| Company Name | Winterland (Builders And Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03035050 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1995(29 years, 1 month ago) |
| Dissolution Date | 26 November 2002 (21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Karen Ann Winter |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 134 Beverley Road Ruislip Middlesex HA4 9AJ |
| Secretary Name | Paul Richard Winter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | 134 Beverley Road Ruislip Middlesex HA4 9AS |
| Director Name | Paul Richard Winter |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Builder |
| Correspondence Address | 134 Beverley Road Ruislip Middlesex HA4 9AS |
| Secretary Name | Karen Ann Foyen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 134 Beverley Road Ruislip Middlesex HA4 9AJ |
| Secretary Name | Stephen Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | 64 St Margarets Road Hawell London W7 2HP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 32 Parkfield Gdns Harrow Middx HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2001 | Application for striking-off (1 page) |
| 30 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 25 September 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 12 November 1999 | Particulars of mortgage/charge (8 pages) |
| 24 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 June 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Director's particulars changed (1 page) |
| 3 July 1996 | New director appointed (2 pages) |
| 10 June 1996 | Return made up to 20/03/96; full list of members (6 pages) |
| 12 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 12 April 1995 | Ad 01/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 23 March 1995 | Secretary resigned (2 pages) |
| 20 March 1995 | Incorporation (38 pages) |