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WINTERS NOMINEES LIMITED

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

Company details

100 FETTER LANE, LONDON, EC4A 1BN

WINTERS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00770416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.09
dissolution date: 2003.12.16
last member list: 2001.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7411 - Legal activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.14
documents available: 1

List of company documents:

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Find out more information about WINTERS NOMINEES LIMITED. Our website makes it possible to view other available documents related to WINTERS NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.23
£2.95
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ORDER OF COURT - RESTORATION 12/06/03
Form type: AC92
Date: 2003.06.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, 13 POLICE ST., MANCHESTER, M2 7WA
Form type: 287
Date: 2001.03.15
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.22

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Company directors and board members:

BEACH SECRETARIES LIMITED (dissolve)
Secretary, 2001.03.05 - 2003.12.16
100 FETTER LANE , LONDON
EC4A 1BN
STEPHEN JEREMY BIRCHALL (dissolve)
Director, SOLICITOR, 1991.12.26 - 2003.12.16
100 FETTER LANE , LONDON
EC4A 1BN
DAVID ANTHONY HEALEY (dissolve)
Director, SOLICITOR AND NOTARY PUBLIC, 1991.12.26 - 2003.12.16
SKELWITH BARN MERE PLANT FARM MANCHESTER , KNUTSFORD
WA16 0SZ, CHESHIRE
MARK PATTISON (dissolve)
Director, SOLICITOR, 1991.12.26 - 2003.12.16
19 HOLLINWOOD ROAD DISLEY , STOCKPORT
SK12 2EE, CHESHIRE
STEPHEN JOHN ISHERWOOD (dissolve)
Secretary, 1998.06.30 - 1999.11.03
WOOD COTTAGE PARK LANE HIGHER WALTON , WARRINGTON
WA4 5LH, CHESHIRE
PETER STUART LINDSAY (dissolve)
Secretary, SOLICITOR, 1999.11.16 - 2001.03.05
9 GIBSONS ROAD , STOCKPORT
SK4 4JX, CHESHIRE
IAN ANTHONY DONOVAN MARTIN (dissolve)
Secretary, 1991.12.26 - 1998.06.30
ALDERLEY HOUSE ANDERTON MILL HESKIN , CHORLEY
PR7 5PY, LANCASHIRE
IAN ANTHONY DONOVAN MARTIN (dissolve)
Director, SOLICITOR AND NOTARY PUBLIC, 1991.12.26 - 1998.06.30
ALDERLEY HOUSE ANDERTON MILL HESKIN , CHORLEY
PR7 5PY, LANCASHIRE

Companies near to WINTERS NOMINEES ltd.

Information about the Private Limited Company WINTERS NOMINEES 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: 2016.06.04. Reload the data