Company NameWinton Associates Limited
Company StatusDissolved
Company Number02571194
CategoryPrivate Limited Company
Incorporation Date2 January 1991(30 years, 3 months ago)
Dissolution Date11 July 2006 (14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHarold Stanley Winton
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(1 year after company formation)
Appointment Duration14 years, 6 months (closed 11 July 2006)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Queens Grove
St Johns Wood
London
NW8 6HN
Secretary NameTerri O`Halloran
NationalityBritish
StatusClosed
Appointed18 December 1992(1 year, 11 months after company formation)
Appointment Duration13 years, 6 months (closed 11 July 2006)
RoleSecretary P/A
Correspondence Address55 Mill Way
Mill Hill
London
NW7 3QT
Secretary NameTerri O'Halloran
NationalityBritish
StatusClosed
Appointed18 December 1992(1 year, 11 months after company formation)
Appointment Duration13 years, 6 months (closed 11 July 2006)
RoleSecretary P/A
Correspondence Address55 Mill Way
Mill Hill
London
NW7 3QT
Director NameMrs Iva Jean Winton
Date of BirthMay 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed02 January 1991(same day as company formation)
RoleCompany Director
Correspondence Address35 Queens Grove
London
NW8 6HN
Director NamePhilippe Henri Edmonds
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(1 year after company formation)
Appointment Duration11 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Elgin Crescent
London
W11 2JR

Location

Registered Address175-177 Temple Chambers
Temple Avenue
London
EC4Y 0DB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,018
Cash£11,523
Current Liabilities£211,855

Accounts

Latest Accounts31 March 2000 (21 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
15 February 2006Application for striking-off (1 page)
11 January 2005Return made up to 02/01/05; full list of members (6 pages)
9 March 2004Compulsory strike-off action has been discontinued (1 page)
5 March 2004Return made up to 02/01/04; full list of members (6 pages)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
13 February 2003Return made up to 02/01/03; full list of members (6 pages)
17 June 2002Return made up to 02/01/02; full list of members (6 pages)
28 February 2001Return made up to 02/01/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2000Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000Return made up to 02/01/00; full list of members (6 pages)
8 June 1999Full accounts made up to 31 March 1998 (9 pages)
25 January 1999Return made up to 02/01/99; no change of members
  • 363(287) ‐ Registered office changed on 25/01/99
(4 pages)
28 August 1998Full accounts made up to 31 March 1997 (9 pages)
30 July 1998Secretary's particulars changed (1 page)
19 January 1998Return made up to 02/01/98; full list of members (6 pages)
10 October 1997Full accounts made up to 31 March 1996 (10 pages)
19 January 1997Return made up to 02/01/97; no change of members (4 pages)
19 January 1997Accounts for a small company made up to 31 March 1995 (5 pages)
2 November 1996Particulars of mortgage/charge (3 pages)
20 February 1996Return made up to 02/01/96; no change of members (6 pages)
20 February 1996Registered office changed on 20/02/96 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
6 September 1995Accounts for a small company made up to 31 March 1994 (9 pages)