| Company Name | Winton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571194 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1991(30 years, 3 months ago) |
| Dissolution Date | 11 July 2006 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Harold Stanley Winton |
|---|---|
| Date of Birth | December 1934 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (closed 11 July 2006) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Queens Grove St Johns Wood London NW8 6HN |
| Secretary Name | Terri O`Halloran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 11 July 2006) |
| Role | Secretary P/A |
| Correspondence Address | 55 Mill Way Mill Hill London NW7 3QT |
| Secretary Name | Terri O'Halloran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 11 July 2006) |
| Role | Secretary P/A |
| Correspondence Address | 55 Mill Way Mill Hill London NW7 3QT |
| Director Name | Mrs Iva Jean Winton |
|---|---|
| Date of Birth | May 1959 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 January 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Queens Grove London NW8 6HN |
| Director Name | Philippe Henri Edmonds |
|---|---|
| Date of Birth | March 1951 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 year after company formation) |
| Appointment Duration | 11 months (resigned 31 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Elgin Crescent London W11 2JR |
Location
| Registered Address | 175-177 Temple Chambers Temple Avenue London EC4Y 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,018 |
| Cash | £11,523 |
| Current Liabilities | £211,855 |
Accounts
| Latest Accounts | 31 March 2000 (21 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2006 | Application for striking-off (1 page) |
| 11 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 9 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 17 June 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 28 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 January 1999 | Return made up to 02/01/99; no change of members
|
| 28 August 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 July 1998 | Secretary's particulars changed (1 page) |
| 19 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 November 1996 | Particulars of mortgage/charge (3 pages) |
| 20 February 1996 | Return made up to 02/01/96; no change of members (6 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |