WIN FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

02169639

Incorporation date

27/09/1987

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1987)

11/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/09/2009

Director and Secretary's Change of Particulars / lance moir / 01/07/2009 / HouseName/Number was: , now: flat 2; Street was: 86 riversdale road, now: chenies st chambers 9 chenies street; Post Code was: N5 2JZ, now: WC1E 7ET; Country was: , now: united kingdom

View PDF (1 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/02/2009

Secretary appointed mr lance stuart moir

View PDF (1 pages)

02/02/2009

Appointment Terminated Secretary sally weatherall

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

10/03/2008

Secretary's Change of Particulars / sally weatherall / 11/06/2007 / HouseName/Number was: , now: mantles green cottage; Street was: woodpeckers, now: hyde heath rd; Area was: devonshire avenue, now: ; Post Town was: amersham, now: hyde heath; Post Code was: HP6 5JF, now: HP6 5RW

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

23/08/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

01/03/2005

Director's particulars changed

View PDF (0 pages)

18/10/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

26/03/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

26/03/2004

Location of register of members address changed

View PDF (0 pages)

25/03/2004

Secretary's particulars changed

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/07/2002

Auditor's resignation

View PDF (1 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

05/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (2 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

10/04/2001

Registered office changed on 11/04/01

View PDF (0 pages)

10/04/2001

Location of register of members address changed

View PDF (0 pages)

28/02/2001

Registered office changed on 01/03/01 from: 8,lancaster court coronation rd high wycombe bucks,HP12 3TD

View PDF (1 pages)

17/08/2000

Certificate of change of name

View PDF (2 pages)

26/04/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

10/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Full group accounts made up to 1998-12-31

View PDF (13 pages)

22/04/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

15/09/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

13/03/1997

Director's particulars changed

View PDF (0 pages)

13/03/1997

Location of register of members address changed

View PDF (0 pages)

08/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

24/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

29/02/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

15/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

17/04/1995

Return made up to 28/02/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

22/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

29/10/1994

Accounts for a small company made up to 1993-12-31

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20/07/1994

Ad 23/05/94--------- £ si 500000@1=500000 £ ic 1400000/1900000

View PDF (2 pages)

14/06/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

24/05/1994

Return made up to 28/02/94; full list of members

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29/09/1993

Accounts for a small company made up to 1992-12-31

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23/09/1993

Ad 05/08/93--------- £ si 550000@1=550000 £ ic 850000/1400000

View PDF (2 pages)

23/09/1993

Nc inc already adjusted 05/08/93

View PDF (1 pages)

23/09/1993

Resolutions

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23/09/1993

Resolutions

View PDF (1 pages)

09/03/1993

Return made up to 28/02/93; no change of members

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14/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1993

Director resigned;new director appointed

View PDF (0 pages)

20/06/1992

Accounts for a small company made up to 1991-12-31

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20/06/1992

Return made up to 28/02/92; full list of members

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26/05/1992

Particulars of contract relating to shares

View PDF (3 pages)

26/05/1992

Ad 30/12/91--------- £ si 650000@1=650000 £ ic 2/650002

View PDF (2 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

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26/05/1992

Resolutions

View PDF (2 pages)

21/05/1992

Secretary resigned;new secretary appointed

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15/10/1991

Director resigned

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29/06/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 28/02/91; no change of members

View PDF (0 pages)

20/03/1991

Ad 01/02/90--------- £ si 101949@1

View PDF (2 pages)

20/03/1991

Ad 05/01/89--------- £ si 49@1

View PDF (0 pages)

20/03/1991

Ad 05/01/89--------- £ si 49@1

View PDF (0 pages)

20/03/1991

Ad 01/02/90--------- £ si 97951@1

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20/03/1991

Secretary resigned;new secretary appointed;director resigned

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24/02/1991

Registered office changed on 25/02/91 from: 396 kenton road harrow middlesex HA3 9DH

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24/02/1991

Accounting reference date shortened from 28/02 to 31/12

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23/01/1991

Full accounts made up to 1990-02-28

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14/10/1990

Return made up to 28/02/90; full list of members

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28/02/1990

New director appointed

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11/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1989

Nc inc already adjusted 20/11/89

View PDF (1 pages)

26/11/1989

Resolutions

View PDF (1 pages)

05/11/1989

Accounts made up to 1989-02-28

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05/11/1989

Resolutions

View PDF (1 pages)

31/07/1989

Registered office changed on 01/08/89 from: 6,raymond buildings gray's inn london WC1R 5DF

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14/05/1989

New director appointed

View PDF (0 pages)

11/05/1989

Return made up to 28/02/89; full list of members

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13/04/1989

Certificate of change of name

View PDF (0 pages)

13/04/1989

Certificate of change of name

View PDF (2 pages)

15/06/1988

Accounting reference date shortened from 31/03 to 28/02

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09/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1988

Registered office changed on 24/05/88 from: c/O.begbies 3,raymond buildings grays inn london WC1R 5BN

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18/05/1988

Nc inc already adjusted

View PDF (1 pages)

18/05/1988

Resolutions

View PDF (1 pages)

27/04/1988

Secretary resigned;director resigned

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20/04/1988

Registered office changed on 21/04/88 from: 27 R0MFORD road london E15 4LJ

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20/04/1988

Resolutions

View PDF (1 pages)

27/03/1988

Certificate of change of name

View PDF (2 pages)

27/09/1987

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paver, Mark Adrian	Director	14/09/2004 - 23/04/2007	7
Moir, Lance Stuart	Director	23/04/2007 - Present	49
Button, Peter Lowther	Director	19/12/2001 - 14/08/2006	9
Rivers, Graham Robert	Director	14/08/2006 - Present	8
Burger, Jan	Director	01/12/1994 - 01/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About WIN FINANCIAL LIMITED

WIN FINANCIAL LIMITED is an(a) Dissolved company incorporated on 27/09/1987 with the registered office located at 1 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe HP12 3YZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIN FINANCIAL LIMITED?

WIN FINANCIAL LIMITED is currently Dissolved. It was registered on 27/09/1987 and dissolved on 11/10/2010.

Where is WIN FINANCIAL LIMITED located?

WIN FINANCIAL LIMITED is registered at 1 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe HP12 3YZ.

What does WIN FINANCIAL LIMITED do?

WIN FINANCIAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WIN FINANCIAL LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.