July 1963
Address: 3700 Solent Centre Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1995
Resigned on: 28 Nov 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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