Winkfield Place Limited

Company Name	Winkfield Place Limited
Company Status	Dissolved
Company Number	00404903
Category	Private Limited Company
Incorporation Date	21 February 1946(78 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months 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

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	13 December 2002(56 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Mr Stuart Richard Walkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(58 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales

Director Name	Mr Barry Stanley Topple
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(46 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 November 1992)
Role	Company Director
Correspondence Address	36 Speed House London EC2Y 8AT

Director Name	Mrs Carole Helen Topple
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Manor Farm Condicote Cheltenham Gloucestershire GL54 1ES Wales

Secretary Name	Mr Richard Gerard Barry
Nationality	British
Status	Resigned
Appointed	20 April 1992(46 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 May 1992)
Role	Company Director
Correspondence Address	15 The Lawns London SE3 9TB

Director Name	Mr Timothy John Urquhart Inglefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(46 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Stowell Place 11 Foxcombe Lane, Horsington Templecombe Somerset BA8 0DS

Secretary Name	Ms Joanne Jennifer Rose
Nationality	British
Status	Resigned
Appointed	05 May 1992(46 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	14 Leslie Road Dorking Surrey RH4 1PS

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(47 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(49 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Mr Andrew James McRae
Nationality	British
Status	Resigned
Appointed	19 April 1996(50 years, 2 months after company formation)
Appointment Duration	1 month (resigned 22 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	22 May 1996(50 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1997)
Role	Company Secrtary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Robert Litherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(50 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 1997)
Role	Group Finance Direct
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Secretary Name	Robert Litherland
Nationality	British
Status	Resigned
Appointed	28 February 1997(51 years after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 1997)
Role	Company Director
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Director Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(51 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Company Secrtary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(51 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Company Secrtary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Resigned
Appointed	03 August 2001(55 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Location

Registered Address	Rex House 4th Floor 10 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,254

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
30 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2007	Liquidators statement of receipts and payments (5 pages)
30 November 2006	Declaration of solvency (3 pages)
15 November 2006	Appointment of a voluntary liquidator (1 page)
15 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2005	Return made up to 19/08/05; full list of members (8 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2005	Registered office changed on 03/08/05 from: new zealand house 80 haymarket london SW1Y 4TE (1 page)
24 December 2004	New director appointed (3 pages)
24 December 2004	Director resigned (1 page)
18 November 2004	Return made up to 20/04/04; full list of members (5 pages)
11 May 2004	Return made up to 20/04/03; full list of members (5 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Return made up to 20/04/02; full list of members (5 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 20/04/01; full list of members (5 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 May 2000	Return made up to 20/04/00; full list of members (5 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 April 1998	Return made up to 20/04/98; no change of members (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: 25,whitehall london SW1A 2BS (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Return made up to 20/04/97; no change of members (5 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Return made up to 20/04/96; full list of members (6 pages)
15 May 1996	New secretary appointed (3 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 December 1995	Return made up to 20/04/95; no change of members (8 pages)
5 December 1995	Director resigned (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1995	New director appointed (4 pages)
2 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1994	Full accounts made up to 31 December 1993 (10 pages)
9 November 1993	Full accounts made up to 31 December 1992 (9 pages)
29 April 1993	Full accounts made up to 31 December 1991 (8 pages)
6 July 1992	Full accounts made up to 31 December 1990 (14 pages)
21 February 1946	Incorporation (21 pages)

Winkfield Place Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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