| Company Name | Harold H Wingate Charity Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01530930 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 November 1980(43 years, 5 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Wingate |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1993(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 09 September 2008) |
| Role | Retired |
| Correspondence Address | 99 South End Road London NW3 2RJ |
| Director Name | Mr Roger Christopher Wingate |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1993(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 09 September 2008) |
| Role | Retired |
| Country of Residence | Switzerland |
| Correspondence Address | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland |
| Secretary Name | David Patrick Kiernan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 February 1993(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 7 The Haydens Tonbridge Kent TN9 1NS |
| Director Name | Minnie Wingate |
|---|---|
| Date of Birth | January 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 March 1998) |
| Role | Company Director |
| Correspondence Address | Villa Shoshana St Jean-Cap Ferrat France |
Location
| Registered Address | 20-22 Stukeley Street London WC2B 5LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2008 | Application for striking-off (1 page) |
| 22 December 2007 | Full accounts made up to 5 April 2007 (10 pages) |
| 26 February 2007 | Annual return made up to 19/02/07 (2 pages) |
| 5 February 2007 | Full accounts made up to 5 April 2006 (10 pages) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Annual return made up to 19/02/06 (2 pages) |
| 6 February 2006 | Full accounts made up to 5 April 2005 (10 pages) |
| 28 February 2005 | Annual return made up to 19/02/05 (2 pages) |
| 17 January 2005 | Full accounts made up to 5 April 2004 (11 pages) |
| 26 February 2004 | Annual return made up to 19/02/04 (4 pages) |
| 11 January 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 13 March 2003 | Annual return made up to 19/02/03 (4 pages) |
| 6 February 2003 | Full accounts made up to 5 April 2002 (10 pages) |
| 18 February 2002 | Annual return made up to 19/02/02
|
| 2 February 2002 | Full accounts made up to 5 April 2001 (9 pages) |
| 9 November 2001 | Auditor's resignation (1 page) |
| 21 March 2001 | Annual return made up to 19/02/01 (3 pages) |
| 12 February 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 38 curzon street london W1Y 8EY (1 page) |
| 7 March 2000 | Annual return made up to 19/02/00 (3 pages) |
| 16 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 29 March 1999 | Annual return made up to 19/02/99
|
| 2 February 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 25 March 1998 | Annual return made up to 19/02/98 (6 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 12 March 1997 | Annual return made up to 19/02/97 (6 pages) |
| 28 October 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 15 August 1995 | Full accounts made up to 5 April 1995 (7 pages) |