Winters Registrars Limited

Company Name	Winters Registrars Limited
Company Status	Dissolved
Company Number	02352561
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kevin Fisher
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2004(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 December 2009)
Role	Accountant
Correspondence Address	18 Gainsborough Close Billericay Essex CM11 2DB

Director Name	Mr Ian Stanley Warwick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 December 2009)
Role	Certified Accountan
Country of Residence	United Kingdom
Correspondence Address	58 Woodberry Way Chingford London E4 7DX

Director Name	Mrs Amanda Louise Bennett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(19 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Gorley Pewsham Chippenham Wiltshire SN15 3RP

Director Name	Mr Mark David Harman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(19 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 December 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Church Barn Batcombe Shepton Mallet BA4 6HD

Director Name	Mr Gavin Antony Lenthall
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(19 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 December 2009)
Role	Tax Consulant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 54 Hampton Park Bristol Avon BS6 6LJ

Secretary Name	Mrs Amanda Louise Bennett
Nationality	British
Status	Closed
Appointed	30 January 2009(19 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Gorley Pewsham Chippenham Wiltshire SN15 3RP

Director Name	Alan John Gibson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	119 Coulsdon Road Old Coulsdon Surrey CR5 1EH

Director Name	Mr Stewart John Broughton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Ludgate Hill London EC4M 7JE

Secretary Name	Geoffrey William Miles
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	37 Bramerton Road Beckenham Kent BR3 3NZ

Director Name	Mr Howard Clive Bailey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(7 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Cedar Grove Amersham Buckinghamshire HP7 9BG

Secretary Name	Andrew Ashley Mole
Nationality	British
Status	Resigned
Appointed	29 August 2000(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Bow Cottage Smarden Road, Pluckley Ashford Kent TN27 0RE

Director Name	Mr Shabbir Hassanali Walimohammed Merali
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Leigh Rodd Carpenters Park Watford Hertfordshire WD19 5BJ

Director Name	Andrew Ashley Mole
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 28 March 2008)
Role	Chartered Accountant
Correspondence Address	Bow Cottage Smarden Road, Pluckley Ashford Kent TN27 0RE

Director Name	Christopher Morgans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(15 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 28 March 2008)
Role	Accountant
Correspondence Address	1 Howard Mews High Street Clophill Bedfordshire MK45 4AZ

Director Name	Mr Roy Philip Bristow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 2004(15 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Ospringe Street Ospringe Faversham Kent ME13 8TJ

Director Name	Philip Antony Clark
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 2008)
Role	Chartered Accountan
Correspondence Address	76 Ravenswood Avenue Tunbridge Wells Kent TN2 3SQ

Secretary Name	Kevin Fisher
Nationality	British
Status	Resigned
Appointed	01 October 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	18 Gainsborough Close Billericay Essex CM11 2DB

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
13 August 2009	Application for striking-off (1 page)
28 April 2009	Appointment terminated director philip clark (1 page)
28 April 2009	Director appointed gavin antony lenthall (2 pages)
28 April 2009	Appointment terminated secretary kevin fisher (1 page)
28 April 2009	Director and secretary appointed amanda bennett (2 pages)
28 April 2009	Director appointed mark david harman (2 pages)
21 January 2009	Return made up to 05/10/08; full list of members (4 pages)
14 October 2008	Appointment terminated director shabbir merali (1 page)
17 June 2008	Appointment terminated director andrew mole (1 page)
17 June 2008	Appointment terminated director howard bailey (1 page)
17 June 2008	Appointment terminated director christopher morgans (1 page)
15 November 2007	Return made up to 05/10/07; full list of members (3 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2006	Return made up to 05/10/06; full list of members (3 pages)
9 October 2006	Location of debenture register (1 page)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
11 October 2005	Return made up to 05/10/05; full list of members (3 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 April 2005	Director resigned (1 page)
14 October 2004	Return made up to 05/10/04; full list of members (8 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 October 2003	Return made up to 05/10/03; full list of members (7 pages)
3 October 2003	Secretary's particulars changed (1 page)
16 October 2002	Return made up to 05/10/02; full list of members (7 pages)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 October 2001	Return made up to 05/10/01; full list of members (6 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 October 2000	Return made up to 05/10/00; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
19 October 1999	Return made up to 05/10/99; full list of members (5 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 October 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 October 1997	Return made up to 05/10/97; full list of members (6 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
23 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 October 1996	Return made up to 05/10/96; full list of members (7 pages)
30 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 October 1995	Return made up to 05/10/95; full list of members (8 pages)
30 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 February 1989	Incorporation (13 pages)

Winters Registrars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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