Winning Post Racing Limited

Company Name	Winning Post Racing Limited
Company Status	Dissolved
Company Number	02923420
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Dissolution Date	18 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Rita Marie McManus
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Sherwood Road Liverpool L23 7UE

Director Name	Mr Paul McManus
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Sandy Lane Hightown Liverpool Merseyside L38 3RP

Secretary Name	Mr Paul McManus
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Sandy Lane Hightown Liverpool Merseyside L38 3RP

Director Name	Simon Bold
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1996(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2000)
Role	Bookmaker
Correspondence Address	11.10 Eurotowers Europort Road Gibraltar Foreign

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(5 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	21 February 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 June 2005)
Role	Company Director
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(12 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(13 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(16 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(24 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(24 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	14 December 2018(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2019 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2021	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
12 January 2021	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
5 January 2021	Declaration of solvency (5 pages)
5 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
5 January 2021	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021 (2 pages)
5 January 2021	Appointment of a voluntary liquidator (3 pages)
17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2020	Statement of capital on 17 December 2020 GBP 100.00 (3 pages)
17 December 2020	Solvency Statement dated 24/11/20 (1 page)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
14 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Luke Amos Thomas as a director on 14 December 2018 (1 page)
14 December 2018	Appointment of Balbir Kelly-Bisla as a director on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018 (1 page)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
24 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (6 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
23 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 April 2010	Termination of appointment of Simon Lane as a director (1 page)
22 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
12 June 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
12 June 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (5 pages)
7 June 2007	New director appointed (5 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (5 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (7 pages)
19 October 2006	Return made up to 21/09/06; full list of members (7 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	Director resigned (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
4 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
20 October 2003	Return made up to 21/09/03; full list of members (7 pages)
20 October 2003	Return made up to 21/09/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
5 March 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
18 October 2002	Return made up to 21/09/02; full list of members (7 pages)
18 October 2002	Return made up to 21/09/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 29 April 2001 (12 pages)
4 March 2002	Full accounts made up to 29 April 2001 (12 pages)
11 February 2002	Auditor's resignation (1 page)
11 February 2002	Auditor's resignation (1 page)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
4 October 2001	Accounting reference date extended from 19/02/01 to 30/04/01 (1 page)
4 October 2001	Accounting reference date extended from 19/02/01 to 30/04/01 (1 page)
5 January 2001	New director appointed (4 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 19 February 2000 (14 pages)
21 December 2000	Full accounts made up to 19 February 2000 (14 pages)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
16 May 2000	Return made up to 27/04/00; full list of members (6 pages)
16 May 2000	Return made up to 27/04/00; full list of members (6 pages)
3 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (4 pages)
8 March 2000	New director appointed (4 pages)
8 March 2000	New director appointed (4 pages)
8 March 2000	Registered office changed on 08/03/00 from: 28 exchange street east liverpool L2 3XZ (1 page)
8 March 2000	New director appointed (4 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: 28 exchange street east liverpool L2 3XZ (1 page)
15 February 2000	Accounting reference date shortened from 28/02/00 to 19/02/00 (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Accounting reference date shortened from 28/02/00 to 19/02/00 (1 page)
15 February 2000	Director's particulars changed (1 page)
13 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
13 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
26 May 1999	Return made up to 27/04/99; no change of members (4 pages)
26 May 1999	Return made up to 27/04/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 May 1998	Return made up to 27/04/98; no change of members (4 pages)
18 May 1998	Return made up to 27/04/98; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
3 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
21 May 1997	Return made up to 27/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1997	Return made up to 27/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Ad 17/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 August 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
20 August 1996	Accounts for a small company made up to 28 February 1996 (9 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Ad 17/06/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 June 1996	Return made up to 27/04/96; no change of members (4 pages)
24 June 1996	Return made up to 27/04/96; no change of members (4 pages)
31 July 1995	Return made up to 27/04/95; full list of members (6 pages)
31 July 1995	Return made up to 27/04/95; full list of members (6 pages)
11 May 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)

Winning Post Racing Limited

Business Activity

Directors

Location

Accounts

Filing History

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