Company NameWynter Investments Limited
Company StatusDissolved
Company Number02999428
CategoryPrivate Limited Company
Incorporation Date8 December 1994(29 years, 4 months ago)
Dissolution Date13 April 1999 (25 years ago)
Previous NameInvestdeal Limited

Business Activity

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

Directors

Director NameMr Alan Philip Freeman
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1994(1 week, 5 days after company formation)
Appointment Duration4 years, 3 months (closed 13 April 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDeerwood House
Woodlands Road
Bromley
Kent
BR1 2AD
Director NameMolly Rose Freeman
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1994(1 week, 5 days after company formation)
Appointment Duration4 years, 3 months (closed 13 April 1999)
RoleAntique Dealer
Correspondence Address49 Redcliffe Road
London
SW10 9NJ
Director NamePaul Martin Freeman
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1994(1 week, 5 days after company formation)
Appointment Duration4 years, 3 months (closed 13 April 1999)
RoleAntique Dealer
Correspondence AddressThe Flat 123 Kensington Church Street
London
W8 7LP
Secretary NameMr Alan Philip Freeman
NationalityBritish
StatusClosed
Appointed20 December 1994(1 week, 5 days after company formation)
Appointment Duration4 years, 3 months (closed 13 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeerwood House
Woodlands Road
Bromley
Kent
BR1 2AD
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address3 Stedham Place
New Oxford Street
London
WC1A 1HU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

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

Filing History

13 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
11 November 1998Application for striking-off (1 page)
16 September 1998Accounts for a small company made up to 31 December 1997 (8 pages)
11 December 1997Return made up to 08/12/97; no change of members (4 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
11 December 1996Return made up to 08/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
28 December 1995Return made up to 08/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)