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WINSON INVESTMENT HOLDING COMPANY LIMITED

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

Company details

THE OLD SCHOOL HOUSE, EAST STREET, PETWORTH, WEST SUSSEX, GU28 0AB

WINSON INVESTMENT HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00778757
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1963.10.28
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.02
next due date: 2006.12.28
overdue: OVERDUE
last made update: 2005.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

P. M. LUTTMAN JOHNSON
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1965.02.10
MRS B.A. LUTTMAN - JOHNSON
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1965.02.10

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.17
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 30
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHELL LUTTMAN-JOHNSON / 10/10/2013
Form type: CH01
Date: 2013.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHELL LUTTMAN JOHNSON / 10/10/2013
Form type: CH01
Date: 2013.10.10
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12/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.19
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, GRANT THORNTON MANCK COURT, BARNES WALLIS ROAD, SEVENSWORTH FAREHAM, PO15 5GT
Form type: AD01
Date: 2012.05.28
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/05
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, ENTERPRISE HOUSE, ISAMBARD BRUNEL ROAD, PORTSMOUTH, PO1 2RZ
Form type: 287
Date: 2002.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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S386 DISP APP AUDS 13/07/94
Form type: ELRES
Date: 1995.03.24
£2.95
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S366A DISP HOLDING AGM 13/07/94
Form type: ELRES
Date: 1995.03.24
£2.95
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S252 DISP LAYING ACC 13/07/94
Form type: ELRES
Date: 1995.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91
Form type: 363(287)
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.03.12

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Company directors and board members:

PETER MICHELL LUTTMAN-JOHNSON (dissolve)
Secretary, 1991.09.12
THE OLD SCHOOL HOUSE EAST STREET , PETWORTH
GU28 0AB, WEST SUSSEX
WILLIAM MICHELL LUTTMAN JOHNSON (dissolve)
Director, FARMER, 1991.09.12
WALDEGRAVE FARM HARTEST , BURY ST EDMUNDS
IP29 4EA, SUFFOLK
PETER MICHELL LUTTMAN-JOHNSON (dissolve)
Director, NONE, 1991.09.12
THE OLD SCHOOL HOUSE EAST STREET , PETWORTH
GU28 0AB, WEST SUSSEX

Companies near to WINSON INVESTMENT HOLDING COMPANY ltd.

Information about the Private Limited Company WINSON INVESTMENT HOLDING 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: 2016.06.04. Reload the data