Winchill Investments Limited

02020402

Company Name	Winchill Investments Limited
Company Status	Dissolved
Company Number	02020402
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Dissolution Date	13 July 1999 (24 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Anthony Christopher Whitter
Nationality	British
Status	Closed
Appointed	23 February 1993(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 July 1999)
Role	Company Director
Correspondence Address	Flat A 1a Vanbrugh Hill London SE3 7UE

Director Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(12 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 13 July 1999)
Role	Secretary
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Mr Robert John Dowsett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Gayton Crescent London NW3 1TT

Director Name	Mr Peter Ian Espenhahn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	79 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Rowena Jane Carr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(11 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 February 1999)
Role	Solicitor
Correspondence Address	Flat 2 8 The Paragon London SE3 0NY

Location

Registered Address	23 Great Winchester Street London EC2P 2AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999	First Gazette notice for voluntary strike-off (1 page)
12 March 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
11 March 1998	New director appointed (2 pages)
6 March 1998	Return made up to 31/01/98; no change of members (5 pages)
12 October 1997	Secretary resigned (1 page)
1 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
6 August 1997	Director resigned (1 page)
4 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
6 June 1996	Full accounts made up to 31 December 1995 (8 pages)
2 March 1996	Return made up to 31/01/96; full list of members (7 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
15 March 1995	Full accounts made up to 31 December 1994 (8 pages)

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