| Company Name | Wingrove Ponteland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00737769 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1962(61 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1999(36 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Chartered Secretary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
| Director Name | Mr John Neil Robinson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1999(36 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE |
| Director Name | Gordon Edward Haslam |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(38 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 1991(28 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Correspondence Address | 4 Grosvenor Place London SW1X 7YL |
| Director Name | Roger Gregory Badger |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(28 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
| Director Name | Mr Robert Edward Whitten |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(28 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 March 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB |
| Director Name | Mr Colin Matthews |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 March 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 St Davids Drive Englefield Green Egham Surrey TW20 0BA |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7YL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,001,000 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 1 August 2003 | Dissolved (1 page) |
|---|---|
| 19 November 2002 | Director's particulars changed (1 page) |
| 5 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2002 | Declaration of solvency (3 pages) |
| 5 August 2002 | Resolutions
|
| 30 April 2002 | Group of companies' accounts made up to 30 September 2001 (63 pages) |
| 20 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 14 April 2001 | Return made up to 16/03/01; full list of members (8 pages) |
| 9 January 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 11 April 2000 | Full group accounts made up to 30 September 1999 (94 pages) |
| 21 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 10 June 1999 | Secretary's particulars changed (1 page) |
| 14 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 22 March 1999 | Full group accounts made up to 30 September 1998 (88 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 4 grosvenoe place london SW1X 7DL (1 page) |
| 22 March 1999 | Return made up to 16/03/99; no change of members (5 pages) |
| 15 April 1998 | Return made up to 16/03/98; full list of members (15 pages) |
| 7 April 1998 | Full group accounts made up to 30 September 1997 (14 pages) |
| 9 December 1997 | Director's particulars changed (2 pages) |
| 18 September 1997 | Director's particulars changed (2 pages) |
| 17 April 1997 | Full accounts made up to 30 September 1996 (98 pages) |
| 15 April 1997 | Return made up to 16/03/97; full list of members (16 pages) |
| 2 October 1996 | Auditor's resignation (1 page) |
| 15 May 1996 | Return made up to 16/03/96; full list of members (24 pages) |
| 6 March 1996 | Full accounts made up to 30 September 1995 (86 pages) |
| 20 November 1995 | Secretary's particulars changed (4 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page) |
| 19 April 1995 | Return made up to 16/03/95; full list of members (26 pages) |
| 20 February 1995 | Full group accounts made up to 30 September 1994 (80 pages) |
| 15 June 1994 | Full group accounts made up to 30 September 1993 (78 pages) |
| 10 May 1993 | Full accounts made up to 30 September 1992 (11 pages) |
| 28 August 1992 | Full group accounts made up to 31 December 1991 (92 pages) |
| 16 May 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 21 June 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 5 June 1989 | Full accounts made up to 31 December 1988 (11 pages) |
| 13 May 1988 | Full accounts made up to 31 October 1987 (10 pages) |
| 7 October 1987 | Full accounts made up to 31 October 1986 (11 pages) |
| 12 September 1986 | Full accounts made up to 31 October 1985 (10 pages) |
| 31 October 1984 | Accounts made up to 31 October 1984 (11 pages) |
| 13 October 1984 | Accounts made up to 31 October 1983 (12 pages) |
| 8 October 1983 | Accounts made up to 31 October 1982 (11 pages) |
| 28 April 1982 | Accounts made up to 31 October 1981 (12 pages) |
| 7 August 1981 | Accounts made up to 31 October 1980 (11 pages) |
| 11 June 1980 | Accounts made up to 31 October 1979 (10 pages) |
| 3 May 1979 | Accounts made up to 31 October 1978 (10 pages) |
| 20 April 1978 | Accounts made up to 31 October 1977 (10 pages) |
| 9 April 1977 | Accounts made up to 31 October 1976 (9 pages) |
| 26 May 1976 | Accounts made up to 31 October 1975 (8 pages) |
| 22 May 1975 | Accounts made up to 2 April 1975 (11 pages) |
| 7 May 1974 | Accounts made up to 31 October 2073 (9 pages) |