Company NameWinchester Oil & Gas Consultancy Limited
Company StatusDissolved
Company Number06171062
CategoryPrivate Limited Company
Incorporation Date20 March 2007(17 years, 1 month ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTeresa Jane Winchester
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFriars Roost Friary Island
Wraysbury
Staines-Upon-Thames
Middlesex
TW19 5JS
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusClosed
Appointed20 March 2007(same day as company formation)
Correspondence AddressFriars Roost, Friary Island
Wraysbury
Staines-Upon-Thames
Middlesex
TW19 5JS

Location

Registered AddressFriars Roost Friary Island
Wraysbury
Staines-Upon-Thames
Middlesex
TW19 5JS
RegionSouth East
ConstituencyWindsor
CountyBerkshire
ParishWraysbury
WardHorton and Wraysbury
Built Up AreaGreater London

Financials

Year2013
Net Worth-£15,264
Cash£1,090
Current Liabilities£43,078

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016Voluntary strike-off action has been suspended (1 page)
19 July 2016Voluntary strike-off action has been suspended (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
21 May 2016Application to strike the company off the register (3 pages)
21 May 2016Application to strike the company off the register (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Secretary's details changed for Incorporate Secretariat Limited on 19 March 2015 (1 page)
1 April 2015Secretary's details changed for Incorporate Secretariat Limited on 19 March 2015 (1 page)
1 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
18 February 2015Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
28 February 2014Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 February 2014Total exemption small company accounts made up to 28 February 2013 (5 pages)
17 June 2013Registered office address changed from 18 Chancery Lane Beckenham BR3 6NR on 17 June 2013 (1 page)
17 June 2013Director's details changed for Teresa Jane Winchester on 14 June 2013 (2 pages)
17 June 2013Registered office address changed from 18 Chancery Lane Beckenham BR3 6NR on 17 June 2013 (1 page)
17 June 2013Director's details changed for Teresa Jane Winchester on 14 June 2013 (2 pages)
16 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
21 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 April 2010Secretary's details changed for Incorporate Secretariat Limited on 20 March 2010 (2 pages)
28 April 2010Secretary's details changed for Incorporate Secretariat Limited on 20 March 2010 (2 pages)
28 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Teresa Jane Winchester on 20 March 2010 (2 pages)
28 April 2010Director's details changed for Teresa Jane Winchester on 20 March 2010 (2 pages)
28 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 March 2009Return made up to 20/03/09; full list of members (3 pages)
20 March 2009Return made up to 20/03/09; full list of members (3 pages)
3 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
3 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 April 2008Return made up to 20/03/08; full list of members (3 pages)
4 April 2008Return made up to 20/03/08; full list of members (3 pages)
8 October 2007Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page)
8 October 2007Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page)
13 September 2007Director's particulars changed (1 page)
13 September 2007Director's particulars changed (1 page)
20 March 2007Incorporation (16 pages)
20 March 2007Incorporation (16 pages)