| Company Name | Winchester London Trust Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00109873 |
| Category | Public Limited Company |
| Incorporation Date | 27 May 1910(114 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Joseph Butcher |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(81 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Solicitor |
| Correspondence Address | 1 Lanchester Road London N6 4SU |
| Director Name | Mr Montague Fisher |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(81 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Authorised Public Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
| Secretary Name | Mr Montague Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(81 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Wykeham Road Hendon London NW4 2TB |
| Director Name | Mrs Doris Gardner |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2000(90 years after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 30 Wildwood Road London NW11 6TP |
| Director Name | Mr Jack Gardner |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(81 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 17 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
| Director Name | Doris Gardner |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2000(89 years, 9 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
Location
| Registered Address | Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,220 |
| Gross Profit | £42,584 |
| Net Worth | £864,943 |
| Cash | £865,912 |
| Current Liabilities | £31,370 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 12 February 2005 | Dissolved (1 page) |
|---|---|
| 12 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Declaration of solvency (3 pages) |
| 29 October 2002 | Return made up to 24/08/02; no change of members
|
| 23 August 2001 | Return made up to 24/08/01; full list of members (28 pages) |
| 27 July 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
| 28 September 2000 | Return made up to 24/08/00; no change of members (8 pages) |
| 3 August 2000 | Auditor's resignation (1 page) |
| 27 July 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 15 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2000 | New director appointed (3 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 693A high road london N12 0DA (2 pages) |
| 23 May 2000 | Full group accounts made up to 31 December 1998 (17 pages) |
| 28 March 2000 | Return made up to 24/08/99; no change of members (7 pages) |
| 28 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 24/08/98; full list of members
|
| 19 August 1998 | Registered office changed on 19/08/98 from: 16 bedford street covent garden london WC2E 9HE (1 page) |
| 3 August 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
| 17 November 1997 | Return made up to 24/08/97; change of members (10 pages) |
| 28 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 6 November 1996 | Return made up to 24/08/96; change of members (9 pages) |
| 10 June 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 26 January 1996 | Return made up to 24/08/95; bulk list available separately (10 pages) |
| 22 June 1995 | Director's particulars changed (2 pages) |
| 29 November 1988 | Full group accounts made up to 31 December 1987 (16 pages) |
| 19 May 1983 | Annual return made up to 13/01/82 (6 pages) |