| Company Name | Winters Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00770416 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1963(60 years, 9 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Stephen Jeremy Birchall |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 16 December 2003) |
| Role | Solicitor |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr David Anthony Healey |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 16 December 2003) |
| Role | Solicitor And Notary Public |
| Correspondence Address | Skelwith Barn Mere Plant Farm Manchester Knutsford Cheshire WA16 0SZ |
| Director Name | Mr Mark Pattison |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 16 December 2003) |
| Role | Solicitor |
| Correspondence Address | 19 Hollinwood Road Disley Stockport Cheshire SK12 2EE |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2001(37 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 December 2003) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Ian Anthony Donovan Martin |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 June 1998) |
| Role | Solicitor And Notary Public |
| Correspondence Address | Alderley House Anderton Mill Heskin Chorley Lancashire PR7 5PY |
| Secretary Name | Ian Anthony Donovan Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Alderley House Anderton Mill Heskin Chorley Lancashire PR7 5PY |
| Secretary Name | Stephen John Isherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH |
| Secretary Name | Peter Stuart Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(36 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 March 2001) |
| Role | Solicitor |
| Correspondence Address | 9 Gibsons Road Stockport Cheshire SK4 4JX |
Location
| Registered Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2003 | Application for striking-off (1 page) |
| 13 June 2003 | Restoration by order of the court (2 pages) |
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 28 November 2001 | Application for striking-off (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 13 police st. Manchester M2 7WA (1 page) |
| 18 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 6 January 2000 | Return made up to 14/12/99; full list of members
|
| 23 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 10 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Director resigned (1 page) |
| 8 December 1997 | Return made up to 14/12/97; full list of members
|
| 1 September 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 16 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 1 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (5 pages) |