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WINLOT INVESTMENT COMPANY LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

WINLOT INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00539679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.25
last member list: 1994.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1996.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.05
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EX/RES 1/12/95 LIQ'S POWERS
Form type: MISC
Date: 1996.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.05
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REGISTERED OFFICE CHANGED ON 16/10/95 FROM:, 30-35 PALL MALL, LONDON, SW1Y 5LS
Form type: 287
Date: 1995.10.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/95
Form type: ORES10
Date: 1995.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.16
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AD 11/10/95---------, £ SI [email protected]=1260, £ IC 10201/11461
Form type: 88(2)R
Date: 1995.10.16
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£ NC 10300/11461, 11/10/
Form type: ORES04
Date: 1995.10.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.16
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NC INC ALREADY ADJUSTED, 11/10/95
Form type: 123
Date: 1995.10.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94 FROM:, 35 ST JAMES'S PLACE, LONDON, SW1A 1NY
Form type: 287
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/06/92
Form type: ELRES
Date: 1992.08.03
Child documents:
Document type: ANNOTATION
Date: 1992.08.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/06/92
Order cannot be placed (digitalisation not planned)
252,366A 22/06/92
Form type: SRES13
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/11/88
Form type: SRES03
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 270789
Form type: SRES01
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/86 FROM:, 14-16 REGENT STREET, LONDON, SW1Y 4PS
Form type: 287
Date: 1986.10.29

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1995.09.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ROLAND DUNCAN PEATE (dissolve)
Director, CHARTERED SECRETARY, 1995.09.18
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
BRIAN NORMAN BARLOW (dissolve)
Secretary, 1992.05.16 - 1995.09.15
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
BRIAN NORMAN BARLOW (dissolve)
Director, CHARTERED SECRETARY, 1992.05.16 - 1995.09.15
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
TERENCE ROY HOLMES (dissolve)
Director, HOTELIER, 1992.05.16 - 1994.05.24
706 DUNCAN HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PP
DERMOT ST JOHN MCDERMOTT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.16 - 1993.06.30
8 GRANGE ROAD , LONDON
W4 4DA
HANS EBENEDICT OLSEN (dissolve)
Director, BUSINESS EXECUTIVE, 1993.06.03 - 1995.05.31
65/69 MOUNT KELLET ROAD TOWN HOUSE M , HONG KONG
ROBIN WILLIAM WILKINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.06.01 - 1995.08.31
THE BAYS NORTH FORELAND AVENUE , BROADSTAIRS
CT10 3QT, KENT

Companies near to WINLOT INVESTMENT COMPANY ltd.

Information about the Private Limited Company WINLOT INVESTMENT COMPANY 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: 2016.05.15. Reload the data