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WINCHMORE INVESTMENTS LIMITED

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

Company details

RICHMOND PARK HOUSE, 15 PEMBROKE ROAD, BRISTOL, BS8 3BG

WINCHMORE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01060231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.03
last member list: 1992.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company WINCHMORE INVESTMENTS LIMITED is a Private Limited Company, registration number 01060231, established in United Kingdom on the 3. July 1972. The company was dissolved. The company has been in business for 44 years and 10 months. The company is based on RICHMOND PARK HOUSE, 15 PEMBROKE ROAD, BRISTOL, BS8 3BG. Business of the company WINCHMORE INVESTMENTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 39 company documents available. The most recent document is "DISSOLVED" from the 1996.04.02. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.10.04. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2017.05.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.04
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1979.05.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/95 FROM:, 5 LOWER BELGRAVE STREET, LONDON, SW1W ONR
Form type: 287
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/92 FROM:, 160 HOLLOWAY ROAD, LONDON, N7 8DD
Form type: 287
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONTROLLED FLAME BOILERS LIMITED, CERTIFICATE ISSUED ON 13/01/89
Form type: CERTNM
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/88 FROM:, 54 WILBURY WAY, HITCHIN, HERTS, SG4 0TP
Form type: 287
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.08.07

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Company directors and board members:

DEREK JOSEPH MORAN (dissolve)
Secretary, 1992.11.20
DORRIEN LODGE MARCH ROAD , WEYBRIDGE
KT13 8XA, SURREY
DAVID LESLIE HUDD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31
97 GUNTERSTONE ROAD , LONDON
W14 9BT
NICHOLAS JAMES IRENS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.22
WHITEGATES FARM GRANTS LANE , OXTED
RH8 0RQ, SURREY
BARRY JAMES ARTHUR DARBY (dissolve)
Secretary, 1991.10.04 - 1992.11.20
240 BROMHAM ROAD , BEDFORD
MK40 4AA, BEDFORDSHIRE
BARRY JAMES ARTHUR DARBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 1992.11.20
240 BROMHAM ROAD , BEDFORD
MK40 4AA, BEDFORDSHIRE
ROGER DAVID ECKFORD LUARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 1992.02.03
ROOKWOODS WATER LANE OAKRIDGE , STROUD
GL6 7PN, GLOUCESTERSHIRE
MICHAEL FITZROY SOMERSET - LEEKE (dissolve)
Director, 1991.10.04 - 1992.03.31
15 VINCENT SQUARE , LONDON
SW1P 2NA
PETER LANCE TAYLOR (dissolve)
Director, FINANCIAL CONTROLLER, 1993.11.25 - 1994.11.18
ALMACK HOUSE 28 KING STREET , LONDON
SW1Y 6XA

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Information about the Private Limited Company WINCHMORE INVESTMENTS 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: 2016.07.22. Reload the data