Winterwood Associates Limited

Company Name	Winterwood Associates Limited
Company Status	Dissolved
Company Number	06459021
Category	Private Limited Company
Incorporation Date	21 December 2007(16 years, 4 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Marco Stratz
Date of Birth	March 1985 (Born 39 years ago)
Nationality	German
Status	Closed
Appointed	27 October 2009(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 February 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Martyn Douglas Bond
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 7 Orchard Court, Orchard Way Camberley Surrey GU15 2TH

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Marco Stratz 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
3 September 2015	Annual return made up to 2 September 2015 Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 2 September 2015 Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 2 September 2015 Statement of capital on 2015-09-03 GBP 100 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 December 2014	Annual return made up to 18 September 2014 Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 18 September 2014 Statement of capital on 2014-12-02 GBP 100 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 June 2014	Termination of appointment of Ivan Whittingham as a secretary (1 page)
23 June 2014	Termination of appointment of Ivan Whittingham as a secretary (1 page)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
7 February 2013	Annual return made up to 18 September 2012 (4 pages)
7 February 2013	Annual return made up to 18 September 2012 (4 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Secretary's details changed for Mr. Ivan John Whittingham on 15 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Mr. Ivan John Whittingham on 15 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Marco Stratz on 15 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Marco Stratz on 15 September 2010 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 June 2010	Registered office address changed from 36 Bath Road Hounslow Greater London TW3 3EF on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 36 Bath Road Hounslow Greater London TW3 3EF on 25 June 2010 (1 page)
6 November 2009	Appointment of Mr Marco Stratz as a director (2 pages)
6 November 2009	Appointment of Mr Marco Stratz as a director (2 pages)
5 November 2009	Termination of appointment of Martyn Bond as a director (1 page)
5 November 2009	Termination of appointment of Martyn Bond as a director (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
23 February 2009	Return made up to 21/12/08; full list of members (3 pages)
23 February 2009	Return made up to 21/12/08; full list of members (3 pages)
21 December 2007	Incorporation (15 pages)
21 December 2007	Incorporation (15 pages)

Winterwood Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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