| Company Name | Winthorpe Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08472838 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2013(11 years ago) |
| Dissolution Date | 29 December 2015 (8 years, 3 months ago) |
| Previous Name | Winthorpe Service Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Francisco Perez |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Strathdale London SW16 2HT |
| Director Name | Mr Frank Alonso |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 26-29 Winthorpe Road Putney London SW15 2LW |
Location
| Registered Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Francisco Perez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2015 | Termination of appointment of Frank Alonso as a director on 4 April 2013 (1 page) |
| 29 July 2015 | Termination of appointment of Frank Alonso as a director on 4 April 2013 (1 page) |
| 29 July 2015 | Registered office address changed from 26-29 Winthorpe Road Putney London SW15 2LW to 100 Pall Mall London SW1Y 5NQ on 29 July 2015 (1 page) |
| 29 July 2015 | Termination of appointment of Frank Alonso as a director on 4 April 2013 (1 page) |
| 29 July 2015 | Registered office address changed from 26-29 Winthorpe Road Putney London SW15 2LW to 100 Pall Mall London SW1Y 5NQ on 29 July 2015 (1 page) |
| 22 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Francisco Perez Alonso on 4 April 2013 (3 pages) |
| 15 July 2014 | Director's details changed for Mr Francisco Perez Alonso on 4 April 2013 (3 pages) |
| 15 July 2014 | Director's details changed for Mr Francisco Perez Alonso on 4 April 2013 (3 pages) |
| 29 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 8 April 2013 | Company name changed winthorpe service centre LIMITED\certificate issued on 08/04/13
|
| 8 April 2013 | Company name changed winthorpe service centre LIMITED\certificate issued on 08/04/13
|
| 7 April 2013 | Termination of appointment of Francisco Perez as a director (1 page) |
| 7 April 2013 | Appointment of Mr Francisco Perez Alonso as a director (2 pages) |
| 7 April 2013 | Appointment of Mr Francisco Perez Alonso as a director (2 pages) |
| 7 April 2013 | Termination of appointment of Francisco Perez as a director (1 page) |
| 4 April 2013 | Incorporation
|
| 4 April 2013 | Incorporation
|