Company NameWinters Hawkes Tomlins-Young Ltd
Company StatusDissolved
Company Number08755694
CategoryPrivate Limited Company
Incorporation Date31 October 2013(10 years, 5 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

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

Directors

Director NameMr Martin Charles Tomlins-Young
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2013(same day as company formation)
RolePrivate Investigator
Country of ResidenceUnited Kingdom
Correspondence Address8 Bulmer Mews
Notting Hill
London
W11 3NZ
Director NameMr Paul Jonathan Guthrie Hawkes
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2013(same day as company formation)
RolePrivate Investigator
Country of ResidenceUnited Kingdom
Correspondence Address8 Bulmer Mews
Notting Hill
London
W11 3NZ
Secretary NameMr Martin Charles Tomlins-Young
StatusClosed
Appointed31 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address8 Bulmer Mews
Notting Hill
London
W11 3NZ

Location

Registered Address8 Bulmer Mews
Notting Hill
London
W11 3NZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Shareholders

90 at £1Paul Hawkes
90.00%
Ordinary
10 at £1Martin Tomlins-young
10.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
13 November 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 November 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
14 November 2013Director's details changed for Mr Paul Jonathan Guthrie on 31 October 2013 (2 pages)
14 November 2013Director's details changed for Mr Paul Jonathan Guthrie on 31 October 2013 (2 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 October 2013Incorporation
Statement of capital on 2013-10-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)