| Company Name | Winterbranch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07187959 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 1 month ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
| Previous Name | Exformed Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr David James Yeoward |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Professional |
| Country of Residence | England |
| Correspondence Address | 119b Brook Drive London SE11 4TQ |
| Secretary Name | Mr Danny Jones |
|---|---|
| Status | Closed |
| Appointed | 24 March 2010(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 October 2012) |
| Role | Company Director |
| Correspondence Address | 119b Brook Drive London SE11 4TQ |
| Secretary Name | Waltham Warrington Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Correspondence Address | 7200 The Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2RE |
Location
| Registered Address | 119b Brook Drive London SE11 4TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Application to strike the company off the register (3 pages) |
| 16 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 16 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-16
|
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Resolutions
|
| 20 July 2011 | Company name changed exformed LIMITED\certificate issued on 20/07/11
|
| 18 July 2011 | Registered office address changed from The Grange 56 Grange Avenue Luton Bedfordshire LU4 9AU United Kingdom on 18 July 2011 (1 page) |
| 18 July 2011 | Registered office address changed from the Grange 56 Grange Avenue Luton Bedfordshire LU4 9AU United Kingdom on 18 July 2011 (1 page) |
| 3 June 2011 | Termination of appointment of Waltham Warrington Ltd as a secretary (1 page) |
| 3 June 2011 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 3 June 2011 (1 page) |
| 3 June 2011 | Termination of appointment of Waltham Warrington Ltd as a secretary (1 page) |
| 3 June 2011 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 3 June 2011 (1 page) |
| 3 June 2011 | Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom on 3 June 2011 (1 page) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
| 19 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
|
| 15 October 2010 | Resolutions
|
| 15 October 2010 | Resolutions
|
| 24 September 2010 | Registered office address changed from 7200 the Quorum Alec Issigonis Way, Oxford Business Oxford Oxfordshire OX4 2JZ United Kingdom on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 7200 the Quorum Alec Issigonis Way, Oxford Business Oxford Oxfordshire OX4 2JZ United Kingdom on 24 September 2010 (1 page) |
| 24 March 2010 | Appointment of Mr Danny Jones as a secretary (1 page) |
| 24 March 2010 | Appointment of Mr Danny Jones as a secretary (1 page) |
| 12 March 2010 | Incorporation (34 pages) |
| 12 March 2010 | Incorporation (34 pages) |