Company NameThe Winchcombe Group Limited
DirectorJohn Charles Parkinson
Company StatusDissolved
Company Number02234778
CategoryPrivate Limited Company
Incorporation Date23 March 1988(32 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr John Charles Parkinson
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 1991(3 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleEmployment Consultant
Country of ResidenceEngland
Correspondence AddressFoley Farm Barn
Leeds
Maidstone
Kent
ME17 1RR
Secretary NameAnthony Edward Prior
NationalityBritish
StatusCurrent
Appointed08 June 1991(3 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressThe Cedars
Church Road
Ashford
Kent
TN23 1RQ
Director NameChristopher Akers
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1993)
RoleEmployment Consultant
Correspondence Address67 Thanet Road
Ramsgate
Kent
CT11 8DY
Director NameAnthony Edward Prior
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1993)
RoleAccountant
Correspondence AddressThe Cedars
Church Road
Ashford
Kent
TN23 1RQ
Director NameAdrian John Thornington
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(3 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 August 1992)
RoleEmployment Consultant
Correspondence Address25 Pear Tree Avenue
Ditton
Aylesford
Kent
ME20 6EB
Director NameMr David James Hurren
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(4 years, 9 months after company formation)
Appointment Duration5 months (resigned 01 June 1993)
RoleRecruitment Consultant
Correspondence Address55 Baker Street
Rochester
Kent
ME1 3DN
Director NameJeremy Paul Harris
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(5 years, 2 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 17 June 1993)
RoleChartered Accountant
Correspondence Address3 Pine Grove
Maidstone
Kent
ME14 2AJ
Director NameBetty Parkinson
Date of BirthJanuary 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(5 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 July 1995)
RoleEmployment Consultant
Correspondence Address75 West Courtyard Thornden Hall
Ingrave
Brentwood
Essex
CM13 3RJ

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 June 2001Dissolved (1 page)
22 March 2001Return of final meeting of creditors (1 page)
8 January 1996Registered office changed on 08/01/96 from: the cedars church road ashford kent TN23 1RQ (1 page)
4 January 1996Appointment of a liquidator (1 page)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 October 1995Order of court to wind up (2 pages)
27 September 1995Court order notice of winding up (2 pages)
19 July 1995Return made up to 08/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)