Company NameWinchfield Enterprises Limited
Company StatusDissolved
Company Number00968586
CategoryPrivate Limited Company
Incorporation Date17 December 1969(52 years, 5 months ago)
Dissolution Date11 November 2014 (7 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Rex Stuart Thorn
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1991(21 years, 3 months after company formation)
Appointment Duration23 years, 7 months (closed 11 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Tanners Dean
Leatherhead
Surrey
KT22 8RU
Director NameMrs Vincent Molly Roslyn Thorn
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1991(21 years, 3 months after company formation)
Appointment Duration23 years, 7 months (closed 11 November 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Horses 2 Tanners Dean
Leatherhead
Surrey
KT22 8RU
Secretary NameMrs Vincent Molly Roslyn Thorn
NationalityBritish
StatusClosed
Appointed23 March 1991(21 years, 3 months after company formation)
Appointment Duration23 years, 7 months (closed 11 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Horses 2 Tanners Dean
Leatherhead
Surrey
KT22 8RU

Location

Registered AddressWhite Horses 2 Tanners Dean
Leatherhead
Surrey
KT22 8RU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London

Shareholders

100 at £1Rex Stuart Thorn
50.00%
Ordinary
100 at £1Vincent Molly Roslyn Thorn
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,094
Cash£194
Current Liabilities£14

Accounts

Latest Accounts31 March 2014 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
16 July 2014Application to strike the company off the register (3 pages)
16 July 2014Application to strike the company off the register (3 pages)
23 April 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200
(5 pages)
14 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200
(5 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
24 March 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
9 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
19 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Mrs Vincent Molly Roslyn Thorn on 20 March 2010 (2 pages)
1 April 2010Director's details changed for Rex Stuart Thorn on 20 March 2010 (2 pages)
1 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Mrs Vincent Molly Roslyn Thorn on 20 March 2010 (2 pages)
1 April 2010Director's details changed for Rex Stuart Thorn on 20 March 2010 (2 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009Return made up to 22/03/09; full list of members (4 pages)
23 March 2009Return made up to 22/03/09; full list of members (4 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008Return made up to 23/03/08; full list of members (4 pages)
21 April 2008Return made up to 23/03/08; full list of members (4 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 April 2007Return made up to 23/03/07; full list of members (2 pages)
13 April 2007Return made up to 23/03/07; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 November 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 April 2006Return made up to 23/03/06; full list of members (2 pages)
18 April 2006Return made up to 23/03/06; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 November 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 March 2005Return made up to 23/03/05; full list of members (2 pages)
24 March 2005Return made up to 23/03/05; full list of members (2 pages)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 March 2004Return made up to 23/03/04; full list of members (7 pages)
29 March 2004Return made up to 23/03/04; full list of members (7 pages)
10 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 April 2003Return made up to 23/03/03; full list of members (7 pages)
26 April 2003Return made up to 23/03/03; full list of members (7 pages)
26 November 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 November 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 April 2002Return made up to 23/03/02; full list of members (6 pages)
5 April 2002Return made up to 23/03/02; full list of members (6 pages)
4 October 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
4 October 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 March 2001Return made up to 23/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
(6 pages)
27 March 2001Return made up to 23/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
(6 pages)
24 October 2000Accounts for a small company made up to 31 March 2000 (3 pages)
24 October 2000Accounts for a small company made up to 31 March 2000 (3 pages)
29 March 2000Return made up to 23/03/00; full list of members (6 pages)
29 March 2000Return made up to 23/03/00; full list of members (6 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
29 March 1999Return made up to 23/03/99; full list of members (6 pages)
29 March 1999Return made up to 23/03/99; full list of members (6 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
20 March 1998Return made up to 23/03/98; no change of members (4 pages)
20 March 1998Return made up to 23/03/98; no change of members (4 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
26 August 1997Amended accounts made up to 31 March 1996 (3 pages)
26 August 1997Amended accounts made up to 31 March 1996 (3 pages)
20 December 1996Accounts for a small company made up to 31 March 1996 (2 pages)
20 December 1996Accounts for a small company made up to 31 March 1996 (2 pages)
21 March 1996Return made up to 23/03/96; full list of members (6 pages)
21 March 1996Return made up to 23/03/96; full list of members (6 pages)
20 March 1995Return made up to 23/03/95; no change of members (4 pages)
20 March 1995Return made up to 23/03/95; no change of members (4 pages)