| Company Name | Winifred House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00763334 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1963(60 years, 11 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
| Previous Name | Byrne Properties Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Winifred Julia Byrne |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1963(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4DB |
| Secretary Name | Winifred Julia Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1963(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4DB |
| Director Name | Margaret Rosina Murphy |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(28 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 16 September 2008) |
| Role | Company Director |
| Correspondence Address | 59 Shaftesbury Avenue Feltham Middlesex TW14 9LN |
Location
| Registered Address | 1 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4DB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £833,012 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2008 | Application for striking-off (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 14 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 25 October 2006 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 14 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 15 December 2005 | Return made up to 21/11/05; full list of members
|
| 6 August 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 16 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 8 August 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 14 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 23 January 2001 | Resolutions
|
| 23 January 2001 | £ nc 100/200 22/11/00 (1 page) |
| 20 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 19 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 8 July 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 19 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 November 1997 | Return made up to 21/11/97; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 July 1997 | Resolutions
|
| 3 February 1997 | Return made up to 21/11/96; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 6 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 30 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
| 17 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1995 | Full accounts made up to 30 June 1990 (14 pages) |
| 26 September 1995 | Company name changed byrne properties LIMITED\certificate issued on 27/09/95 (4 pages) |
| 22 September 1995 | Return made up to 20/11/89; full list of members (6 pages) |
| 22 September 1995 | Full accounts made up to 30 June 1988 (14 pages) |
| 22 September 1995 | Full accounts made up to 30 June 1994 (14 pages) |
| 22 September 1995 | Full accounts made up to 30 June 1986 (14 pages) |
| 22 September 1995 | Return made up to 20/11/93; no change of members (6 pages) |
| 22 September 1995 | Return made up to 20/11/91; full list of members (6 pages) |
| 22 September 1995 | Full accounts made up to 30 June 1991 (14 pages) |
| 22 September 1995 | Return made up to 20/11/94; no change of members (8 pages) |
| 22 September 1995 | Full accounts made up to 30 June 1989 (14 pages) |
| 22 September 1995 | Return made up to 20/11/92; full list of members (8 pages) |
| 22 September 1995 | Full accounts made up to 30 June 1993 (14 pages) |
| 22 September 1995 | Return made up to 20/11/90; full list of members (6 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | Return made up to 20/11/88; no change of members (8 pages) |
| 22 September 1995 | Full accounts made up to 30 June 1992 (14 pages) |
| 22 September 1995 | Return made up to 20/11/87; no change of members (8 pages) |
| 22 September 1995 | Full accounts made up to 30 June 1987 (14 pages) |
| 6 June 1963 | Incorporation (15 pages) |