Winchester Asset Management Limited

Company Name	Winchester Asset Management Limited
Directors	Philip Bellanti and Robert John Dover
Company Status	Dissolved
Company Number	02632803
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Robert John Dover
Nationality	British
Status	Current
Appointed	08 August 1991(1 week, 6 days after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	9 Beech Close Olivers Battery Winchester Hampshire SO22 4JY

Director Name	Philip Bellanti
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 March 1995(3 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	5 Northgate Lodge City Road Winchester Hampshire SO23 8SD

Director Name	Robert John Dover
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(5 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Executive
Correspondence Address	9 Beech Close Olivers Battery Winchester Hampshire SO22 4JY

Director Name	Ashley Mark Levett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 1995)
Role	Commodity Trader
Correspondence Address	Bighton Manor Bighton Alresford Hampshire SO24 9RA

Director Name	Charles Anthony Marcus Vincent
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 week, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 15 March 1996)
Role	Commodity Trader
Correspondence Address	The Old Rectory West Tytherley Salisbury Wiltshire SP5 1NF

Director Name	Paul Anthony Shuter
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 08 December 1991)
Role	Metal Broker
Correspondence Address	6 Burland Road Collier Row Romford Essex RM5 3RD

Director Name	Richard Leslie Peter Monaghan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 1994)
Role	Finance Director
Correspondence Address	Orchard End Cheriton Road Winchester Hampshire SO22 5HW

Director Name	Mr Algernon Patrick Francis Rothman
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 May 1994)
Role	Chartered Accountant
Correspondence Address	13 St Thomas Street Winchester Hampshire SO23 9HE

Director Name	Stephen Michael Heath
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 September 1996)
Role	Managing Director
Correspondence Address	Flat 1 27 Onslow Gardens London SW7 3AG

Director Name	Mark Darryll Abbott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 September 1996)
Role	Finance Director
Correspondence Address	24 Beech Drive London N2 9NY

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£930,829
Net Worth	£578,159
Cash	£855,113
Current Liabilities	£313,943

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 August 2003	Dissolved (1 page)
13 March 2003	Liquidators statement of receipts and payments (5 pages)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	O/C 16/09/02 rem/appt liqs (16 pages)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
8 October 2002	Liquidators statement of receipts and payments (6 pages)
18 March 2002	Liquidators statement of receipts and payments (5 pages)
9 October 2001	Liquidators statement of receipts and payments (6 pages)
31 August 2001	Registered office changed on 31/08/01 from: 4-8 tabernacle street london EC2A 4LU (1 page)
28 March 2001	Liquidators statement of receipts and payments (6 pages)
10 October 2000	Liquidators statement of receipts and payments (5 pages)
29 March 2000	Liquidators statement of receipts and payments (5 pages)
7 October 1999	Liquidators statement of receipts and payments (5 pages)
9 June 1999	Resignation of a liquidator (1 page)
6 April 1999	Liquidators statement of receipts and payments (5 pages)
16 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 1998	Statement of affairs (4 pages)
16 March 1998	Appointment of a voluntary liquidator (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: 3 cloth st long lane london EC1A 7LD (1 page)
18 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1997	Return made up to 26/07/97; full list of members (8 pages)
29 April 1997	Full accounts made up to 30 April 1996 (11 pages)
3 October 1996	New director appointed (3 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
14 August 1996	Return made up to 26/07/96; no change of members (7 pages)
29 April 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
6 December 1995	New director appointed (2 pages)
17 August 1995	Return made up to 26/07/95; no change of members (8 pages)
8 August 1995	Full accounts made up to 30 April 1995 (11 pages)
28 June 1995	Director resigned (2 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Accounting reference date shortened from 31/05 to 30/04 (1 page)
29 March 1995	Director's particulars changed (2 pages)
20 March 1995	Full accounts made up to 31 May 1994 (13 pages)
17 August 1994	Return made up to 26/07/94; full list of members (8 pages)
22 December 1993	Full accounts made up to 31 May 1993 (13 pages)
9 August 1993	Return made up to 26/07/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1992	Full accounts made up to 31 May 1992 (12 pages)
2 September 1992	Return made up to 26/07/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Winchester Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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