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WINTON BUCKSTEEP LIMITED

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

Company details

ASH HOUSE, ASH ROAD NEW ASH GREEN, LONGFIELD, KENT, DA3 8JD

WINTON BUCKSTEEP LIMITED on the map

Company type: Private Limited Company
Company number: 00973626
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.02
dissolution date: 2010.03.09
last member list: 2008.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.25
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 25/06/09
Form type: MISC
Date: 2009.06.25
£2.95
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REDUCE ISSUED CAPITAL 31/05/2009
Form type: RES06
Date: 2009.06.25
£2.95
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SOLVENCY STATEMENT DATED 31/05/09
Form type: CAP-SS
Date: 2009.06.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, 12 UPPER STREET NORTH, NEW ASH GREEN, LONGFIELD, KENT DA3 8JR
Form type: 287
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED 21/08/02
Form type: RES04
Date: 2002.09.12
£2.95
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£ NC 5000/20000, 21/08/02
Form type: 123
Date: 2002.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, MANOR FARM, THE LANE, WYBOSTON, BEDFORDSHIRE MK44 3AS
Form type: 287
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
Child documents:
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/98
Document type: ANNOTATION
Date: 1998.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/97
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/95 FROM:, NEVILLE RUSSELL, 246 BISHOPSGATE, LONDON, EC2M 4PB
Form type: 287
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, STOY HAYWARD., 8,BAKER STREET., LONDON., W1M 1DA
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22

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Company directors and board members:

ANDREA CATHERINE REBECCA POGSON (dissolve)
Secretary, SOLICITORS CLERK, 2005.07.12 - 2010.03.09
3 CADDONLEE FARM COTTAGES , CLOVENFORDS BY GALASHIELS
TD1 1UE, SELKIRKSHIRE
GRAHAM POGSON (dissolve)
Director, LECTURER, 2003.10.19 - 2010.03.09
3 CADDONLEE FARM COTTAGES , CLOVENFORDS BY GALASHIELS
TD1 1UE, SELKIRKSHIRE
EILEEN SHEILA WINCHESTER (dissolve)
Secretary, 1991.08.17 - 1992.07.31
TIGH AN UILLT INNERLEITHEN , PEEBLESSHIRE
EH44 6RD
EILEEN SHEILA WINCHESTER (dissolve)
Secretary, 2002.08.19 - 2002.11.22
FLAT 5 NORWOOD GRANGE 70 CANAAN LANE , EDINBURGH
EH10 4SG
EMMA BRIGITTE DINA WINCHESTER (dissolve)
Secretary, EXECUTORY CLERK, 1992.07.31 - 2005.07.12
MANOR FARM THE LANE , WYBOSTON
MK44 3AS, BEDFORDSHIRE
ALAN GEORGE WINCHESTER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2007.02.06
FLAT 5 NORWOOD GRANGE 70 CANAAN LANE , EDINBURGH
EH10 4SG
EILEEN SHEILA WINCHESTER (dissolve)
Director, 1991.08.17 - 2002.11.22
FLAT 5 NORWOOD GRANGE 70 CANAAN LANE , EDINBURGH
EH10 4SG

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Information about the Private Limited Company WINTON BUCKSTEEP 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: 2016.07.09. Reload the data