WINTERCROFT LIMITED

Key Data

Status

Dissolved

Company No.

03817379

Incorporation date

29/07/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

12/03/2012

Final Gazette dissolved via compulsory strike-off

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28/11/2011

First Gazette notice for compulsory strike-off

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19/05/2011

Director's details changed for Mr William Grimsey on 2011-05-13

View PDF (3 pages)

10/03/2011

Termination of appointment of Brian Robbins as a director

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24/10/2010

Secretary's details changed for Dawn Michelle Wilkinson on 2010-10-11

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17/10/2010

Termination of appointment of Richard Bird as a director

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17/10/2010

Director's details changed for Thomas Christopher Morgan on 2010-10-11

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17/10/2010

Director's details changed for Mr Robert Patrick Gladwin on 2010-10-11

View PDF (3 pages)

14/10/2010

Director's details changed for Brian Keith Robbins on 2010-10-11

View PDF (3 pages)

19/08/2010

Accounts for a dormant company made up to 2010-02-21

View PDF (7 pages)

19/08/2010

Appointment of Brian Keith Robbins as a director

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

04/07/2010

Appointment of Thomas Christopher Morgan as a director

View PDF (3 pages)

29/06/2010

Termination of appointment of Andrew Unitt as a director

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14/03/2010

Termination of appointment of Penelope Teale as a director

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29/09/2009

Accounts made up to 2009-02-22

View PDF (7 pages)

19/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

19/02/2009

Director appointed penny teale

View PDF (2 pages)

11/02/2009

Appointment Terminated Director gary west

View PDF (1 pages)

28/09/2008

Appointment Terminated Director shelley thomas

View PDF (1 pages)

28/09/2008

Secretary appointed dawn micelle wilkinson

View PDF (2 pages)

08/09/2008

Accounts made up to 2008-02-24

View PDF (7 pages)

25/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

12/05/2008

Director appointed andrew vaughan unitt

View PDF (2 pages)

08/05/2008

Director appointed robert patrick gladwin

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07/05/2008

Appointment Terminated Director and Secretary william hoskins

View PDF (1 pages)

03/03/2008

Accounts made up to 2007-04-29

View PDF (7 pages)

31/01/2008

New director appointed

View PDF (2 pages)

30/01/2008

Accounting reference date shortened from 30/04/08 to 28/02/08

View PDF (1 pages)

01/01/2008

Accounting reference date shortened from 31/10/07 to 30/04/07

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New director appointed

View PDF (2 pages)

09/09/2007

Return made up to 30/07/07; full list of members

View PDF (5 pages)

06/09/2007

Accounts made up to 2006-10-29

View PDF (7 pages)

05/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

20/08/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

11/07/2006

Accounts made up to 2005-10-30

View PDF (7 pages)

09/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

01/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Accounts made up to 2004-10-31

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-10-26

View PDF (12 pages)

25/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

27/09/2003

Return made up to 30/07/03; full list of members

View PDF (5 pages)

10/06/2003

Full accounts made up to 2002-10-27

View PDF (13 pages)

21/01/2003

Secretary's particulars changed

View PDF (1 pages)

10/09/2002

Return made up to 30/07/02; full list of members

View PDF (5 pages)

26/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2002

Full accounts made up to 2001-10-28

View PDF (13 pages)

18/04/2002

Director's particulars changed

View PDF (1 pages)

13/01/2002

Resolutions

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13/01/2002

Resolutions

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13/01/2002

Resolutions

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13/01/2002

Resolutions

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13/01/2002

Resolutions

View PDF (1 pages)

13/11/2001

Return made up to 30/07/01; full list of members

View PDF (5 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Full accounts made up to 2000-10-29

View PDF (14 pages)

19/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (23 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (24 pages)

13/12/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Registered office changed on 20/10/00 from: duke street capital 32 duke street saint jamess london SW1Y 6DF

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Return made up to 30/07/00; full list of members

View PDF (8 pages)

17/10/2000

Director's particulars changed

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17/10/2000

Registered office changed on 18/10/00

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16/10/2000

Particulars of mortgage/charge

View PDF (18 pages)

27/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

16/07/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (10 pages)

25/05/2000

New director appointed

View PDF (2 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (3 pages)

19/09/1999

New director appointed

View PDF (3 pages)

19/09/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Ad 03/09/99--------- £ si 999@1=999 £ ic 1/1000

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19/09/1999

Resolutions

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19/09/1999

Resolutions

View PDF (1 pages)

19/09/1999

£ nc 100/1000 03/09/99

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19/09/1999

Registered office changed on 20/09/99 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (24 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

20/02/2010

Last change occurred

20/02/2010

Accounts

Dormant

Last made up date

20/02/2010

Next account date

20/02/2011

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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
Wilson, Geoffrey Charles	Director	25/09/2000 - 25/07/2007	44
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	29/07/1999 - 08/09/1999	1588
Richards, Martin Edgar	Nominee Director	29/07/1999 - 02/09/1999	1218
Archer, William Ernest	Director	25/09/2000 - 25/07/2007	45
Truell, Edmund George Imjin Fosbroke	Director	02/09/1999 - 25/09/2000	49

Persons with Significant Control

No PSC data available.

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Description

About WINTERCROFT LIMITED

WINTERCROFT LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at Gawsworth House, Westmere Drive, Crewe, Cheshire CW1 6XB. There are currently 4 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 WINTERCROFT LIMITED?

WINTERCROFT LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 12/03/2012.

Where is WINTERCROFT LIMITED located?

WINTERCROFT LIMITED is registered at Gawsworth House, Westmere Drive, Crewe, Cheshire CW1 6XB.

What is the latest filing for WINTERCROFT LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.