| Company Name | Winchester Associates Limited |
|---|---|
| Director | Ming Liu |
| Company Status | Dissolved |
| Company Number | 03126679 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Xiaosui Cong |
|---|---|
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 702 Block 63 Huang Pu Road Jen Ho Guang Zhou City People's Republic Of China |
| Director Name | Ming Liu |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(4 years after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | Bleak House Abbots Lane Kenley Surrey CR8 5JB |
| Director Name | Mr Wayne Joseph Stevens |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 November 1998) |
| Role | Certified Accountant |
| Correspondence Address | 12 Dale Park Avenue Carshalton Surrey SM5 2EP |
| Director Name | Mrs Susan Florence McIlwain |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(2 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wings Haven Cottages Sheffield Park East Sussex TN22 3QS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Ati House 17 Stafford Road Croydon Surrey CR0 4NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 30 December 2003 | Dissolved (1 page) |
|---|---|
| 30 September 2003 | Completion of winding up (1 page) |
| 3 February 2003 | Order of court to wind up (3 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 14 March 2001 | Return made up to 15/11/00; full list of members
|
| 4 October 2000 | Registered office changed on 04/10/00 from: hanover park house merebank lane croydon surrey CR0 4NP (1 page) |
| 8 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 26 November 1998 | Return made up to 15/11/97; full list of members; amend (6 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 24 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 9 December 1997 | Return made up to 15/11/97; no change of members
|
| 17 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 21 November 1996 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
| 21 November 1996 | Return made up to 15/11/96; full list of members
|
| 15 November 1995 | Incorporation (24 pages) |