| Company Name | Winthrop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04391859 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Helen Anita Jackson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 22 August 2014) |
| Role | Nominee Services |
| Country of Residence | England |
| Correspondence Address | 18 Cherchefelle Mews Stanmore Middlesex HA7 4AA |
| Secretary Name | Bentley Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 22 August 2014) |
| Correspondence Address | Galley House Second Floor Moon Lane Barnet Herts EN5 5YL |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,952 |
| Cash | £22,249 |
| Current Liabilities | £573,586 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 May 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 24 November 2013 (10 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 24 November 2013 (10 pages) |
| 14 March 2014 | Liquidators statement of receipts and payments to 24 November 2013 (10 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 24 November 2012 (9 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 24 November 2012 (9 pages) |
| 1 February 2013 | Liquidators statement of receipts and payments to 24 November 2012 (9 pages) |
| 30 November 2011 | Resolutions
|
| 30 November 2011 | Registered office address changed from Turnberry House 1404/1410 High Road London N20 9BH England on 30 November 2011 (2 pages) |
| 30 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2011 | Resolutions
|
| 30 November 2011 | Declaration of solvency (3 pages) |
| 30 November 2011 | Declaration of solvency (3 pages) |
| 30 November 2011 | Registered office address changed from Turnberry House 1404/1410 High Road London N20 9BH England on 30 November 2011 (2 pages) |
| 30 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 May 2011 | Secretary's details changed for Bentley Services Ltd on 1 April 2011 (2 pages) |
| 20 May 2011 | Secretary's details changed for Bentley Services Ltd on 1 April 2011 (2 pages) |
| 20 May 2011 | Secretary's details changed for Bentley Services Ltd on 1 April 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Registered office address changed from 1 Bentley Road London N1 4BY on 18 March 2011 (1 page) |
| 18 March 2011 | Registered office address changed from 1 Bentley Road London N1 4BY on 18 March 2011 (1 page) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 April 2010 | Secretary's details changed for Bentley Services Ltd on 11 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Bentley Services Ltd on 11 March 2010 (2 pages) |
| 1 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 July 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 June 2005 | Return made up to 11/03/05; full list of members
|
| 1 June 2005 | Return made up to 11/03/05; full list of members
|
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 15 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 28 July 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 28 July 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 12 July 2002 | New director appointed (3 pages) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | New director appointed (3 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 1 snow hill london EC1A 2EN (1 page) |
| 3 July 2002 | Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2002 | Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 1 snow hill london EC1A 2EN (1 page) |
| 11 March 2002 | Incorporation (11 pages) |
| 11 March 2002 | Incorporation (11 pages) |