Wincroft (UK) Limited

Company Name	Wincroft (UK) Limited
Company Status	Dissolved
Company Number	03251428
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 8 months ago)
Dissolution Date	21 March 2000 (24 years, 2 months ago)
Previous Names	Meteor Internet Access Limited and Combined Payphones Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jason Louis Conway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 March 2000)
Role	Company Director
Correspondence Address	16 Ashdale Grove Stanmore Middlesex HA7 3SB

Secretary Name	Suzanne Patricia Conway
Nationality	British
Status	Closed
Appointed	11 September 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 March 2000)
Role	Company Director
Correspondence Address	16 Ashdale Grove Stanmore Middlesex HA7 3SB

Director Name	Mr Colin John Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Director Name	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1998)
Role	Company Director
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Secretary Name	Mr Colin John Grant
Nationality	British
Status	Resigned
Appointed	07 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	03 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	01 December 1997(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 1998)
Role	Attorney
Correspondence Address	3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign

Secretary Name	Keith Christopher George Foulser
Nationality	British
Status	Resigned
Appointed	09 January 1998(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 1998)
Role	Accountant
Correspondence Address	28 Cedar Park Thorley Hertfordshire CM23 4JU

Secretary Name	Geraldine O'Neill
Nationality	British
Status	Resigned
Appointed	02 April 1998(1 year, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 April 1998)
Role	Company Director
Correspondence Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA

Secretary Name	Danny Wettreich
Nationality	American
Status	Resigned
Appointed	28 April 1998(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 June 1998)
Role	Company Director
Correspondence Address	2415 Midway Road Suite 121 Carrollton Dallas 75006 Texas Usa Foreign

Secretary Name	Geraldine O'Neill
Nationality	Irish
Status	Resigned
Appointed	08 June 1998(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	97 Toorack Road Harrow Weald Harrow Middlesex HA3 5HS

Director Name	Tallyshaw Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	15 Wimpole Street London W1M 8AP

Secretary Name	Tallyshaw Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	15 Wimpole Street London W1M 8AP

Location

Registered Address	Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 May

Filing History

21 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
18 October 1999	Application for striking-off (1 page)
31 March 1999	Full accounts made up to 31 May 1998 (4 pages)
19 November 1998	Return made up to 18/09/98; full list of members (6 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
24 April 1998	Company name changed combined payphones LIMITED\certificate issued on 27/04/98 (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: watson house 54 baker street london W1M 1DJ (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
20 February 1998	Company name changed meteor internet access LIMITED\certificate issued on 23/02/98 (2 pages)
3 February 1998	Full accounts made up to 31 May 1997 (6 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
29 October 1997	Return made up to 18/09/97; full list of members (6 pages)
27 June 1997	Accounting reference date shortened from 30/09/97 to 30/05/97 (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/96 (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	Ad 08/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Registered office changed on 22/11/96 from: 15 wimpole street london W1M 8AP (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Company name changed shelfcorp 105 LIMITED\certificate issued on 03/10/96 (2 pages)
18 September 1996	Incorporation (21 pages)

Wincroft (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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