Company NameWinters Financial Services Limited
Company StatusDissolved
Company Number02298822
CategoryPrivate Limited Company
Incorporation Date22 September 1988(35 years, 7 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Howard Clive Bailey
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(2 years, 11 months after company formation)
Appointment Duration16 years, 8 months (closed 30 April 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Cedar Grove
Amersham
Buckinghamshire
HP7 9BG
Secretary NameMr Howard Clive Bailey
NationalityBritish
StatusClosed
Appointed31 August 1991(2 years, 11 months after company formation)
Appointment Duration16 years, 8 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Cedar Grove
Amersham
Buckinghamshire
HP7 9BG
Director NameChristopher Morgans
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2005(16 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 30 April 2008)
RoleAccountant
Correspondence Address1 Howard Mews
High Street
Clophill
Bedfordshire
MK45 4AZ
Director NameMr Roy Philip Bristow
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed31 August 1991(2 years, 11 months after company formation)
Appointment Duration13 years, 6 months (resigned 24 February 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1-3 Ospringe Street
Ospringe
Faversham
Kent
ME13 8TJ
Director NameMr Alexander Kinnear
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(8 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 August 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Wellhouse Road
Beckenham
Kent
BR3 3JR

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
27 October 2007Application for striking-off (1 page)
25 September 2006Return made up to 31/08/06; full list of members (2 pages)
20 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 September 2005Return made up to 31/08/05; full list of members (3 pages)
19 July 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
26 April 2005Director resigned (1 page)
26 April 2005New director appointed (2 pages)
13 September 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
27 August 2004Return made up to 31/08/04; full list of members (7 pages)
3 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
9 September 2003Return made up to 31/08/03; full list of members (7 pages)
9 March 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
4 September 2001Return made up to 31/08/01; full list of members (6 pages)
25 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
14 September 1999Return made up to 31/08/99; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 September 1998Return made up to 31/08/98; full list of members (6 pages)
2 September 1997Return made up to 31/08/97; full list of members (6 pages)
22 January 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
2 January 1997Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 December 1996New director appointed (2 pages)
10 September 1996Return made up to 31/08/96; full list of members (6 pages)
19 July 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 September 1995Return made up to 31/08/95; full list of members (6 pages)
7 June 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 September 1994Accounts for a dormant company made up to 31 March 1994 (3 pages)
22 December 1993Accounts for a dormant company made up to 31 March 1993 (3 pages)
15 September 1992Accounts for a dormant company made up to 31 March 1992 (3 pages)
3 September 1991Accounts for a dormant company made up to 31 March 1991 (3 pages)
18 September 1990Accounts for a dormant company made up to 31 March 1990 (3 pages)
4 January 1990Accounts for a dormant company made up to 31 March 1989 (3 pages)
22 September 1988Incorporation (13 pages)