Company NameSidney Winch Limited
Company StatusDissolved
Company Number00779116
CategoryPrivate Limited Company
Incorporation Date30 October 1963(60 years, 6 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mark Anthony Walker
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(28 years, 2 months after company formation)
Appointment Duration6 years, 11 months (closed 15 December 1998)
RoleInvestment Manager
Correspondence AddressInworth Grange
Tiptree
Essex
CO5 0QQ
Secretary NameVernon Harvey
NationalityBritish
StatusClosed
Appointed01 November 1996(33 years after company formation)
Appointment Duration2 years, 1 month (closed 15 December 1998)
RoleCompany Director
Correspondence Address3 Hare St Springs
Harlow
Essex
CM19 4AJ
Director NameRobert Oakley Walters
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(28 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 April 1994)
RoleInvestment Adviser
Correspondence Address16 Maunsel Street
London
SW1P 2QL
Secretary NameRobert Oakley Walters
NationalityBritish
StatusResigned
Appointed31 December 1991(28 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 April 1994)
RoleCompany Director
Correspondence Address16 Maunsel Street
London
SW1P 2QL
Director NameMrs Jane Anne Victoria Walker
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1994(30 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 1997)
RoleHousewife
Correspondence AddressInworth Grange
Tiptree
Essex
CO5 0QQ
Secretary NameMrs Jane Anne Victoria Walker
NationalityBritish
StatusResigned
Appointed18 April 1994(30 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 1996)
RoleHousewife
Correspondence AddressInworth Grange
Tiptree
Essex
CO5 0QQ

Location

Registered AddressHope House
45 Great Peter Street
London
SW1P 3LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1998Application for striking-off (1 page)
3 February 1998Full accounts made up to 30 September 1996 (9 pages)
3 December 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 November 1997Registered office changed on 27/11/97 from: 10 ironmonger lane london EC2V 8EY (1 page)
19 November 1996Return made up to 31/08/95; full list of members (6 pages)
19 November 1996New secretary appointed (2 pages)
19 November 1996Return made up to 31/08/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 August 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
15 November 1995Registered office changed on 15/11/95 from: 2 wardrobe place london EC4V 5AH (1 page)
24 August 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
6 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)