Winfinance Limited

02566994

Company Name	Winfinance Limited
Company Status	Dissolved
Company Number	02566994
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clive Waldron
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1994(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Coat Martock Somerset TA12 6AR

Director Name	Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 September 1999)
Role	Chartered Accountant
Correspondence Address	44 Huntingdon Road London N2 9DU

Secretary Name	Unigate (Secretary) Limited (Corporation)
Status	Closed
Appointed	18 August 1994(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 September 1999)
Correspondence Address	60 Wood Lane London W12 7RP

Director Name	John Stuart Connah
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1993)
Role	Company Director
Correspondence Address	69 Bollingbroke Road London W14 0AA

Director Name	Michael Bryan Turner-Samuels
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Corporate Treasurer
Correspondence Address	22 Cromwell Road Teddington Middlesex TW11 9EN

Secretary Name	Iain Malcolm Irvine
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	117a Mayfield Gardens Hanwell London W7 3RA

Secretary Name	Percival Norman Heriz-Jones
Nationality	British
Status	Resigned
Appointed	30 December 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	7 Warren Road Guildford Surrey GU1 2HB

Director Name	Percival Norman Heriz-Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 1994)
Role	Solicitor
Correspondence Address	7 Warren Road Guildford Surrey GU1 2HB

Location

Registered Address	Unigate House Wood Lane London W12 7RP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
20 April 1999	Application for striking-off (1 page)
8 April 1999	Return made up to 31/03/99; no change of members (5 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
29 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Return made up to 31/03/97; full list of members (6 pages)
17 December 1996	Auditor's resignation (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (7 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (1 page)
4 April 1996	Return made up to 31/03/96; no change of members (5 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
5 April 1995	Return made up to 31/03/95; no change of members (10 pages)
13 November 1992	Full accounts made up to 31 March 1992 (11 pages)
22 November 1991	Return made up to 18/11/91; full list of members (8 pages)

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