Company NameWinstone Limited
Company StatusDissolved
Company Number03392987
CategoryPrivate Limited Company
Incorporation Date26 June 1997(26 years, 9 months ago)
Dissolution Date15 December 1998 (25 years, 3 months ago)

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed27 November 1997(5 months after company formation)
Appointment Duration1 year (closed 15 December 1998)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed27 November 1997(5 months after company formation)
Appointment Duration1 year (closed 15 December 1998)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NamePearse Trust Corporate Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH
Secretary NamePearse Trust Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH

Location

Registered Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
2 July 1998Application for striking-off (1 page)
22 May 1998New secretary appointed (2 pages)
22 May 1998New director appointed (3 pages)
9 December 1997Memorandum and Articles of Association (10 pages)
9 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 December 1997Director resigned (1 page)
9 December 1997Secretary resigned (1 page)
26 June 1997Incorporation (14 pages)