| Company Name | Winston Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653797 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1991(32 years, 6 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Claude Jacques Peroux |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 October 1991(same day as company formation) |
| Role | Director Financial Consultant |
| Correspondence Address | Suite A 6782 Shearwater Lane Malibu California 90265 Foreign |
| Secretary Name | Pierre Renard |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 14 October 1991(same day as company formation) |
| Role | Financial Analyst |
| Correspondence Address | 33 Avenue Joffre 92420 Vaucresson Foreign |
| Director Name | Rene Galea |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 August 1994(2 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Avenue De La Niveole 33 1020 Bruxelles Belgium |
| Director Name | Jean-Paul Vigie |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 October 1994(3 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Rue Avenue Virgile Neal 33 06100 Nice France |
| Director Name | Sylviane Jullian |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 March 1995(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 10 Rue De La Republique 84072 Avignon France |
| Director Name | Yvon Hell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 April 1995(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Avenue Virgile Neal 33 Nice 06100 France |
| Director Name | Lucien Perrot |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 June 1995(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 September 1998) |
| Role | Managing Director |
| Correspondence Address | 9 Square Labruyere Eury 91000 |
| Director Name | Pierre Kavermann |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 July 1995(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Resident Setraco's Building 63 Ly Tu Trong Q1 Tp Ho Chi Mimh |
| Director Name | Pierre Renard |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Role | Financial Analyst |
| Correspondence Address | 33 Avenue Joffre 92420 Vaucresson Foreign |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 October 1995) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 1997 | Strike-off action suspended (1 page) |
| 15 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: stanbrook house 1ST floor suite d 2-5 0LD bond street london W1X 3TB (1 page) |
| 24 November 1995 | Return made up to 16/10/95; full list of members (10 pages) |
| 24 November 1995 | Secretary resigned;new director appointed (2 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 October 1993 (1 page) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 16 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |