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WINKFIELD PLACE LIMITED

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

Company details

REX HOUSE 4TH FLOOR, 10 REGENT STREET, LONDON, SW1Y 4PE

WINKFIELD PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00404903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.21
dissolution date: 2008.05.13
last member list: 2005.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE
Form type: 287
Date: 2005.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, 25,WHITEHALL, LONDON, SW1A 2BS
Form type: 287
Date: 1998.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/95
Form type: SRES03
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.25
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, 5/7,NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/93 FROM:, 5 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: 287
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.08

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Company directors and board members:

ROBERT JOHN CRESSWELL (dissolve)
Secretary, 2002.12.13 - 2008.05.13
78 COLDHARBOUR LANE BUSHEY , WATFORD
WD23 4NX, HERTFORDSHIRE
STUART RICHARD WALKLEY (dissolve)
Director, 2004.12.21 - 2008.05.13
THE OLD SCHOOL BOWL HILL KINGSCOURT , STROUD
GL5 5DS, GLOUCESTERSHIRE
RICHARD GERARD BARRY (dissolve)
Secretary, 1992.04.20 - 1992.05.05
15 THE LAWNS , LONDON
SE3 9TB
ROBERT LITHERLAND (dissolve)
Secretary, 1997.02.28 - 1997.05.09
5 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ
ANDREW JAMES MCRAE (dissolve)
Secretary, 1996.04.19 - 1996.05.22
20 MANOR COURT ROAD , LONDON
W7 3EL
CRAIG DAVID MITCHELL (dissolve)
Secretary, 2001.08.03 - 2002.12.13
BRAMBLESIDE BRAYS CLOSE , HYDE HEATH
HP6 5RZ, BUCKINGHAMSHIRE
LOUISE AMY PLATT (dissolve)
Secretary, COMPANY SECRTARY, 1996.05.22 - 1997.02.28
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
LOUISE AMY PLATT (dissolve)
Secretary, COMPANY SECRTARY, 1997.05.09 - 2001.08.03
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
JOANNE JENNIFER ROSE (dissolve)
Secretary, 1992.05.05 - 1996.04.19
14 LESLIE ROAD , DORKING
RH4 1PS, SURREY
TIMOTHY JOHN URQUHART INGLEFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.05 - 1995.05.03
STOWELL PLACE 11 FOXCOMBE LANE, HORSINGTON , TEMPLECOMBE
BA8 0DS, SOMERSET
STEPHEN JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.30 - 1996.09.02
96 CLARENDON COURT 33 MAIDA VALE , BATTLEDOWN LONDON
W9 1AJ
ROBERT LITHERLAND (dissolve)
Director, GROUP FINANCE DIRECT, 1996.09.02 - 1997.05.09
5 HOWARDS MEADOW KINGS CLIFFE , PETERBOROUGH
PE8 6YJ
ANDREW JAMES MCRAE (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.05.04 - 2004.12.21
20 MANOR COURT ROAD , LONDON
W7 3EL
LOUISE AMY PLATT (dissolve)
Director, COMPANY SECRTARY, 1997.05.09 - 2001.08.03
75 LITTLE EALING LANE SOUTH EALING , LONDON
W5 4ED
BARRY STANLEY TOPPLE (dissolve)
Director, 1992.04.20 - 1992.11.27
36 SPEED HOUSE , LONDON
EC2Y 8AT
CAROLE HELEN TOPPLE (dissolve)
Director, 1992.04.20 - 1993.06.30
MANOR FARM CONDICOTE , CHELTENHAM
GL54 1ES, GLOUCESTERSHIRE

Companies near to WINKFIELD PLACE ltd.

Information about the Private Limited Company WINKFIELD PLACE 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: 2016.04.30. Reload the data