Company NameWinton Bucksteep Limited
Company StatusDissolved
Company Number00973626
CategoryPrivate Limited Company
Incorporation Date2 March 1970(51 years, 11 months ago)
Dissolution Date9 March 2010 (11 years, 10 months ago)

Business Activity

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

Directors

Director NameGraham Pogson
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2003(33 years, 7 months after company formation)
Appointment Duration6 years, 4 months (closed 09 March 2010)
RoleLecturer
Correspondence Address3 Caddonlee Farm Cottages
Clovenfords By Galashiels
Selkirkshire
TD1 1UE
Scotland
Secretary NameAndrea Catherine Rebecca Pogson
NationalityBritish
StatusClosed
Appointed12 July 2005(35 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 09 March 2010)
RoleSolicitors Clerk
Correspondence Address3 Caddonlee Farm Cottages
Clovenfords By Galashiels
Selkirkshire
TD1 1UE
Scotland
Director NameMr Alan George Winchester
Date of BirthJune 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(21 years, 5 months after company formation)
Appointment Duration15 years, 5 months (resigned 06 February 2007)
RoleCompany Director
Correspondence AddressFlat 5 Norwood Grange 70 Canaan Lane
Edinburgh
EH10 4SG
Scotland
Director NameMrs Eileen Sheila Winchester
Date of BirthDecember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(21 years, 5 months after company formation)
Appointment Duration11 years, 3 months (resigned 22 November 2002)
RoleCompany Director
Correspondence AddressFlat 5 Norwood Grange
70 Canaan Lane
Edinburgh
EH10 4SG
Scotland
Secretary NameMrs Eileen Sheila Winchester
NationalityBritish
StatusResigned
Appointed17 August 1991(21 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressTigh An Uillt
Innerleithen
Peeblesshire
EH44 6RD
Scotland
Secretary NameEmma Brigitte Dina Winchester
NationalityBritish
StatusResigned
Appointed31 July 1992(22 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 12 July 2005)
RoleExecutory Clerk
Correspondence AddressManor Farm The Lane
Wyboston
Bedfordshire
MK44 3AS
Secretary NameMrs Eileen Sheila Winchester
NationalityBritish
StatusResigned
Appointed19 August 2002(32 years, 5 months after company formation)
Appointment Duration3 months (resigned 22 November 2002)
RoleCompany Director
Correspondence AddressFlat 5 Norwood Grange
70 Canaan Lane
Edinburgh
EH10 4SG
Scotland

Location

Registered AddressAsh House
Ash Road New Ash Green
Longfield
Kent
DA3 8JD
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishAsh-cum-Ridley
WardAsh and New Ash Green
Built Up AreaHartley

Financials

Year2014
Net Worth£9,790
Cash£13,454
Current Liabilities£3,664

Accounts

Latest Accounts31 December 2008 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009Application to strike the company off the register (3 pages)
17 November 2009Application to strike the company off the register (3 pages)
25 June 2009Statement by directors (1 page)
25 June 2009Memorandum of capital - processed 25/06/09 (1 page)
25 June 2009Solvency statement dated 31/05/09 (1 page)
25 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 June 2009Statement by Directors (1 page)
25 June 2009Memorandum of capital - processed 25/06/09 (1 page)
25 June 2009Solvency Statement dated 31/05/09 (1 page)
25 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2008Return made up to 17/08/08; full list of members (4 pages)
23 October 2008Return made up to 17/08/08; full list of members (4 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007Return made up to 17/08/07; full list of members (3 pages)
24 October 2007Director resigned (1 page)
24 October 2007Return made up to 17/08/07; full list of members (3 pages)
24 October 2007Director resigned (1 page)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006Return made up to 17/08/06; full list of members (3 pages)
5 September 2006Return made up to 17/08/06; full list of members (3 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005Return made up to 17/08/05; full list of members (3 pages)
19 August 2005Secretary's particulars changed (1 page)
19 August 2005Return made up to 17/08/05; full list of members (3 pages)
19 August 2005Secretary's particulars changed (1 page)
11 August 2005Secretary resigned (1 page)
11 August 2005New secretary appointed (2 pages)
11 August 2005Secretary resigned (1 page)
11 August 2005New secretary appointed (2 pages)
9 November 2004Return made up to 17/08/04; full list of members (7 pages)
9 November 2004Return made up to 17/08/04; full list of members (7 pages)
13 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New director appointed (2 pages)
6 November 2003Registered office changed on 06/11/03 from: 12 upper street north new ash green longfield kent DA3 8JR (1 page)
6 November 2003Registered office changed on 06/11/03 from: 12 upper street north new ash green longfield kent DA3 8JR (1 page)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
18 September 2003Return made up to 17/08/03; full list of members (7 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 September 2002Return made up to 17/08/02; full list of members (7 pages)
12 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 September 2002£ nc 5000/20000 21/08/02 (1 page)
12 September 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 September 2002£ nc 5000/20000 21/08/02 (1 page)
30 August 2002New secretary appointed (2 pages)
30 August 2002New secretary appointed (2 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001Registered office changed on 30/10/01 from: manor farm the lane wyboston bedfordshire MK44 3AS (1 page)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001Registered office changed on 30/10/01 from: manor farm the lane wyboston bedfordshire MK44 3AS (1 page)
30 August 2001Return made up to 17/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 August 2001Return made up to 17/08/01; full list of members (6 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 August 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2000Return made up to 17/08/00; full list of members (6 pages)
12 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1999Return made up to 17/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1999Return made up to 17/08/99; full list of members (6 pages)
19 October 1998Full accounts made up to 31 December 1997 (9 pages)
19 October 1998Full accounts made up to 31 December 1997 (9 pages)
24 September 1998Return made up to 17/08/98; no change of members
  • 363(287) ‐ Registered office changed on 24/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 September 1998Return made up to 17/08/98; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (12 pages)
31 October 1997Full accounts made up to 31 December 1996 (12 pages)
19 August 1997Return made up to 17/08/97; no change of members
  • 363(287) ‐ Registered office changed on 19/08/97
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 August 1997Return made up to 17/08/97; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (12 pages)
30 October 1996Full accounts made up to 31 December 1995 (12 pages)
16 September 1996Return made up to 17/08/96; full list of members (6 pages)
16 September 1996Return made up to 17/08/96; full list of members (6 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
15 August 1995Return made up to 17/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 August 1995Return made up to 17/08/95; full list of members (6 pages)