Winfield Trust

Company Name	Winfield Trust
Company Status	Dissolved
Company Number	02900240
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 February 1994(30 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Edward Wharton Shober
Date of Birth	November 1926 (Born 97 years ago)
Nationality	American
Status	Closed
Appointed	18 February 1994(same day as company formation)
Role	Author
Correspondence Address	41 Elizabeth Street London SW1W 9HT

Director Name	Sandra Shober
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	18 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	50a Elizabeth Street London SW1W 9PB

Secretary Name	Sandra Shober
Nationality	American
Status	Closed
Appointed	18 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	50a Elizabeth Street London SW1W 9PB

Director Name	Hon Clare Inskip
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2003(9 years after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 2009)
Role	Artist
Correspondence Address	Manor Farm Little Somerford Malmesbury Wiltshire SN15 5JW

Secretary Name	Ms Clare Josephine Million
Nationality	British
Status	Closed
Appointed	21 March 2008(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Galveston Road Putney London SW15 2SA

Director Name	Rev Jeremy Crossley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Clergyman
Correspondence Address	St Margaret Lothbury The Rectory 1 St Olaves Court London EC2 7HH

Director Name	William Curran
Date of Birth	June 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	58 Eaton Square London SW1W 9BG

Director Name	Mr Timothy Michael Haigh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 1996)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Fox Hill London SE19 2XE

Director Name	Mrs Georgina Dorothy Morris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2005)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	54 Bassein Park Road London W12 9RZ

Location

Registered Address	113-123 Upper Richmond Road Putney London SW15 2TL
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Financials

Year	2014
Turnover	£334,414
Net Worth	£256,690
Cash	£238,579
Current Liabilities	£34,648

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 December 2008	Application for striking-off (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 8 culverden park road tunbridge wells kent TN4 9QX (1 page)
10 June 2008	Full accounts made up to 31 March 2008 (20 pages)
4 June 2008	Appointment terminated director william curran (1 page)
23 May 2008	Annual return made up to 18/02/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
5 April 2008	Prev ext from 28/02/2008 to 31/03/2008 (1 page)
5 April 2008	Secretary appointed clare josephine million (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: 50A elizabeth street london SW1W 9PB (1 page)
31 May 2007	Full accounts made up to 28 February 2007 (18 pages)
19 March 2007	Annual return made up to 18/02/07 (5 pages)
31 May 2006	Director resigned (1 page)
26 May 2006	Full accounts made up to 28 February 2006 (17 pages)
24 February 2006	Annual return made up to 18/02/06 363(288) ‐ Director's particulars changed (5 pages)
30 November 2005	Director resigned (1 page)
1 June 2005	Full accounts made up to 28 February 2005 (17 pages)
3 March 2005	Annual return made up to 18/02/05 (6 pages)
4 May 2004	Full accounts made up to 29 February 2004 (17 pages)
25 February 2004	Annual return made up to 18/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2003	Memorandum and Articles of Association (9 pages)
18 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2003	Full accounts made up to 28 February 2003 (17 pages)
2 April 2003	New director appointed (3 pages)
17 March 2003	Annual return made up to 18/02/03 (5 pages)
26 February 2003	New director appointed (2 pages)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2002	Memorandum and Articles of Association (26 pages)
13 May 2002	Full accounts made up to 28 February 2002 (17 pages)
26 February 2002	Annual return made up to 18/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 2001	Registered office changed on 20/11/01 from: hankerton field farm crudwell road malmesbury wiltshire SN16 9RY (1 page)
20 November 2001	Total exemption full accounts made up to 28 February 2001 (15 pages)
23 February 2001	Annual return made up to 18/02/01 363(288) ‐ Director's particulars changed (4 pages)
27 July 2000	Full accounts made up to 29 February 2000 (11 pages)
16 February 2000	Annual return made up to 18/02/00 363(288) ‐ Director's particulars changed (4 pages)
14 September 1999	Full accounts made up to 28 February 1999 (11 pages)
4 March 1999	Annual return made up to 18/02/99 (4 pages)
30 July 1998	Full accounts made up to 28 February 1998 (9 pages)
11 March 1998	Annual return made up to 18/02/98 363(288) ‐ Director's particulars changed (4 pages)
18 December 1997	Full accounts made up to 28 February 1997 (9 pages)
4 December 1997	Director's particulars changed (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 8 culverden park road tunbridge wells kent TN4 9QX (1 page)
4 December 1997	Director's particulars changed (1 page)
26 October 1997	Auditor's resignation (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 3 durand gardens london SW9 0PS (1 page)
27 March 1997	Annual return made up to 18/02/97 (4 pages)
20 February 1997	Auditor's resignation (1 page)
31 December 1996	Full accounts made up to 29 February 1996 (9 pages)
22 November 1996	Director resigned (1 page)
1 December 1995	Full accounts made up to 28 February 1995 (6 pages)
24 November 1995	New director appointed (2 pages)

Winfield Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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