Winckworth & Pemberton Nominees Limited

Company Name	Winckworth & Pemberton Nominees Limited
Company Status	Dissolved
Company Number	02414021
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	22 October 2013 (10 years, 6 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	Mr Roderick Hugh Alexander MacDougald
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	22 years, 2 months (closed 22 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Andrew John Murray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1993(3 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 22 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Duncan Roger Fitton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(5 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 22 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Paul Michael Clement Forbes Irving
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(5 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 22 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Robert Paul Botkai
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(13 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 22 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Mr Roderick Hugh Alexander MacDougald
Nationality	British
Status	Closed
Appointed	01 March 2004(14 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Robert William Banham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2009(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Russell Macphee Milligan
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	3 years (resigned 18 August 1994)
Role	Company Director
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Colin Richard Winser
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	3 years (resigned 18 August 1994)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Paul Christopher Early Morris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Nicholas Adrian Fenton Owston
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 12 June 2003)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Frank Elms Robson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Company Director
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Anthony John Taylor
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Michael C Thatcher
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LN

Director Name	Christopher John Tipping
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Nicholas Francis Welch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Peter Joseph Williams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 02 August 2002)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Keith Miller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	3 years (resigned 18 August 1994)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Robert William Larard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	David Keith Jenkins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Brian John Hood
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Alison Mary Haymon Gorlov
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 September 1996)
Role	Solicitor And Parliamentary Agent
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	John Lansdale Gatenby
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	3 years (resigned 18 August 1994)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Hugh Wynell Gamon
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	3 years (resigned 18 August 1994)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	David Wenlock Faull
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	3 years (resigned 18 August 1994)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Secretary Name	Nicholas Adrian Fenton Owston
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Vivian John Howard Rees
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Catherine Mary Hand
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 1996)
Role	Solicitor
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Howard Stephen Wiggs
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Christopher Mesban Vine
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(6 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 September 1996)
Role	Solicitor
Correspondence Address	14 Hamilton Road St Albans Hertfordshire AL1 4PZ

Director Name	Mr Paul Christopher Early Morris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2009)
Role	Solicitor
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Contact

Website	www.wslaw.co.uk/
Email address	[email protected]
Telephone	020 75935000
Telephone region	London

Location

Registered Address	Minerva House 5 Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £4	A.j. Murray 16.67% Ordinary
1 at £4	D.r. Fitton 16.67% Ordinary
1 at £4	P.m.c.f. Irving 16.67% Ordinary
1 at £4	R.h.a. Macdougald 16.67% Ordinary
1 at £4	Robert Paul Botkai 16.67% Ordinary
1 at £4	Robert William Banham 16.67% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
27 June 2013	Application to strike the company off the register (4 pages)
27 June 2013	Application to strike the company off the register (4 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 24 (9 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-23 GBP 24 (9 pages)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
16 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
16 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Paul Michael Clement Forbes Irving on 13 August 2010 (2 pages)
15 September 2010	Director's details changed for Paul Michael Clement Forbes Irving on 13 August 2010 (2 pages)
15 September 2010	Director's details changed for Andrew John Murray on 13 August 2010 (2 pages)
15 September 2010	Director's details changed for Robert Paul Botkai on 13 August 2010 (2 pages)
15 September 2010	Director's details changed for Robert Paul Botkai on 13 August 2010 (2 pages)
15 September 2010	Director's details changed for Andrew John Murray on 13 August 2010 (2 pages)
10 November 2009	Appointment of Mr Robert William Banham as a director (2 pages)
10 November 2009	Termination of appointment of Paul Morris as a director (1 page)
10 November 2009	Termination of appointment of Paul Morris as a director (1 page)
10 November 2009	Appointment of Mr Robert William Banham as a director (2 pages)
14 September 2009	Director and Secretary's Change of Particulars / roderick macdougald / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Area was: westminster, now: ; Post Code was: SW1P 3LR, now: SE1 9BB (1 page)
14 September 2009	Director's Change of Particulars / paul irving / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Post Code was: SW1P 3LR, now: SE1 9BB (1 page)
14 September 2009	Director's Change of Particulars / andrew murray / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Post Code was: SW1P 3LR, now: SE1 9BB (1 page)
14 September 2009	Return made up to 16/08/09; full list of members (6 pages)
14 September 2009	Director's change of particulars / duncan fitton / 14/04/2009 (1 page)
14 September 2009	Director's change of particulars / robert botkai / 14/04/2009 (1 page)
14 September 2009	Director and secretary's change of particulars / roderick macdougald / 14/04/2009 (1 page)
14 September 2009	Director's Change of Particulars / paul morris / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Area was: westminster, now: ; Post Code was: SW1P 3LR, now: SE1 9BB (1 page)
14 September 2009	Director's change of particulars / paul morris / 14/04/2009 (1 page)
14 September 2009	Director's Change of Particulars / robert botkai / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Post Code was: SW1P 3LR, now: SE1 9BB (1 page)
14 September 2009	Director's Change of Particulars / duncan fitton / 14/04/2009 / HouseName/Number was: , now: minerva house; Street was: 35 great peter street, now: 5 montague close; Post Code was: SW1P 3LR, now: SE1 9BB; Country was: , now: united kingdom (1 page)
14 September 2009	Director's change of particulars / paul irving / 14/04/2009 (1 page)
14 September 2009	Return made up to 16/08/09; full list of members (6 pages)
14 September 2009	Director's change of particulars / andrew murray / 14/04/2009 (1 page)
10 August 2009	Accounts made up to 31 March 2009 (1 page)
10 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 April 2009	Registered office changed on 24/04/2009 from minerva house 5 montague close london SE1 9BB (1 page)
24 April 2009	Registered office changed on 24/04/2009 from minerva house 5 montague close london SE1 9BB (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 35 great peter street london SW1P 3LR (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 35 great peter street london SW1P 3LR (1 page)
10 September 2008	Return made up to 16/08/08; full list of members (6 pages)
10 September 2008	Return made up to 16/08/08; full list of members (6 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 August 2008	Accounts made up to 31 March 2008 (1 page)
5 September 2007	Return made up to 16/08/07; full list of members (4 pages)
5 September 2007	Return made up to 16/08/07; full list of members (4 pages)
21 August 2007	Accounts made up to 31 March 2007 (1 page)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 November 2006	Accounts made up to 31 March 2006 (1 page)
18 August 2006	Return made up to 16/08/06; full list of members (4 pages)
18 August 2006	Return made up to 16/08/06; full list of members (4 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 October 2005	Accounts made up to 31 March 2005 (1 page)
30 August 2005	Return made up to 16/08/05; full list of members (10 pages)
30 August 2005	Return made up to 16/08/05; full list of members (10 pages)
21 October 2004	Accounts made up to 31 March 2004 (1 page)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (10 pages)
7 September 2004	Return made up to 16/08/04; full list of members (10 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
18 September 2003	Accounts made up to 31 March 2003 (1 page)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	Return made up to 16/08/03; full list of members (9 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Return made up to 16/08/03; full list of members (9 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
14 November 2002	Accounts made up to 31 March 2002 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Return made up to 16/08/02; full list of members (10 pages)
11 September 2002	Return made up to 16/08/02; full list of members (10 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
21 December 2001	Accounts made up to 31 March 2001 (1 page)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 August 2001	Return made up to 16/08/01; full list of members (9 pages)
29 August 2001	Return made up to 16/08/01; full list of members (9 pages)
12 December 2000	Accounts made up to 31 March 2000 (1 page)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 September 2000	Return made up to 16/08/00; full list of members (13 pages)
11 September 2000	Return made up to 16/08/00; full list of members (13 pages)
13 January 2000	Accounts made up to 31 March 1999 (1 page)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 August 1999	Return made up to 16/08/99; no change of members (8 pages)
12 August 1999	Return made up to 16/08/99; no change of members (8 pages)
1 October 1998	Return made up to 16/08/98; full list of members (8 pages)
1 October 1998	Return made up to 16/08/98; full list of members (8 pages)
29 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 September 1998	Accounts made up to 31 March 1998 (1 page)
22 September 1998	Conso s-div 09/09/98 (1 page)
22 September 1998	Conso s-div 09/09/98 (1 page)
22 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Ad 17/07/98--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Ad 17/07/98--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Accounts made up to 31 March 1997 (1 page)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 February 1997	Accounts made up to 31 March 1996 (1 page)
25 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
16 September 1996	Return made up to 16/08/96; full list of members (12 pages)
16 September 1996	Return made up to 16/08/96; full list of members (12 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
25 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 February 1996	Accounts made up to 31 March 1995 (1 page)
21 December 1995	New director appointed (2 pages)
12 September 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director resigned (12 pages)
12 September 1995	Return made up to 16/08/95; full list of members (12 pages)
12 September 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
5 June 1995	Memorandum and Articles of Association (32 pages)
5 June 1995	Memorandum and Articles of Association (16 pages)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Winckworth & Pemberton Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London