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WINTRUST LIMITED

Learn more about WINTRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

WINTRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00243230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.10.24
dissolution date: 2014.05.25
last member list: 2011.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.25
£2.95
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INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY
Form type: LIQ MISC
Date: 2013.09.12
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013
Form type: 4.68
Date: 2013.06.04
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 43-44 NEW BOND ST, 4TH FLOOR, LONDON, W1S 2SA, ENGLAND
Form type: AD01
Date: 2012.04.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR STEINAR GUDGEIRSSON
Form type: TM01
Date: 2012.02.22
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 2052241.2
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 4TH FLOOR 43 NEW BOND STREET, LONDON, W1S 2SA, ENGLAND
Form type: AD01
Date: 2011.10.04
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APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS
Form type: TM02
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEINAR HOR GUDGEIRSSON / 20/09/2010
Form type: CH01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
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APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS
Form type: TM02
Date: 2010.01.22
Child documents:
Document type: ANNOTATION
Date: 2011.04.06
Form type: ANNOTATION
Document description: Part Rectified
Description: Termination date on TM02 was removed from the register on 06/04/2011 as it was factually inaccurate.
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SECRETARY APPOINTED MR JAMES JOHN YOUNGS
Form type: AP03
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 21 NEW STREET, LONDON, EC2M 4HR, ENGLAND
Form type: AD01
Date: 2010.01.06
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APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS
Form type: TM02
Date: 2010.01.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.12.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.22
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REREG PLC TO PRI; RES02 PASS DATE:14/12/2009
Form type: RES02
Date: 2009.12.22
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2009.12.22
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DIRECTOR APPOINTED MR STEINAR HOR GUDGEIRSSON
Form type: AP01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILLOUGHBY
Form type: TM01
Date: 2009.12.11
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DIRECTOR APPOINTED MR JOHANNES RUNAR JOHANSSON
Form type: AP01
Date: 2009.12.11
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, ONE, HANOVER STREET, LONDON, UK, W1S 1AX
Form type: AD01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.20
£2.95
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CURREXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.06.12
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR CHARLES MAVOR
Form type: 288b
Date: 2008.11.18
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DIRECTOR APPOINTED MRS BERNADETTE WILLOUGHBY
Form type: 288a
Date: 2008.11.13
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APPOINTMENT TERMINATED SECRETARY HELEN FRANCES HAY
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR PHILLIP ASHTON
Form type: 288b
Date: 2008.11.12
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APPOINTMENT TERMINATED DIRECTOR JAMES SZPIRO
Form type: 288b
Date: 2008.11.12
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SECRETARY APPOINTED MR JAMES JOHN YOUNGS
Form type: 288a
Date: 2008.11.12
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SECRETARY APPOINTED HELEN FRANCES HAY
Form type: 288a
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BEAMENT
Form type: 288b
Date: 2008.04.07
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, 21 NEW STREET, BISHOPSGATE, LONDON, EC2M 4HR
Form type: 287
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24

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Company directors and board members:

JOHANNES RUNAR JOHANSSON (dissolve)
Director, LAWYER, 2009.12.10 - 2014.05.25
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
PAUL BEAMENT (dissolve)
Secretary, CHARTERED SECRETARY, 1991.09.29 - 2008.03.31
HIGHLANDS HOUSE 26,NORSEY ROAD , BILLERICAY
CM11 1AE, ESSEX
HELEN FRANCES HAY (dissolve)
Secretary, 2008.03.31 - 2008.09.30
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
JAMES JOHN YOUNGS (dissolve)
Secretary, 2009.10.22 - 2009.12.22
4TH FLOOR 43 NEW BOND STREET , LONDON
W1S 2SA
ENGLAND
JAMES JOHN YOUNGS (dissolve)
Secretary, INVESTMENT BANKER, 2008.09.30 - 2009.10.22
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
NIGEL MICHAEL ALEXANDER (dissolve)
Director, BANKER, 1997.07.25 - 2003.01.23
28 MEADOW SWEET ROAD , RUSHDEN
NN10 0GA, NORTHAMPTONSHIRE
DEREK ROY ALLAN (dissolve)
Director, BANKER, 2001.06.27 - 2003.08.31
DARROCH PLACE ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
PHILLIP CHRISTOPHER ASHTON (dissolve)
Director, BANKER, 2004.08.10 - 2008.08.11
18 HAWKESLEY COURT 18 WATFORD ROAD , RADLETT
WD7 8HH, HERTFORDSHIRE
PAUL BEAMENT (dissolve)
Director, CHARTERED SECRETARY, 1995.04.27 - 2008.03.31
HIGHLANDS HOUSE 26,NORSEY ROAD , BILLERICAY
CM11 1AE, ESSEX
CONRAD CLARKE (dissolve)
Director, COMPANY DIRECTOR, 2005.09.19 - 2006.06.30
107 CHURCH ROAD , HATFIELD PEVEREL
CM3 2LB, ESSEX
BRIAN CLIFFORD COLLIS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2003.09.01 - 2004.08.31
5 NICHOLSON ROAD , BENFLEET
SS7 1RL, ESSEX
ANTHONY CHARLES CORFIELD (dissolve)
Director, BANKING DIRECTOR, 2004.08.10 - 2006.06.30
30 FOUR SISTERS WAY EASTWOOD , LEIGH ON SEA
SS9 5FQ, ESSEX
GAVIN WILLIAM MICHIE GEEKIE (dissolve)
Director, BANKER, 2001.06.27 - 2004.08.31
OLD MEADOWSIDE 41 RICHMOND ROAD , BARNET
EN5 1SF, HERTFORDSHIRE
STEINAR THOR GUDGEIRSSON (dissolve)
Director, LAWYER, 2009.12.10 - 2012.01.13
43-44 NEW BOND ST 4TH FLOOR , LONDON
W1S 2SA
ENGLAND
EDWIN EZRA LIPMAN (dissolve)
Director, BANKER, 1991.09.29 - 1997.10.24
46 CHIDDINGFOLD , LONDON
N12 7EY
VICTOR CHARLES MALYON (dissolve)
Director, BANKER, 1995.04.27 - 1997.09.03
JUNIPER COTTAGE FLINT COTTAGES GREEN LANE , COULSDON
CR5 3SR, SURREY
CHARLES HUGH MAVOR (dissolve)
Director, BANKER, 2004.08.10 - 2008.11.17
57 KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TD
GRAEME MURRAY MUIR (dissolve)
Director, BANKER, 2004.08.10 - 2004.11.19
87 STRADELLA ROAD DULWICH , LONDON
SE24 9HL
CHARLES BEAUFORT PRICE (dissolve)
Director, BANKER, 2004.08.10 - 2004.12.31
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX
RICHARD ANTHONY PYMAN (dissolve)
Director, BANKER, 2004.08.10 - 2005.09.19
17 ATWOOD ROAD , LONDON
W6 0HX
JONATHAN MURGATROYD SPENCE (dissolve)
Director, BANKER, 2005.01.27 - 2006.04.30
14 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG
GEORGE SZPIRO (dissolve)
Director, BANKER, 1991.09.29 - 1995.03.14
1 BELGRAVE PLACE , LONDON
SW1X 8BU
JAMES LUCIEN ALEXANDER SZPIRO (dissolve)
Director, BANKER, 2001.09.17 - 2008.03.20
15 HOLLAND PARK AVENUE , LONDON
W11 3RN
RICHARD DAVID SZPIRO (dissolve)
Director, BANKER, 1991.09.29 - 2004.08.31
15 HOLLAND PARK AVENUE , LONDON
W11 3RN
PETER NORMAN WILLIAMSON (dissolve)
Director, BANKER, 1996.07.08 - 2004.01.09
APPLETREES POTTERSHEATH ROAD POTTERS HEATH , WELWYN
AL6 9SY, HERTFORDSHIRE
BERNADETTE WILLOUGHBY (dissolve)
Director, COO, 2008.08.11 - 2009.12.10
7 VICTORIA ROAD , SIDCUP
DA15 7HD, KENT

Companies near to WINTRUST ltd.

Information about the Private Limited Company WINTRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data