| Company Name | Wingstone Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465857 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Miss Michele Anne Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Arlington Road Surbiton Surrey KT6 6BW |
| Director Name | James Bryan Stone |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2005(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 September 2008) |
| Role | Retired |
| Correspondence Address | 9 Sheraton Close Eastbourne East Sussex BN21 4HQ |
| Director Name | Brigitte Elli Berta Stone |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 9 Sheraton Close Eastbourne East Sussex BN21 4HQ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 47 Arlington Road Surbiton Surrey KT6 6BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £6,775 |
| Current Liabilities | £6,675 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2008 | Application for striking-off (1 page) |
| 11 January 2008 | Return made up to 14/11/07; no change of members (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 1 August 2005 | New director appointed (2 pages) |
| 18 July 2005 | Director resigned (1 page) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 6 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 9 March 2001 | Return made up to 14/11/00; full list of members
|
| 8 March 2001 | Director's particulars changed (1 page) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 16 March 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 20 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 26 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 9 November 1998 | Ad 01/10/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 14 November 1997 | Incorporation (17 pages) |