| Company Name | Winlot Investment Company Limited |
|---|---|
| Directors | Rufus Laycock and Roland Duncan Peate |
| Company Status | Dissolved |
| Company Number | 00539679 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1954(69 years, 6 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
| Director Name | Rufus Laycock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1995(40 years, 11 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Mr Roland Duncan Peate |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1995(40 years, 11 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Chartered Secretary |
| Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1995(40 years, 11 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Mr Brian Norman Barlow |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(37 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 September 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 2 Old Hadlow Road Tonbridge Kent TN10 4EZ |
| Director Name | Mr Terence Roy Holmes |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(37 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 24 May 1994) |
| Role | Hotelier |
| Correspondence Address | 706 Duncan House Dolphin Square London SW1V 3PP |
| Director Name | Mr Dermot St John McDermott |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(37 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Financial Director |
| Correspondence Address | 8 Grange Road London W4 4DA |
| Secretary Name | Mr Brian Norman Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(37 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Old Hadlow Road Tonbridge Kent TN10 4EZ |
| Director Name | Hans Ebenedict Olsen |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1993(38 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 May 1995) |
| Role | Business Executive |
| Correspondence Address | 65/69 Mount Kellet Road Town House M Hong Kong |
| Director Name | Mr Robin William Wilkins |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(40 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 31 August 1995) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | The Bays North Foreland Avenue Broadstairs Kent CT10 3QT |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 July 1996 | Dissolved (1 page) |
|---|---|
| 24 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 1 berkeley street london W1A 1BY (1 page) |
| 5 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 January 1996 | Declaration of solvency (3 pages) |
| 5 January 1996 | Resolutions
|
| 5 January 1996 | Ex/res 1/12/95 liq's powers (1 page) |
| 16 October 1995 | Ad 11/10/95--------- £ si 1260@1=1260 £ ic 10201/11461 (4 pages) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | New secretary appointed;new director appointed (4 pages) |
| 16 October 1995 | Secretary resigned;director resigned;new director appointed (6 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 30-35 pall mall london SW1Y 5LS (1 page) |
| 16 October 1995 | Nc inc already adjusted 11/10/95 (1 page) |
| 19 September 1995 | Director resigned (2 pages) |
| 14 July 1995 | Return made up to 16/05/95; no change of members (6 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | Director resigned (2 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |