Company NameWinkworth Online Limited
Company StatusDissolved
Company Number01747752
CategoryPrivate Limited Company
Incorporation Date23 August 1983(40 years, 7 months ago)
Dissolution Date20 April 2004 (19 years, 11 months ago)
Previous NameWinkworth Publications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Simon Peter Agace
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1992(8 years, 5 months after company formation)
Appointment Duration12 years, 2 months (closed 20 April 2004)
RoleSurveyor
Country of ResidenceSwitzerland
Correspondence Address27 Chemin De La Gradelle
1223 Cologny
Geneva
Foreign
Secretary NameIrene Ho Terry
NationalityMalaysian
StatusClosed
Appointed12 February 2001(17 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 20 April 2004)
RoleCompany Director
Correspondence Address3 Palace Gardens Terrace
London
W8 4SA
Secretary NameHenrietta Smyth
NationalityBritish
StatusResigned
Appointed14 February 1992(8 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 January 1995)
RoleCompany Director
Correspondence Address28 The Drive
Rickmansworth
Hertfordshire
WD3 4EB
Secretary NameHilary Anne Wade
NationalityBritish
StatusResigned
Appointed01 January 1995(11 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address6 Dalmeny Road
London
N7 0HH
Director NameAlex Ho-Terry
Date of BirthAugust 1963 (Born 60 years ago)
NationalityMalaysian
StatusResigned
Appointed01 May 2001(17 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 February 2003)
RoleCompany Director
Correspondence Address3 Palace Terrace Gardens
London
W8 4SA

Location

Registered Address118a Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
21 November 2003Application for striking-off (1 page)
2 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 February 2003Director resigned (1 page)
18 February 2003Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 18/02/03
(7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 March 2002Return made up to 14/02/02; full list of members (6 pages)
25 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 2001Statement of rights variation attached to shares (1 page)
1 June 2001Nc inc already adjusted 30/04/01 (1 page)
1 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
31 May 2001New director appointed (2 pages)
20 February 2001New secretary appointed (2 pages)
20 February 2001Return made up to 14/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 December 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 July 2000Company name changed winkworth publications LIMITED\certificate issued on 01/08/00 (2 pages)
7 June 2000Secretary resigned (1 page)
3 May 2000Return made up to 14/02/00; full list of members (6 pages)
19 November 1999Return made up to 14/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 April 1998Return made up to 14/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
24 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 February 1997Return made up to 14/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
27 December 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
15 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
20 February 1996Return made up to 14/02/96; full list of members (7 pages)
17 August 1995Accounts for a dormant company made up to 31 March 1995 (1 page)