Winchester Services Limited

Company Name	Winchester Services Limited
Company Status	Dissolved
Company Number	02691698
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Allsports Tours Limited

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

Director Name	Philip Richard Allen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1997(5 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (closed 18 October 2011)
Role	Cost Engineer
Country of Residence	England
Correspondence Address	167 Paddick Drive Lower Earley Reading Berkshire RG9 4HG

Secretary Name	Paul James Allen
Nationality	British
Status	Closed
Appointed	16 September 2004(12 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 October 2011)
Role	Company Director
Correspondence Address	2 Baydon Drive Reading Berkshire RG1 6JB

Director Name	Mr David John Louis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	2 Wyke House Kingston Upon Thames Surrey KT1 4BD

Director Name	Mr Liam David Robinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	56 College Piece Mortimer Reading RG7 3XH

Secretary Name	Mr Liam David Robinson
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	56 College Piece Mortimer Reading RG7 3XH

Director Name	Mr Bryce Robinson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 1999)
Role	Management Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Elm Road Kingston Surrey KT2 6HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£99,093
Net Worth	£43,261
Cash	£100
Current Liabilities	£27,164

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 100 (4 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 100 (4 pages)
22 July 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
22 July 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
9 June 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
6 August 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
6 August 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
13 March 2009	Return made up to 27/02/09; full list of members (3 pages)
13 March 2009	Return made up to 27/02/09; full list of members (3 pages)
2 March 2009	Director's change of particulars / philip allen / 01/01/2009 (1 page)
2 March 2009	Director's Change of Particulars / philip allen / 01/01/2009 / HouseName/Number was: , now: 167; Street was: 2 baydon drive, now: paddick drive; Area was: , now: lower earley; Post Code was: RG1 6JB, now: RG9 4HG (1 page)
25 February 2009	Total exemption full accounts made up to 30 June 2007 (7 pages)
25 February 2009	Total exemption full accounts made up to 30 June 2007 (7 pages)
28 April 2008	Return made up to 27/02/08; full list of members (3 pages)
28 April 2008	Return made up to 27/02/08; full list of members (3 pages)
19 November 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
19 November 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
3 April 2007	Return made up to 27/02/07; full list of members (6 pages)
3 April 2007	Return made up to 27/02/07; full list of members (6 pages)
19 December 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 December 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
20 March 2006	Return made up to 27/02/06; full list of members (6 pages)
20 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
31 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2005	Return made up to 27/02/05; full list of members (7 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
24 September 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
24 September 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 July 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 July 2004	Return made up to 27/02/04; full list of members (7 pages)
13 July 2003	Return made up to 27/02/03; full list of members (7 pages)
13 July 2003	Return made up to 27/02/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
20 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
26 April 2002	Return made up to 27/02/02; full list of members (6 pages)
26 April 2002	Return made up to 27/02/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
1 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 April 2001	Return made up to 27/02/01; full list of members (6 pages)
3 April 2001	Return made up to 27/02/01; full list of members (6 pages)
27 June 2000	Full accounts made up to 30 June 1999 (6 pages)
27 June 2000	Full accounts made up to 30 June 1999 (6 pages)
8 May 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2000	Return made up to 27/02/00; full list of members (7 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
26 November 1999	Registered office changed on 26/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
10 May 1999	Return made up to 27/02/99; full list of members (6 pages)
10 May 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (7 pages)
24 May 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1998	Return made up to 27/02/98; full list of members (6 pages)
21 April 1998	Full accounts made up to 30 June 1997 (7 pages)
21 April 1998	Full accounts made up to 30 June 1997 (7 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
21 March 1997	Return made up to 27/02/97; no change of members (6 pages)
21 March 1997	Return made up to 27/02/97; no change of members (6 pages)
26 June 1996	Registered office changed on 26/06/96 from: 7TH floor, queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 7TH floor, queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
6 May 1996	Return made up to 27/02/96; no change of members (4 pages)
6 May 1996	Return made up to 27/02/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
6 April 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 1995	Return made up to 27/02/95; full list of members (6 pages)

Winchester Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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