Winthrop Andrews Limited

Company Name	Winthrop Andrews Limited
Company Status	Liquidation
Company Number	00793682
Category	Private Limited Company
Incorporation Date	27 February 1964(60 years, 2 months ago)
Previous Name	Tyneside Printers Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gordon Dennis Thuilliez
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1992)
Role	Company Director
Correspondence Address	46 Kings Drive Surbiton Surrey KT5 8NQ

Director Name	Anthony Warnock-Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	167 Malden Road New Malden Surrey KT3 6AA

Director Name	Colin David Edwards
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(28 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	29 West Street Reigate Surrey RH2 9BL

Director Name	Mrs Sandra Anne Maude Harte
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(30 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 August 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5, Hillier Road Guildford Surrey GU1 2JG

Director Name	Alison Marie Horler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 January 1999)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 January 1999)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	John Barry Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1995)
Role	Dir & Svp Corp Plng & Devt
Correspondence Address	1 Eagle Lane Snaresbrook London E11 1PF

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(30 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 1995)
Role	Assoc Gen Cnsl/Asst To Sec
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 May 1995(31 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Lindsey Janice Coules
Nationality	British
Status	Resigned
Appointed	10 May 1995(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 1999)
Role	Secretary
Correspondence Address	24 Grosvenor Road Hanwell London W7 1HJ

Secretary Name	Valerie Pilkington
Nationality	British
Status	Resigned
Appointed	10 May 1995(31 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 January 1996)
Role	Secretary
Correspondence Address	18 Peachey Lane Uxbridge Middlesex UB8 3RX

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(31 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Secretary Name	Sterling-Winthrop Group Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 1995)
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Location

Registered Address	Four New Horizons Court Harlequins Avenue Brentford Middlesex TW8 9EP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Next Accounts Due	31 October 1997 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2017	Restoration by order of the court (3 pages)
10 February 2017	Restoration by order of the court (3 pages)
2 March 1999	Dissolved (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
2 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 1998	Liquidators statement of receipts and payments (5 pages)
16 December 1997	Liquidators statement of receipts and payments (5 pages)
4 December 1996	Ex/res 25/11/96 liq's powers (1 page)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 August 1996	Director's particulars changed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Return made up to 31/05/96; full list of members (5 pages)
31 March 1996	Secretary resigned (1 page)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	New secretary appointed (2 pages)
15 January 1996	Director's particulars changed (2 pages)
15 January 1996	Director's particulars changed (2 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 September 1995	Director resigned (4 pages)
5 July 1995	Return made up to 31/05/95; full list of members (16 pages)
5 July 1995	Return made up to 31/05/95; full list of members (16 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director's particulars changed (4 pages)
13 April 1995	Director's particulars changed (4 pages)
13 April 1995	Director resigned (4 pages)

Winthrop Andrews Limited

Business Activity

Directors

Location

Accounts

Filing History

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