Company NameWinston Oil & Resources Limited
Company StatusDissolved
Company Number09113179
CategoryPrivate Limited Company
Incorporation Date2 July 2014(9 years, 9 months ago)
Dissolution Date14 January 2020 (4 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr John Gordon Cluff
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor One New Change
London
EC4M 9AF
Director NameMr Ronald Harivman Winston
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityAmerican
StatusClosed
Appointed02 July 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited States
Correspondence Address16 East 77th Street 2b
New York
Ny
10075
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed02 July 2014(same day as company formation)
Correspondence AddressOne New Change .
London
EC4M 9AF

Location

Registered Address5th Floor One New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019First Gazette notice for voluntary strike-off (1 page)
21 October 2019Application to strike the company off the register (3 pages)
8 July 2019Confirmation statement made on 2 July 2018 with no updates (3 pages)
26 March 2019Restoration by order of the court (3 pages)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
21 August 2017Application to strike the company off the register (3 pages)
21 August 2017Application to strike the company off the register (3 pages)
4 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
18 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
30 September 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
(14 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
(14 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
(14 pages)
2 July 2014Incorporation
Statement of capital on 2014-07-02
  • GBP 1,000
(45 pages)
2 July 2014Incorporation
Statement of capital on 2014-07-02
  • GBP 1,000
(45 pages)