Company NameT. F. Winter & Sons Limited
Company StatusDissolved
Company Number00648200
CategoryPrivate Limited Company
Incorporation Date28 January 1960(64 years, 3 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)
Previous NameS.M.J. Properties Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSusan Virginia Winter
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(31 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address20 Valley Walk
Shirley
Croydon
Surrey
CR0 8SR
Director NameTerence Michael Winter
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(31 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 29 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Valley Walk
Shirley
Croydon
Surrey
CR0 8SR
Secretary NameSusan Virginia Winter
NationalityBritish
StatusClosed
Appointed19 February 1991(31 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address20 Valley Walk
Shirley
Croydon
Surrey
CR0 8SR

Location

Registered Address1/5 South Norwood Hill
London
SE25 6AA
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSouth Norwood
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
30 March 2000Application for striking-off (1 page)
23 August 1999Return made up to 11/04/99; full list of members (6 pages)
22 July 1999Full accounts made up to 31 January 1999 (11 pages)
29 July 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
3 June 1998Return made up to 11/04/98; full list of members (6 pages)
21 April 1998Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
7 May 1997Return made up to 11/04/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
25 April 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
16 April 1997Company name changed S.M.J. properties LIMITED\certificate issued on 17/04/97 (2 pages)
28 May 1996Return made up to 11/04/96; no change of members (4 pages)
12 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
28 April 1995Return made up to 11/04/95; full list of members (6 pages)
12 April 1995Accounts for a dormant company made up to 31 July 1994 (2 pages)
12 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)