Winton Holdings Limited

Company Name	Winton Holdings Limited
Company Status	Dissolved
Company Number	01907547
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Secretary Name	Brian Reynolds
Nationality	British
Status	Closed
Appointed	16 January 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 March 2014)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	Jayne Frei
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1994)
Role	Administration Director
Correspondence Address	19 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	John Cyril Ellis
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	10 Clare Hill Esher Surrey KT10 9NR

Director Name	James Bernard Monk
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1995)
Role	Accountant
Correspondence Address	117 Berrylands Surbiton Surrey KT5 8JX

Secretary Name	James Bernard Monk
Nationality	British
Status	Resigned
Appointed	29 October 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	117 Berrylands Surbiton Surrey KT5 8JX

Secretary Name	Mr Richard David Brennan
Nationality	Irish
Status	Resigned
Appointed	25 April 1994(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Saracen Drive Balsall Common Warwickshire CV7 7UA

Director Name	Mr John Alan Cummings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Secretary Name	Peter Ronald Lay
Nationality	British
Status	Resigned
Appointed	20 March 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	3 North Street Punnetts Town Heathfield East Sussex TN21 9DT

Director Name	Prof William Pope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Cottage Main Street Woodend Towcester Northamptonshire NN12 8RX

Director Name	Mr Paul Anthony Robson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Thrupp Close Castlethorpe Buckinghamshire MK19 7PL

Secretary Name	Mr Paul Anthony Robson
Nationality	British
Status	Resigned
Appointed	13 December 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Thrupp Close Castlethorpe Buckinghamshire MK19 7PL

Director Name	Mr James Robert Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Eversley Road Arborfield Cross Reading Berkshire RG2 9PG

Director Name	Stephen James Hendry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	91 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Olivier Jaques Guize
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2005(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	37 Smith Terrace London SW3 4DH

Director Name	Mr Andrew Norman Shepherd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Mr Andrew Norman Shepherd
Nationality	British
Status	Resigned
Appointed	07 November 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Mr Patrick Lawless
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Eisenhower Drive St Leonards On Sea East Sussex TN37 7TQ

Secretary Name	Andrew Christopher Quigley
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	17 Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Queen's Gate Place Mews London SW7 5BG

Director Name	Patrick Wirotius
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2008(22 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Du Pont De Pierre Orsay 91400 France

Secretary Name	Mr David John Derrick
Nationality	British
Status	Resigned
Appointed	02 July 2009(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Paul Crompton
Nationality	British
Status	Resigned
Appointed	02 December 2009(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Director Name	James Paul Crompton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands 825a Wilmslow Road Didsbury Manchester M20 2RE

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2005)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 November 2005)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Location

Registered Address	Brandon House 180 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

10k at £1	Tenpleth LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
21 November 2013	Application to strike the company off the register (3 pages)
21 November 2013	Application to strike the company off the register (3 pages)
15 November 2013	Resolutions RES13 ‐ Reduction of share capital 10/10/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2013	Solvency statement dated 10/10/13 (1 page)
15 November 2013	Statement by Directors (1 page)
15 November 2013	Statement of capital on 15 November 2013 GBP 1.00 (4 pages)
15 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share capital 10/10/2013 (2 pages)
15 November 2013	Statement by directors (1 page)
15 November 2013	Solvency Statement dated 10/10/13 (1 page)
15 November 2013	Statement of capital on 15 November 2013 GBP 1.00 (4 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary (3 pages)
8 February 2012	Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary (2 pages)
7 February 2012	Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
7 February 2012	Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
7 February 2012	Termination of appointment of James Crompton as a director (2 pages)
7 February 2012	Appointment of Brian Reynolds as a director (3 pages)
7 February 2012	Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010	Appointment of James Paul Crompton as a director (3 pages)
1 March 2010	Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010	Appointment of Paul Barry as a director (3 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts made up to 31 December 2008 (8 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Secretary appointed david derrick (2 pages)
9 July 2009	Appointment terminated secretary andrew quigley (1 page)
9 July 2009	Appointment Terminated Secretary andrew quigley (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, tower bridge court, 224-226 tower bridge road, london, SE1 2TX (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, tower bridge court, 224-226 tower bridge road, london, SE1 2TX (1 page)
29 October 2008	Return made up to 29/10/08; full list of members (3 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Return made up to 29/10/08; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
2 October 2008	Accounts made up to 31 December 2007 (11 pages)
1 September 2008	Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
1 September 2008	Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned;director resigned (1 page)
5 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
13 November 2007	Return made up to 29/10/07; full list of members (2 pages)
13 November 2007	Return made up to 29/10/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
19 January 2007	Return made up to 29/10/06; full list of members (3 pages)
19 January 2007	Return made up to 29/10/06; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 December 2005	Memorandum and Articles of Association (14 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 December 2005	Memorandum and Articles of Association (14 pages)
16 November 2005	Location of debenture register (1 page)
16 November 2005	Location of register of directors' interests (1 page)
16 November 2005	Location of debenture register (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Location of register of directors' interests (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
15 November 2005	Return made up to 29/10/05; full list of members (3 pages)
15 November 2005	Return made up to 29/10/05; full list of members (3 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	Registered office changed on 06/06/05 from: regent house wolseley road, kempston, bedford, bedfordshire MK42 7JY (1 page)
6 June 2005	Registered office changed on 06/06/05 from: regent house wolseley road, kempston, bedford, bedfordshire MK42 7JY (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (3 pages)
6 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005	Location of debenture register (1 page)
27 May 2005	Location of debenture register (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (11 pages)
3 May 2005	Full accounts made up to 30 June 2004 (11 pages)
22 March 2005	Location of register of directors' interests (1 page)
22 March 2005	Location of register of directors' interests (1 page)
16 March 2005	Location of register of members (1 page)
16 March 2005	Location of register of members (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 11TH floor, 76 shoe lane, london, EC4A 3JB (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 11TH floor, 76 shoe lane, london, EC4A 3JB (1 page)
28 February 2005	Registered office changed on 28/02/05 from: regent house, wolseley road, kempston, bedfordshire MK42 7JY (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Registered office changed on 28/02/05 from: regent house, wolseley road, kempston, bedfordshire MK42 7JY (1 page)
20 December 2004	Return made up to 29/10/04; full list of members (7 pages)
20 December 2004	Return made up to 29/10/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
20 February 2004	Particulars of mortgage/charge (19 pages)
20 February 2004	Particulars of mortgage/charge (19 pages)
26 November 2003	Full accounts made up to 30 June 2003 (10 pages)
26 November 2003	Full accounts made up to 30 June 2003 (10 pages)
4 November 2003	Return made up to 29/10/03; full list of members (6 pages)
4 November 2003	Return made up to 29/10/03; full list of members (6 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
26 September 2003	Full accounts made up to 30 June 2002 (12 pages)
26 September 2003	Full accounts made up to 30 June 2002 (12 pages)
6 January 2003	Return made up to 29/10/02; full list of members (6 pages)
6 January 2003	Return made up to 29/10/02; full list of members (6 pages)
23 October 2002	Full accounts made up to 30 June 2001 (10 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Full accounts made up to 30 June 2001 (10 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
18 August 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
18 August 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
1 November 2001	Return made up to 29/10/01; full list of members (6 pages)
1 November 2001	Return made up to 29/10/01; full list of members (6 pages)
11 January 2001	Declaration of assistance for shares acquisition (7 pages)
11 January 2001	Declaration of assistance for shares acquisition (7 pages)
11 January 2001	Declaration of assistance for shares acquisition (7 pages)
11 January 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2000	Particulars of mortgage/charge (5 pages)
20 December 2000	Particulars of mortgage/charge (5 pages)
19 December 2000	New secretary appointed;new director appointed (3 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: mcmillan house, 54/56 cheam common road, worcester park, surrey KT4 8RH (1 page)
19 December 2000	Registered office changed on 19/12/00 from: mcmillan house, 54/56 cheam common road, worcester park, surrey KT4 8RH (1 page)
19 December 2000	New director appointed (3 pages)
19 December 2000	New secretary appointed;new director appointed (3 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
13 November 2000	Return made up to 29/10/00; full list of members (6 pages)
13 November 2000	Return made up to 29/10/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 November 1999	Return made up to 29/10/99; full list of members (6 pages)
15 November 1999	Return made up to 29/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
25 November 1998	Return made up to 29/10/98; no change of members (5 pages)
25 November 1998	Return made up to 29/10/98; no change of members (5 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 November 1997	Return made up to 29/10/97; full list of members (7 pages)
13 November 1997	Return made up to 29/10/97; full list of members (7 pages)
12 August 1997	Full accounts made up to 31 December 1996 (10 pages)
12 August 1997	Full accounts made up to 31 December 1996 (10 pages)
15 November 1996	Return made up to 29/10/96; no change of members (5 pages)
15 November 1996	Return made up to 29/10/96; no change of members (5 pages)
24 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 April 1996	New secretary appointed (1 page)
10 April 1996	Secretary resigned (2 pages)
10 April 1996	New secretary appointed (1 page)
10 April 1996	Secretary resigned (2 pages)
15 November 1995	Return made up to 29/10/95; no change of members (5 pages)
15 November 1995	Return made up to 29/10/95; no change of members (6 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
7 November 1994	Return made up to 29/10/94; full list of members (6 pages)
7 November 1994	Return made up to 29/10/94; full list of members (6 pages)
13 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
13 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
30 April 1994	Particulars of mortgage/charge (5 pages)
30 April 1994	Particulars of mortgage/charge (5 pages)
17 November 1993	Return made up to 29/10/93; full list of members (8 pages)
17 November 1993	Return made up to 29/10/93; full list of members (8 pages)
4 November 1992	Return made up to 29/10/92; no change of members (6 pages)
4 November 1992	Return made up to 29/10/92; no change of members (6 pages)
17 February 1992	Return made up to 29/10/91; no change of members (6 pages)
17 February 1992	Return made up to 29/10/91; no change of members (6 pages)
19 September 1991	Return made up to 16/08/91; full list of members (8 pages)
19 September 1991	Return made up to 16/08/91; full list of members (8 pages)
13 November 1990	Return made up to 29/10/90; full list of members (7 pages)
13 November 1990	Return made up to 29/10/90; full list of members (7 pages)
23 April 1985	Certificate of incorporation (1 page)
23 April 1985	Incorporation (19 pages)
23 April 1985	Certificate of incorporation (1 page)
23 April 1985	Incorporation (19 pages)

Winton Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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