Winter Partners Limited

Company Name	Winter Partners Limited
Company Status	Dissolved
Company Number	02102547
Category	Private Limited Company
Incorporation Date	23 February 1987(37 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John Andrew Blackburn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Manager
Correspondence Address	2 St Teresas Close Princes Risborough Buckinghamshire HP27 0JH

Director Name	Peter John Mark Morris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Shotley Hall Church Walk Shotley Ipswich Suffolk IP9 1EX

Director Name	Mr John Henry Ridley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	117 Highfield Way Rickmansworth Hertfordshire WD3 2PL

Secretary Name	John Andrew Blackburn
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Manager
Correspondence Address	2 St Teresas Close Princes Risborough Buckinghamshire HP27 0JH

Director Name	Dr Jurg Bernard Winter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 May 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1992)
Role	Company Executive
Correspondence Address	Muehlehalde 25 Zurich 8032 Foreign

Secretary Name	Anton Hobi
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Huettikerstrasse 27 Oetwil A D L Ch-8955 Foreign

Director Name	Walter Heller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 1994)
Role	Chief Executive Officer
Correspondence Address	Boeniweg 4 Ch 8932 Mettmenstetten Switzerland

Director Name	Anthony Cataldo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1994(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 November 1995)
Role	Company Director
Correspondence Address	4 High Meadows Mount Kisco New York Ny 10549

Director Name	Claudio Guazzoni
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1996)
Role	Consultant
Correspondence Address	1339 Cooper Station New York City New York 10276

Director Name	Peter Haqvin Erland Svennilson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 November 1994(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 November 1995)
Role	Company Director
Correspondence Address	60 Rutland Gate London SW7 1PJ

Director Name	Stuart Keith Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 1995)
Role	Company Director
Correspondence Address	18 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW

Secretary Name	Nigel John Cole
Nationality	British
Status	Resigned
Appointed	11 November 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Mount Grace Road Potters Bar London EN6 1QY

Location

Registered Address	9 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,232,937
Gross Profit	£3,177,422
Net Worth	-£1,899,192
Cash	£22,424
Current Liabilities	£6,128,211

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

19 November 2005	Dissolved (1 page)
19 August 2005	Completion of winding up (1 page)
20 September 2001	Administrator's abstract of receipts and payments (3 pages)
20 August 2001	Notice of discharge of Administration Order (2 pages)
2 August 2001	Order of court to wind up (4 pages)
30 March 2001	Administrator's abstract of receipts and payments (3 pages)
29 September 2000	Administrator's abstract of receipts and payments (3 pages)
28 March 2000	Administrator's abstract of receipts and payments (2 pages)
1 October 1999	Administrator's abstract of receipts and payments (2 pages)
25 March 1999	Administrator's abstract of receipts and payments (2 pages)
27 October 1998	Administrator's abstract of receipts and payments (2 pages)
27 October 1998	Administrator's abstract of receipts and payments (2 pages)
19 November 1997	Administrator's abstract of receipts and payments (2 pages)
28 July 1997	Administration Order (4 pages)
15 July 1997	Statement of administrator's proposal (15 pages)
2 April 1997	Notice of Administration Order (1 page)
11 March 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
20 August 1996	Full accounts made up to 30 April 1995 (17 pages)
7 August 1996	Full accounts made up to 30 September 1994 (17 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	New secretary appointed;new director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Return made up to 08/05/96; full list of members (6 pages)
21 June 1996	Registered office changed on 21/06/96 from: the hop exchange 24A southwark street london SE1 1TY (1 page)
20 June 1995	New director appointed (2 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Return made up to 08/05/95; full list of members (6 pages)
4 May 1995	Accounting reference date shortened from 30/09 to 30/04 (1 page)

Winter Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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