Company NameWinchester London Trust Public Limited Company
Company StatusDissolved
Company Number00109873
CategoryPublic Limited Company
Incorporation Date27 May 1910(112 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael Joseph Butcher
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(81 years, 3 months after company formation)
Appointment Duration30 years, 10 months
RoleSolicitor
Correspondence Address1 Lanchester Road
London
N6 4SU
Director NameMr Montague Fisher
Date of BirthOctober 1925 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(81 years, 3 months after company formation)
Appointment Duration30 years, 10 months
RoleAuthorised Public Accountant
Country of ResidenceEngland
Correspondence Address9 Wykeham Road
Hendon
London
NW4 2TB
Secretary NameMr Montague Fisher
NationalityBritish
StatusCurrent
Appointed24 August 1991(81 years, 3 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Wykeham Road
Hendon
London
NW4 2TB
Director NameMrs Doris Gardner
Date of BirthSeptember 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2000(90 years after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
30 Wildwood Road
London
NW11 6TP
Director NameMr Jack Gardner
Date of BirthApril 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(81 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 17 February 2000)
RoleChartered Accountant
Correspondence Address23 Cedar Drive
London
N2 0PS
Director NameDoris Gardner
Date of BirthSeptember 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(89 years, 9 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Cedar Drive
London
N2 0PS

Location

Registered AddressHolborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£61,220
Gross Profit£42,584
Net Worth£864,943
Cash£865,912
Current Liabilities£31,370

Accounts

Latest Accounts31 December 2000 (21 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

12 February 2005Dissolved (1 page)
12 November 2004Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2004Liquidators statement of receipts and payments (5 pages)
20 May 2004Liquidators statement of receipts and payments (5 pages)
12 November 2003Liquidators statement of receipts and payments (5 pages)
31 October 2002Declaration of solvency (3 pages)
31 October 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 2002Appointment of a voluntary liquidator (1 page)
29 October 2002Return made up to 24/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 August 2001Return made up to 24/08/01; full list of members (28 pages)
27 July 2001Group of companies' accounts made up to 31 December 2000 (17 pages)
28 September 2000Return made up to 24/08/00; no change of members (8 pages)
3 August 2000Auditor's resignation (1 page)
27 July 2000Full group accounts made up to 31 December 1999 (17 pages)
15 June 2000Declaration of satisfaction of mortgage/charge (1 page)
9 June 2000New director appointed (3 pages)
7 June 2000Registered office changed on 07/06/00 from: 693A high road london N12 0DA (2 pages)
23 May 2000Full group accounts made up to 31 December 1998 (17 pages)
28 March 2000Compulsory strike-off action has been discontinued (1 page)
28 March 2000Return made up to 24/08/99; no change of members (7 pages)
17 March 2000New director appointed (2 pages)
7 March 2000First Gazette notice for compulsory strike-off (1 page)
7 March 2000Director resigned (1 page)
19 April 1999Return made up to 24/08/98; full list of members
  • 363(287) ‐ Registered office changed on 19/04/99
  • 363(288) ‐ Director's particulars changed
(22 pages)
19 August 1998Registered office changed on 19/08/98 from: 16 bedford street covent garden london WC2E 9HE (1 page)
3 August 1998Full group accounts made up to 31 December 1997 (16 pages)
17 November 1997Return made up to 24/08/97; change of members (10 pages)
28 July 1997Full group accounts made up to 31 December 1996 (19 pages)
6 November 1996Return made up to 24/08/96; change of members (9 pages)
10 June 1996Full group accounts made up to 31 December 1995 (19 pages)
26 January 1996Return made up to 24/08/95; bulk list available separately (10 pages)
22 June 1995Director's particulars changed (2 pages)
29 November 1988Full group accounts made up to 31 December 1987 (16 pages)
19 May 1983Annual return made up to 13/01/82 (6 pages)