| Company Name | Winters Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03496721 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Everton Earl Boothe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | The White House 61 Woodford Road South Woodford London E18 2EA |
| Director Name | Alan John Gibson |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 27 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 119 Coulsdon Road Old Coulsdon Surrey CR5 1EH |
| Secretary Name | Mr Howard Clive Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cedar Grove Amersham Buckinghamshire HP7 9BG |
| Director Name | Geoffrey William Miles |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 37 Bramerton Road Beckenham Kent BR3 3NZ |
| Secretary Name | Geoffrey William Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 37 Bramerton Road Beckenham Kent BR3 3NZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,901 |
| Current Liabilities | £6,830 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2002 | Application for striking-off (1 page) |
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 22 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 May 1999 | New secretary appointed (2 pages) |
| 9 May 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 2 September 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 26 August 1998 | Ad 01/04/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 August 1998 | Resolutions
|
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 23 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 January 1998 | Incorporation (13 pages) |