Whistles (Bicester) Limited

Company Name	Whistles (Bicester) Limited
Company Status	Dissolved
Company Number	03184219
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years ago)
Dissolution Date	19 January 2010 (14 years, 3 months ago)
Previous Name	Winton Limited

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	Mrs Jane Elizabeth Shepherdson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Noel Road London N1 8HA

Director Name	Keith Scott Wilks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 January 2010)
Role	Company Director
Correspondence Address	32 Kelmscott Road London SW11 6QY

Secretary Name	Keith Scott Wilks
Nationality	British
Status	Closed
Appointed	26 January 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 January 2010)
Role	Company Director
Correspondence Address	32 Kelmscott Road London SW11 6QY

Director Name	Lucille Patricia Lewin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Bryanston Square London W1H 2DN

Director Name	Mr Richard David Lewin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bryanston Square London W1H 2DN

Secretary Name	Mr Richard David Lewin
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bryanston Square London W1H 2DN

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Christopher D'Cruze
Nationality	British
Status	Resigned
Appointed	24 October 2001(5 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Gregory Desmond Edwards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2002)
Role	Accountant
Correspondence Address	Flat 1 37 Netherhall Gardens London NW3 5RL

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	31 December 2001(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Kevin Gerald Stanford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Royden Hall Road East Peckham Kent TN12 5NH

Director Name	Sanjib Sharma
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2004)
Role	Finance Director
Correspondence Address	Apartment A609 The Jam Factory 27 Green Walk London Bridge London SE1 4TU

Secretary Name	Kevin Gerald Stanford
Nationality	British
Status	Resigned
Appointed	25 July 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Royden Hall Road East Peckham Kent TN12 5NH

Director Name	Mr Richard Spencer Glanville
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babshole Farm Sudburys Farm Road Little Burstead Essex CM12 9SP

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	25 June 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Mr Derek John Lovelock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Secretary Name	Sanjib Sharma
Nationality	British
Status	Resigned
Appointed	25 June 2004(8 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Apartment A609 The Jam Factory 27 Green Walk London Bridge London SE1 4TU

Secretary Name	Mr Richard Spencer Glanville
Nationality	British
Status	Resigned
Appointed	06 January 2005(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babshole Farm Sudburys Farm Road Little Burstead Essex CM12 9SP

Director Name	Margaret Eve Lustman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 January 2008)
Role	Company Director
Correspondence Address	25 Sherriff Road London NW6 2AS

Secretary Name	Jessica Wilks
Nationality	British
Status	Resigned
Appointed	12 October 2006(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2008)
Role	Investor Relations Manager
Correspondence Address	1 Forge Cottages High Street Limpsfield Surrey RH8 0DT

Director Name	Mr Mike Shearwood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(11 years, 6 months after company formation)
Appointment Duration	3 months (resigned 26 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Fields House Upton Road Southwell Nottinghamshire NG25 0QA

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	1st Floor 183 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Accounts

Latest Accounts	26 January 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2009	Registered office changed on 03/09/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX295UT (1 page)
3 September 2009	Registered office changed on 03/09/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX295UT (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
8 February 2009	Accounts for a dormant company made up to 26 January 2008 (1 page)
8 February 2009	Accounts made up to 26 January 2008 (1 page)
30 June 2008	Accounts made up to 27 January 2007 (1 page)
30 June 2008	Return made up to 10/04/08; full list of members (7 pages)
30 June 2008	Accounts for a dormant company made up to 27 January 2007 (1 page)
30 June 2008	Return made up to 10/04/08; full list of members (7 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed;new director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
14 June 2007	Return made up to 10/04/07; no change of members (8 pages)
14 June 2007	Return made up to 10/04/07; no change of members (8 pages)
13 March 2007	Accounts made up to 28 January 2006 (1 page)
13 March 2007	Accounts made up to 28 January 2006 (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
17 May 2006	Return made up to 10/04/06; full list of members (7 pages)
17 May 2006	Return made up to 10/04/06; full list of members (7 pages)
2 February 2006	Accounts made up to 29 January 2005 (1 page)
2 February 2006	Accounts made up to 29 January 2005 (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 13-16 lakeside, stanton harcourt, witney, oxfordshire OX29 5TR (1 page)
21 June 2005	Return made up to 10/04/05; full list of members (7 pages)
21 June 2005	Return made up to 10/04/05; full list of members (7 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 12 st christophers place, london, W1M 5HB (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: 12 st christophers place, london, W1M 5HB (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Accounts made up to 1 February 2004 (1 page)
10 May 2004	Return made up to 10/04/04; full list of members (7 pages)
10 May 2004	Return made up to 10/04/04; full list of members (7 pages)
10 May 2004	Accounts made up to 1 February 2004 (1 page)
10 May 2004	Accounts made up to 1 February 2004 (1 page)
7 November 2003	Particulars of mortgage/charge (5 pages)
7 November 2003	Particulars of mortgage/charge (5 pages)
31 October 2003	Particulars of mortgage/charge (9 pages)
31 October 2003	Particulars of mortgage/charge (9 pages)
8 October 2003	Accounts made up to 2 February 2003 (1 page)
8 October 2003	Accounts made up to 2 February 2003 (1 page)
8 October 2003	Accounts made up to 2 February 2003 (1 page)
16 June 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
16 June 2003	Return made up to 10/04/03; full list of members (7 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Declaration of assistance for shares acquisition (7 pages)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Declaration of assistance for shares acquisition (7 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned;director resigned (1 page)
30 July 2002	Return made up to 10/04/02; full list of members (5 pages)
30 July 2002	Return made up to 10/04/02; full list of members (5 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Secretary resigned;director resigned (1 page)
9 July 2002	Total exemption full accounts made up to 27 January 2002 (3 pages)
9 July 2002	Total exemption full accounts made up to 28 January 2001 (3 pages)
9 July 2002	Total exemption full accounts made up to 28 January 2001 (3 pages)
9 July 2002	Total exemption full accounts made up to 27 January 2002 (3 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Director resigned (1 page)
14 May 2001	Return made up to 10/04/01; full list of members (7 pages)
14 May 2001	Return made up to 10/04/01; full list of members (7 pages)
20 November 2000	Full accounts made up to 30 January 2000 (4 pages)
20 November 2000	Full accounts made up to 30 January 2000 (4 pages)
12 May 2000	Return made up to 10/04/00; full list of members (7 pages)
12 May 2000	Return made up to 10/04/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 24 January 1999 (3 pages)
29 November 1999	Full accounts made up to 24 January 1999 (3 pages)
12 May 1999	Return made up to 10/04/99; full list of members (6 pages)
12 May 1999	Return made up to 10/04/99; full list of members 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
28 November 1998	Particulars of mortgage/charge (3 pages)
28 November 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
9 June 1998	Return made up to 10/04/98; full list of members (6 pages)
9 June 1998	Return made up to 10/04/98; full list of members (6 pages)
7 April 1998	Accounts made up to 31 January 1998 (2 pages)
7 April 1998	Accounts made up to 31 January 1997 (2 pages)
7 April 1998	Accounts made up to 31 January 1997 (2 pages)
7 April 1998	Accounts made up to 31 January 1998 (2 pages)
7 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1997	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
14 July 1997	Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page)
19 May 1997	Return made up to 10/04/97; full list of members (6 pages)
19 May 1997	Return made up to 10/04/97; full list of members (6 pages)
6 June 1996	Company name changed winton LIMITED\certificate issued on 07/06/96 (2 pages)
6 June 1996	Company name changed winton LIMITED\certificate issued on 07/06/96 (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 22 melton street, london, NW1 2BW (1 page)
17 May 1996	New secretary appointed;new director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 22 melton street, london, NW1 2BW (1 page)
10 April 1996	Incorporation (18 pages)

Whistles (Bicester) Limited

Business Activity

Directors

Location

Accounts

Filing History

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