| Company Name | Winkworth Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084961 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 6 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
| Previous Name | Speed 8475 Limited |
Directors
| Director Name | Mr Simon Peter Agace |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 27 Chemin De La Gradelle 1223 Cologny Geneva Foreign |
| Secretary Name | Irene Ho Terry |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 24 October 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 3 Palace Gardens Terrace London W8 4SA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O William Sturges & Co Alliance House 12 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2001 | Application for striking-off (1 page) |
| 13 December 2000 | Company name changed speed 8475 LIMITED\certificate issued on 14/12/00 (3 pages) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | New director appointed (4 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 6 October 2000 | Incorporation (21 pages) |