Winter Sports Limited

Company Name	Winter Sports Limited
Company Status	Dissolved
Company Number	04243082
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 20 October 2015)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Carlton House 19 West Street Epsom Surrey KT18 7RL

Secretary Name	John Charles Henry Mirow
Nationality	British
Status	Closed
Appointed	18 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 20 October 2015)
Role	Company Director
Correspondence Address	13 Kingsley Avenue Banstead Village Surrey SM7 2JH

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	Carlton House 19 West Street Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	H.r. Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
15 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 January 2014	Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 15 January 2014 (1 page)
12 December 2013	Director's details changed for Mr Robert James Roberts on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Robert James Roberts on 12 December 2013 (2 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (4 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2 (4 pages)
23 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Robert James Roberts on 12 March 2012 (2 pages)
28 June 2012	Director's details changed for Mr Robert James Roberts on 12 March 2012 (2 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
27 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
9 July 2008	Return made up to 28/06/08; no change of members (6 pages)
9 July 2008	Return made up to 28/06/08; no change of members (6 pages)
4 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 July 2007	Return made up to 28/06/07; no change of members (6 pages)
16 July 2007	Return made up to 28/06/07; no change of members (6 pages)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 August 2006	Return made up to 28/06/06; full list of members (6 pages)
25 August 2006	Return made up to 28/06/06; full list of members (6 pages)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 28/06/05; full list of members (6 pages)
8 July 2005	Return made up to 28/06/05; full list of members (6 pages)
8 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 July 2003	Return made up to 28/06/03; full list of members (6 pages)
18 July 2003	Return made up to 28/06/03; full list of members (6 pages)
4 March 2003	Registered office changed on 04/03/03 from: tangley house postford mill mill lane chilworth guildford surrey GU4 8RT (1 page)
4 March 2003	Registered office changed on 04/03/03 from: tangley house postford mill mill lane chilworth guildford surrey GU4 8RT (1 page)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 July 2002	Return made up to 28/06/02; full list of members (6 pages)
19 July 2002	Return made up to 28/06/02; full list of members (6 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: third floor 55 gower street london WC1E 6HQ (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: third floor 55 gower street london WC1E 6HQ (1 page)
25 September 2001	Secretary resigned (1 page)
28 June 2001	Incorporation (14 pages)
28 June 2001	Incorporation (14 pages)

Winter Sports Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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