| Company Name | Wincott Galliford Limited |
|---|---|
| Directors | Peter John Coleman and Richard Barraclough |
| Company Status | Active |
| Company Number | 00351288 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1939(85 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter John Coleman |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(52 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15 Hill Close Sedgwick Kendal Cumbria LA8 0JR |
| Director Name | Mr Richard Barraclough |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(61 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Secretary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
| Secretary Name | Mr Richard Barraclough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(61 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Secretary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
| Director Name | Mr Gerald Stewart Pool |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(52 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | Joiners House Main Street Leire Lutterworth Leicestershire LE17 5EU |
| Director Name | Colin James Robertson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(52 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 4 Severn Road Oadby Leicester Leicestershire LE2 4FY |
| Secretary Name | Colin James Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(52 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 4 Severn Road Oadby Leicester Leicestershire LE2 4FY |
| Director Name | Peter Kenneth Bullock |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(62 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 12 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG |
Location
| Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,868 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2003 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 July 2020 | Restoration by order of the court (2 pages) |
|---|---|
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 14 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: wolvey hinckley leicestershire LE10 3JF (1 page) |
| 27 December 2001 | Location of register of members (1 page) |
| 12 November 2001 | Director resigned (1 page) |
| 12 November 2001 | New director appointed (2 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 8 March 2001 | Auditor's resignation (1 page) |
| 22 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 20 May 1999 | Auditor's resignation (2 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 3 December 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 November 1998 | Auditor's resignation (1 page) |
| 5 November 1998 | Auditors statement (1 page) |
| 4 February 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 1 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 17 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 8 October 1996 | Director's particulars changed (1 page) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 29 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 10 May 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
| 18 December 1980 | Accounts made up to 30 June 1980 (8 pages) |
| 18 December 1980 | Annual return made up to 03/12/80 (4 pages) |
| 28 December 1979 | Accounts made up to 30 June 1979 (8 pages) |
| 28 December 1979 | Annual return made up to 05/12/79 (4 pages) |
| 4 January 1979 | Accounts made up to 30 June 1978 (8 pages) |
| 14 December 1978 | Annual return made up to 06/12/78 (4 pages) |