| Company Name | Wintex Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00976057 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1970(54 years, 1 month ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Beament |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(21 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 27 September 2005) |
| Role | Chartered Secretary |
| Correspondence Address | Laurel Banks 31 Norsey Road Billericay Essex CM11 1BG |
| Secretary Name | Paul Beament |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(21 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | Laurel Banks 31 Norsey Road Billericay Essex CM11 1BG |
| Director Name | James Lucien Alexander Szpiro |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(30 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 27 September 2005) |
| Role | Banker |
| Correspondence Address | 15 Holland Park Avenue London W11 3RN |
| Director Name | Toby Nicholas Maximilian Szpiro |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(32 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 September 2005) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 18 Camden Hill Gardens London W8 7AY |
| Director Name | Edwin Ezra Lipman |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(21 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 24 October 1997) |
| Role | Banker |
| Correspondence Address | 46 Chiddingfold London N12 7EY |
| Director Name | Victor Charles Malyon |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(21 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 September 1997) |
| Role | Banker |
| Correspondence Address | Juniper Cottage Flint Cottages Green Lane Coulsdon Surrey CR5 3SR |
| Director Name | George Szpiro |
|---|---|
| Date of Birth | August 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 March 1995) |
| Role | Banker |
| Correspondence Address | 1 Belgrave Place London SW1X 8BU |
| Director Name | Richard David Szpiro |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(21 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 31 August 2004) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Holland Park Avenue London W11 3RN |
| Director Name | Nigel Michael Alexander |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(27 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 February 2003) |
| Role | Banker |
| Correspondence Address | 28 Meadow Sweet Road Rushden Northamptonshire NN10 0GA |
| Director Name | Peter Norman Williamson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(27 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 05 April 2004) |
| Role | Banker |
| Correspondence Address | Appletrees Pottersheath Road Potters Heath Welwyn Hertfordshire AL6 9SY |
| Director Name | Peter Norman Williamson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(27 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 05 April 2004) |
| Role | Banker |
| Correspondence Address | Appletrees Pottersheath Road Potters Heath Welwyn Hertfordshire AL6 9SY |
Location
| Registered Address | C/O Wintrust Plc 21 New Street London EC2M 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 21 college hill london EC4R 2RP (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 29 September 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 6 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 6 October 2002 | Return made up to 20/09/02; full list of members (8 pages) |
| 22 October 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 22 October 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 11 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 11 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 27 June 2000 | Director's particulars changed (1 page) |
| 20 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 12 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 12 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 22 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 November 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 13 December 1995 | Director's particulars changed (2 pages) |
| 11 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 24 March 1995 | Director resigned (2 pages) |