WINSTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02558227

Incorporation date

13/11/1990

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1990)

23/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2010

Registered office address changed from 25-28 Park Hall Business Village Park Hal Road Longton Stoke on Trent Staffordshire ST3 5XA on 2010-03-08

View PDF (1 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

19/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

25/11/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

25/11/2007

Secretary's particulars changed;director's particulars changed

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02/03/2007

Return made up to 14/11/06; full list of members

View PDF (7 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

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03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

03/08/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/02/2004

Return made up to 14/11/03; full list of members

View PDF (7 pages)

30/10/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

30/05/2003

Registered office changed on 31/05/03 from: dpc vernon road stoke on trent staffordshire ST4 2QY

View PDF (1 pages)

30/04/2003

Declaration of assistance for shares acquisition

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30/04/2003

Auditor's resignation

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28/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

03/12/2002

Return made up to 14/11/02; full list of members

View PDF (5 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/02/2002

Return made up to 14/11/01; full list of members

View PDF (5 pages)

13/01/2002

£ ic 1877/1449 04/12/01 £ sr 428@1=428

View PDF (1 pages)

23/12/2001

Secretary resigned

View PDF (1 pages)

23/12/2001

Director resigned

View PDF (1 pages)

23/12/2001

New secretary appointed

View PDF (2 pages)

23/12/2001

Resolutions

View PDF (2 pages)

23/12/2001

Resolutions

View PDF (2 pages)

05/11/2001

Registered office changed on 06/11/01 from: dresden house the strand longton stoke on trent staffordshire. ST3 2PD

View PDF (1 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

22/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

18/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

25/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

15/10/1997

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

View PDF (6 pages)

21/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

09/10/1996

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

View PDF (7 pages)

16/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

07/08/1995

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

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/11/1994

Return made up to 14/11/94; full list of members

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24/10/1994

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

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05/12/1993

Return made up to 14/11/93; no change of members

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07/11/1993

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

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13/12/1992

Return made up to 14/11/92; no change of members

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13/12/1992

Director's particulars changed

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29/03/1992

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

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15/12/1991

Return made up to 14/11/91; full list of members

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24/04/1991

Resolutions

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21/04/1991

Certificate of change of name

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08/04/1991

Ad 21/02/91--------- £ si 1875@1=1875 £ ic 1877/3752

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03/04/1991

Ad 21/02/91--------- £ si 1875@1=1875 £ ic 2/1877

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03/04/1991

£ nc 1000/100000 20/02/91

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24/03/1991

Accounting reference date notified as 31/12

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18/03/1991

Director resigned;new director appointed

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18/03/1991

Secretary resigned;new secretary appointed;new director appointed

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12/03/1991

Registered office changed on 13/03/91 from: 2 baches street london N1 6UB

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11/03/1991

Memorandum and Articles of Association

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11/03/1991

Resolutions

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16/01/1991

Resolutions

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13/11/1990

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Thomas, Victoria Anne	Director	01/04/2003 - Present	7
Harris, Ronald	Director	01/04/2003 - Present	2
Thomas, Victoria Anne	Secretary	01/04/2003 - Present	3
Reynolds, Jacqueline Amanda	Secretary	04/12/2001 - 01/04/2003	1

Persons with Significant Control

No PSC data available.

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Description

About WINSTON HOLDINGS LIMITED

WINSTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/1990 with the registered office located at 1 Oakhill House, Upper Tean, Stoke On Trent, Staffordshire ST10 4JH. 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 WINSTON HOLDINGS LIMITED?

WINSTON HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/1990 and dissolved on 23/08/2010.

Where is WINSTON HOLDINGS LIMITED located?

WINSTON HOLDINGS LIMITED is registered at 1 Oakhill House, Upper Tean, Stoke On Trent, Staffordshire ST10 4JH.

What does WINSTON HOLDINGS LIMITED do?

WINSTON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WINSTON HOLDINGS LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.