| Company Name | Winton Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06082286 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon Martin John Hunt |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House 27 Hammersmith Grove London W6 0NE |
| Director Name | Winton Capital Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Winton Capital Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2015 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 20 January 2014 | Director's details changed for The Hon Martin John Hunt on 20 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for The Hon Martin John Hunt on 20 January 2014 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 2 May 2012 | Director's details changed for Martin John Hunt on 30 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Martin John Hunt on 30 April 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Martin John Hunt on 28 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Martin John Hunt on 28 October 2009 (2 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 9 March 2007 | Resolutions
|
| 9 March 2007 | Resolutions
|
| 15 February 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 15 February 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 5 February 2007 | Incorporation (16 pages) |
| 5 February 2007 | Incorporation (16 pages) |