Company NameWinton Leasing Limited
Company StatusDissolved
Company Number01738050
CategoryPrivate Limited Company
Incorporation Date8 July 1983(40 years, 9 months ago)
Dissolution Date30 April 1996 (27 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Alan Cummings
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1995(11 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 30 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rosary
Long Marston
Stratford Upon Avon
Warwickshire
CV37 8RG
Secretary NamePeter Ronald Lay
NationalityBritish
StatusClosed
Appointed01 March 1995(11 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 30 April 1996)
RoleSecretary
Correspondence Address3 North Street
Punnetts Town
Heathfield
East Sussex
TN21 9DT
Director NameJohn Cyril Ellis
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(8 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 April 1994)
RoleCompany Director
Correspondence Address10 Clare Hill
Esher
Surrey
KT10 9NR
Secretary NameJames Bernard Monk
NationalityBritish
StatusResigned
Appointed29 October 1991(8 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 1995)
RoleCompany Director
Correspondence Address117 Berrylands
Surbiton
Surrey
KT5 8JX
Director NameJames Bernard Monk
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(10 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 28 February 1995)
RoleAccountant
Correspondence Address117 Berrylands
Surbiton
Surrey
KT5 8JX

Location

Registered AddressMcMillan House
54/56 Cheam Common Road
Worcester Park
Surrey
KT4 8RH
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardWorcester Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
21 November 1995Application for striking-off (1 page)
15 November 1995Return made up to 29/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
16 March 1995Secretary resigned;new secretary appointed (2 pages)