Company NameThe Winning Team Racing Company (ONE) Limited
Company StatusDissolved
Company Number02739757
CategoryPrivate Limited Company
Incorporation Date14 August 1992(31 years, 8 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSamuel Robert Bullard
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1992(1 month, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 06 April 1999)
RoleBloodstock Agent
Correspondence AddressKeepers Cottage
Station Road
Kennet
Suffolk
CB8 9AH
Director NameRichard Michael Hannon
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1992(1 month, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 06 April 1999)
RoleRacehorse Trainer
Correspondence AddressEast Everleigh Stables
Marlborough
Wiltshire
SN8 3EY
Secretary NameSamuel Robert Bullard
NationalityBritish
StatusClosed
Appointed08 October 1992(1 month, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 06 April 1999)
RoleBloodstock Agent
Correspondence AddressKeepers Cottage
Station Road
Kennet
Suffolk
CB8 9AH
Director NameGerard Fitzsimons
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address19 Victoria Park
Cambridge
Cambridgeshire
CB4 3EJ
Director NameRichard Charles William Newbery
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleSolicitor
Correspondence AddressMerlin Place
Milton Road
Cambridge
Cambridgeshire
CB4 4DP
Secretary NameGerard Fitzsimons
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address19 Victoria Park
Cambridge
Cambridgeshire
CB4 3EJ

Location

Registered Address37 The Fairway
Northwood
Middlesex
HA6 3DZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
5 November 1998Application for striking-off (1 page)
1 September 1998Return made up to 14/08/98; no change of members (4 pages)
1 February 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
27 August 1997Return made up to 14/08/97; no change of members (4 pages)
19 August 1996Return made up to 14/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 April 1996Full accounts made up to 31 December 1995 (11 pages)
22 August 1995Return made up to 14/08/95; no change of members
  • 363(287) ‐ Registered office changed on 22/08/95
(4 pages)
19 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)