Company NameWinnett Limited
Company StatusDissolved
Company Number02791125
CategoryPrivate Limited Company
Incorporation Date17 February 1993(31 years, 1 month ago)
Dissolution Date7 October 1997 (26 years, 6 months ago)
Previous NameBeckoning Cat Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Alan Reginald Harris
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1993(8 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 07 October 1997)
RoleBookmaker
Correspondence Address23 Binney Road
Allhallows
Rochester
Kent
ME3 9QP
Secretary NameMr Alan Reginald Harris
NationalityBritish
StatusClosed
Appointed04 May 1994(1 year, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 07 October 1997)
RoleCompany Director
Correspondence Address23 Binney Road
Allhallows
Rochester
Kent
ME3 9QP
Secretary NameRussell John Nunn
NationalityBritish
StatusClosed
Appointed12 April 1995(2 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 07 October 1997)
RoleCompany Director
Correspondence Address6 Greens Court
143 East Lane
Wembley
Middlesex
HA9 7PU
Director NameIchiro Okumura
Date of BirthAugust 1947 (Born 76 years ago)
NationalityJapanese
StatusClosed
Appointed01 May 1995(2 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 07 October 1997)
RoleCompany Director
Correspondence Address130-2 Tagamachi
Mie 515
Matsusaka
Japan
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Director NameHajime Nakano
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(8 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 1995)
RoleConsultant
Correspondence Address1st Floor Flat
4 Harcourt Road
London
N1 2LW
Secretary NameShinichi Uena
NationalityBritish
StatusResigned
Appointed28 October 1993(8 months, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 04 May 1994)
RoleSecretary
Correspondence Address1st Floor Flat
4 Harecourt Road
London
N1 2LW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed17 February 1993(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address84 Kings Way
London
WC2B 6NF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1994 (30 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

7 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
17 June 1997First Gazette notice for compulsory strike-off (1 page)
3 December 1996Strike-off action suspended (1 page)
3 December 1996First Gazette notice for compulsory strike-off (1 page)
7 February 1996Company name changed beckoning cat LIMITED\certificate issued on 08/02/96 (2 pages)
6 June 1995Registered office changed on 06/06/95 from: 88 grafton road london NW5 (1 page)
18 May 1995Director resigned;new director appointed (2 pages)
2 May 1995Company name changed winnett LIMITED\certificate issued on 03/05/95 (4 pages)
30 April 1995New secretary appointed (2 pages)
27 March 1995Return made up to 17/02/95; full list of members (6 pages)