Company NameWintermute And Jones Limited
Company StatusDissolved
Company Number02168100
CategoryPrivate Limited Company
Incorporation Date22 September 1987(36 years, 7 months ago)
Dissolution Date6 January 1998 (26 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Hazel Gill
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1992(4 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 06 January 1998)
RoleCompany Director
Correspondence AddressLa Bruyere
Sark
Channel Islands
GY9 0SE
Director NameSheridan Ralph Gill
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1992(4 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 06 January 1998)
RoleCompany Director
Correspondence AddressLe Friquet
Sark
GY9 0SF
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed09 September 1992(4 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 06 January 1998)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(4 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 November 1996)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(4 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 November 1996)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT

Location

Registered AddressCaprice House
3 New Burlington Street
London
W1X 1FE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (30 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

6 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
11 March 1997Voluntary strike-off action has been suspended (1 page)
28 January 1997First Gazette notice for voluntary strike-off (1 page)
19 December 1996Application for striking-off (1 page)
20 November 1996Director resigned (1 page)
20 November 1996Director resigned (1 page)
23 July 1996Final Gazette dissolved via compulsory strike-off (1 page)
2 April 1996First Gazette notice for compulsory strike-off (1 page)