Winfield Promotions Limited

Company Name	Winfield Promotions Limited
Company Status	Dissolved
Company Number	03230515
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	30 November 2004 (19 years, 4 months ago)
Previous Names	Honet Services Limited and Winfield Rugby Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	31 July 1998(2 years after company formation)
Appointment Duration	6 years, 4 months (closed 30 November 2004)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 November 2004)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 November 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	03 September 1996(1 month after company formation)
Appointment Duration	8 years, 3 months (closed 30 November 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Peter John Holmes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1998)
Role	Marketing Director
Correspondence Address	55 Temple Mill Island Bisham Buckinghamshire SL7 1SQ

Director Name	Graham Rodney Thomas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	6 Willowbrook Halton Lane Wendover Aylesbury Buckinghamshire HP22 6AY

Director Name	Mark Gifford Hulit
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1999)
Role	Marketing Director
Correspondence Address	Bowles Court Bowles Farm Cottages Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(5 years, 8 months after company formation)
Appointment Duration	5 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2004	Application for striking-off (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 August 2003	Return made up to 29/07/03; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 September 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
30 November 2001	Director's particulars changed (1 page)
3 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
14 August 2000	Location of register of members (1 page)
14 August 2000	Return made up to 29/07/00; full list of members (6 pages)
7 July 2000	Director resigned (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 15 hill street london W1X 7FB (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 August 1999	Return made up to 29/07/99; no change of members (5 pages)
21 April 1999	Secretary's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
27 November 1998	Full accounts made up to 31 March 1998 (9 pages)
10 September 1998	Director's particulars changed (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
3 August 1998	Return made up to 29/07/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
30 September 1997	Memorandum and Articles of Association (20 pages)
12 September 1997	Company name changed winfield rugby LIMITED\certificate issued on 12/09/97 (2 pages)
12 August 1997	Location of register of members (1 page)
12 August 1997	Return made up to 29/07/97; full list of members (5 pages)
16 May 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
7 May 1997	Director's particulars changed (1 page)
29 September 1996	Secretary resigned;director resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	Registered office changed on 29/09/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
29 September 1996	New secretary appointed (2 pages)
29 September 1996	New director appointed (2 pages)
10 September 1996	Company name changed honet services LIMITED\certificate issued on 11/09/96 (2 pages)
29 July 1996	Incorporation (16 pages)

Winfield Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

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