| Company Name | Winterstoke Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02510221 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1990(33 years, 10 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 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 William Hines |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 August 2002) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Homersham Road Kingston Upon Thames Surrey KT1 3PN |
| Secretary Name | Richard James Flint |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 4 Dagmar Road Kingston Upon Thames Surrey KT2 6DP |
| Director Name | Julian Matthew Smith |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 36 Ferndene Road Herne Hill London SE24 0AB |
| Director Name | John Andrew Talbot |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 67 Burbage Road London SE24 9HB |
| Secretary Name | Julian Matthew Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1993(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 26 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 36 Ferndene Road Herne Hill London SE24 0AB |
| Director Name | John Gerbich |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 26 March 1996(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1997) |
| Role | Surveyor |
| Correspondence Address | 40 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AF |
| Secretary Name | John Gerbich |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 26 March 1996(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1997) |
| Role | Surveyor |
| Correspondence Address | 40 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AF |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1992(2 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 05 June 1993) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1992(2 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 04 June 1993) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1992(2 years after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 04 June 1993) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | P.O. Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2002 | Application for striking-off (1 page) |
| 5 September 2001 | Resolutions
|
| 5 September 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 25 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 19 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 12 July 1999 | Return made up to 11/06/99; full list of members (5 pages) |
| 12 July 1999 | Secretary's particulars changed (1 page) |
| 6 October 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 7 January 1998 | Return made up to 11/06/97; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 9 September 1997 | New secretary appointed (3 pages) |
| 9 September 1997 | Secretary resigned;director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 18 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 24 June 1996 | Return made up to 11/06/96; full list of members
|
| 29 April 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 18 April 1996 | Secretary resigned;director resigned (1 page) |
| 18 April 1996 | New secretary appointed;new director appointed (2 pages) |