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WINSLADE DEVELOPMENTS LIMITED

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

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

WINSLADE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00767256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.11
dissolution date: 2001.02.20
last member list: 2000.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, WINSLADE PARK, EXETER EX5 1DS
Form type: 287
Date: 1998.12.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/12/98
Form type: SRES03
Date: 1998.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/91
Form type: ELRES
Date: 1991.04.16
Child documents:
Document type: ANNOTATION
Date: 1991.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/91
Document type: ANNOTATION
Date: 1991.04.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
£ NC 1000/500000, 09/08
Form type: ORES04
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
WD 31/08/89 AD 09/08/89---------, £ SI [email protected]=499000, £ IC 1000/500000
Form type: 88(2)R
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 200689
Form type: SRES01
Date: 1989.06.28

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Company directors and board members:

ROGER MICHAEL WHIFFIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.10.01 - 2001.02.20
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
BRIAN WILLIAM SWEETLAND (dissolve)
Director, DIRECTOR/SECRETARY, 1998.10.01 - 2001.02.20
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ROGER MICHAEL WHIFFIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2001.02.20
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
STEVEN COLIN HORNBUCKLE (dissolve)
Secretary, 1997.07.01 - 1998.10.01
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
ANTHONY RICHARD SWINBURNE-JOHNSON (dissolve)
Secretary, 1993.01.31 - 1997.07.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
RAYMOND JOHN ALEXANDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1997.03.13
PRETTY CORNER 1 KNOWLE VILLAGE , BUDLEIGH SALTERTON
EX9 6AL, DEVON
JULIE BAMFORD (dissolve)
Director, ASSISTANT SECRETARY, 1997.07.01 - 1998.10.01
18 ABBEY ROAD , EXETER
EX4 7BG, DEVON
RICHARD JOHN FOORD (dissolve)
Director, INVESTMENT MANAGER, 1994.12.15 - 1997.03.13
33 TRINFIELD AVENUE , EXMOUTH
EX8 3JU, DEVON
STEVEN COLIN HORNBUCKLE (dissolve)
Director, CS, 1997.03.13 - 1998.10.01
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
DAVID LOW (dissolve)
Director, PROPERTY MANAGER, 1993.01.31 - 1997.03.13
31 THE STRAND TOPSHAM , EXETER
EX3 0AY, DEVON
JAMES ALEXANDER MACKAY (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1997.03.13 - 1997.07.01
29 AVONDALE ROAD , EXMOUTH
EX8 2NQ, DEVON
SIMON MCCLEAN (dissolve)
Director, INVESTMENT DIRECTOR, 1993.01.31 - 1994.11.03
36 CEDAR TERRACE , RICHMOND
TW9 2BZ, SURREY
GARTH LINDSAY MILLARD (dissolve)
Director, CHARTERED SURVEYOR, 1993.08.19 - 1997.03.13
9 OAK CLOSE , OTTERY ST MARY
EX11 1BB, DEVON
DAVID WILLIAM MORRIS (dissolve)
Director, PROPERTY ESTATES MANAGER, 1994.12.15 - 1997.03.13
ORCHARD GREEN WIGGATON , OTTERY ST MARY
EX11 1PY, DEVON
THOMAS ALBERT PYNE (dissolve)
Director, FINANCIAL SERVICES, 1994.12.15 - 1997.03.13
COPPERFIELD OAKS TOADPIT LANE WEST HILL , OTTERY ST MARY
EX11 1TR, DEVON
CHRISTOPHER SILVERTHORNE (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.31 - 1994.10.28
CHERRY BROOK , WOODBURY SALTERTON
EX5 1PQ, DEVON
ANTHONY RICHARD SWINBURNE-JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.13 - 1998.10.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON

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Information about the Private Limited Company WINSLADE DEVELOPMENTS 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: 2016.06.03. Reload the data