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A & J WINTER LIMITED

Learn more about A & J WINTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

A & J WINTER LIMITED on the map

Company type: Private Limited Company
Company number: 01024158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.15
last member list: 2003.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.07.03

List of company documents:

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Find out more information about A & J WINTER LIMITED. Our website makes it possible to view other available documents related to A & J WINTER 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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DISSOLVED
Form type: LIQ
Date: 2006.06.17
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/04 FROM:, LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH
Form type: 287
Date: 2004.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.01.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, 69 MARINE PARADE EAST, LEE ON THE SOLENT, PORTSMOUTH, HAMPSHIRE PO13 9BJ
Form type: 287
Date: 2003.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, ST JAMES HOUSE, EAST STREET, FARNHAM, SURREY GU9 7UJ
Form type: 287
Date: 2001.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM:, POPLAR FARM, TOAT LANE,TOAT, PULBOROUGH,W SUSSEX, RH20 1BZ
Form type: 287
Date: 1998.09.24
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1998.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/93 FROM:, WOODLANDS, NEWDIGATE ROAD, BEARE GREEN, DORKING SURREY RH5 4QD
Form type: 287
Date: 1993.12.17
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COMPANY NAME CHANGED, A.& J.WINTER(CHEAM)LIMITED, CERTIFICATE ISSUED ON 16/12/93
Form type: CERTNM
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.17
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1971.09.15

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Company directors and board members:

JAMES MATTHEWS (dissolve)
Secretary, SURVEYOR, 2003.06.30
69 MARINE PARADE EAST , LEE ON THE SOLENT
PO13 9BJ, HAMPSHIRE
JAMES MATTHEWS (dissolve)
Director, QUANTITY SURVEYOR, 1998.06.30
69 MARINE PARADE EAST , LEE ON THE SOLENT
PO13 9BJ, HAMPSHIRE
SHEILA BYRNE (dissolve)
Secretary, 1998.06.30 - 2003.06.30
69 MARINE PARADE EAST , LEE ON THE SOLENT
PO13 9BJ, HAMPSHIRE
JOSIE MAY WINTER (dissolve)
Secretary, 1991.05.17 - 1998.06.30
POPLAR FARM TOAT LANE TOAT , PULBOROUGH
RH20 1BZ, WEST SUSSEX
ANDREW ERNEST WINTER (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.17 - 1998.06.30
POPLAR FARM TOAT LANE TOAT , PULBOROUGH
RH20 1BZ, WEST SUSSEX
JOSIE MAY WINTER (dissolve)
Director, SECRETARY, 1991.05.17 - 1998.06.30
POPLAR FARM TOAT LANE TOAT , PULBOROUGH
RH20 1BZ, WEST SUSSEX

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Information about the Private Limited Company A & J WINTER 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: 2016.07.20. Reload the data