WINTERTHUR SYSTEMS LEASING LIMITED

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WINTERTHUR SYSTEMS LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

03487906

Incorporation date

01/01/1998

Size

Dormant

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 01/01/1998)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon06/01/2013
Application to strike the company off the register
dot icon03/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon06/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon16/01/2011
Statement of company's objects
dot icon16/01/2011
Resolutions
dot icon16/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon25/04/2010
Director's details changed for Jeremy Peter Small on 2010-04-23
dot icon28/02/2010
Director's details changed for Andrew John Purvis on 2010-02-12
dot icon21/01/2010
Director's details changed for Michael John Kellard on 2010-01-19
dot icon21/01/2010
Director's details changed for Michael John Kellard on 2010-01-22
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon13/05/2009
Return made up to 23/04/09; full list of members
dot icon23/04/2009
Location of register of members
dot icon18/11/2008
Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon08/05/2008
Return made up to 23/04/08; full list of members
dot icon09/01/2008
Return made up to 02/01/08; full list of members
dot icon06/01/2008
New director appointed
dot icon06/01/2008
Director resigned
dot icon26/07/2007
Auditor's resignation
dot icon23/07/2007
Resolutions
dot icon11/06/2007
New secretary appointed;new director appointed
dot icon23/05/2007
Director resigned
dot icon14/05/2007
Secretary resigned
dot icon23/04/2007
Director resigned
dot icon23/04/2007
Director resigned
dot icon23/04/2007
Full accounts made up to 2006-12-31
dot icon15/04/2007
New director appointed
dot icon22/01/2007
Return made up to 02/01/07; full list of members
dot icon20/11/2006
Director's particulars changed
dot icon07/05/2006
Full accounts made up to 2005-12-31
dot icon15/01/2006
Return made up to 02/01/06; full list of members
dot icon15/11/2005
Location of register of members
dot icon29/07/2005
Director resigned
dot icon11/04/2005
Full accounts made up to 2004-12-31
dot icon09/01/2005
Return made up to 02/01/05; full list of members
dot icon26/08/2004
Full accounts made up to 2003-12-31
dot icon10/06/2004
New director appointed
dot icon02/06/2004
Director's particulars changed
dot icon22/01/2004
Return made up to 02/01/04; full list of members
dot icon22/01/2004
Location of register of members address changed
dot icon25/11/2003
New director appointed
dot icon24/11/2003
Director resigned
dot icon24/11/2003
New director appointed
dot icon23/09/2003
New secretary appointed
dot icon23/09/2003
Secretary resigned
dot icon19/08/2003
Director resigned
dot icon21/07/2003
New director appointed
dot icon08/07/2003
New director appointed
dot icon05/07/2003
Director resigned
dot icon04/07/2003
Director resigned
dot icon17/06/2003
Location of register of members
dot icon03/05/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
New director appointed
dot icon24/01/2003
Return made up to 02/01/03; full list of members
dot icon24/01/2003
Director's particulars changed
dot icon02/12/2002
Director resigned
dot icon27/10/2002
New director appointed
dot icon09/09/2002
Secretary resigned
dot icon17/08/2002
New secretary appointed
dot icon30/07/2002
Full accounts made up to 2001-12-31
dot icon15/07/2002
Secretary's particulars changed
dot icon26/02/2002
Director's particulars changed
dot icon09/01/2002
Return made up to 02/01/02; full list of members
dot icon06/01/2002
Director's particulars changed
dot icon02/09/2001
Director resigned
dot icon02/09/2001
New director appointed
dot icon01/08/2001
Full accounts made up to 2000-12-31
dot icon29/03/2001
Secretary resigned
dot icon29/03/2001
New secretary appointed
dot icon14/03/2001
Director's particulars changed
dot icon25/01/2001
Return made up to 02/01/01; full list of members
dot icon25/01/2001
Director's particulars changed
dot icon17/01/2001
Director resigned
dot icon17/01/2001
Director resigned
dot icon27/09/2000
Secretary resigned;director resigned
dot icon19/09/2000
New secretary appointed
dot icon31/07/2000
Full accounts made up to 1999-12-31
dot icon03/01/2000
Return made up to 02/01/00; full list of members
dot icon18/10/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
New director appointed
dot icon01/06/1999
Director resigned
dot icon18/03/1999
Director resigned
dot icon10/01/1999
Return made up to 02/01/99; full list of members
dot icon05/04/1998
Registered office changed on 06/04/98 from: 51 eastcheap, london, EC3M 1JP
dot icon01/04/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon01/04/1998
Director resigned
dot icon01/04/1998
Director resigned
dot icon01/04/1998
Secretary resigned
dot icon01/04/1998
New director appointed
dot icon01/04/1998
New director appointed
dot icon01/04/1998
New director appointed
dot icon01/04/1998
New secretary appointed;new director appointed
dot icon01/04/1998
New director appointed
dot icon18/03/1998
Certificate of change of name
dot icon01/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WINTERTHUR SYSTEMS LEASING LIMITED

WINTERTHUR SYSTEMS LEASING LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 WINTERTHUR SYSTEMS LEASING LIMITED?

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WINTERTHUR SYSTEMS LEASING LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 29/04/2013.

Where is WINTERTHUR SYSTEMS LEASING LIMITED located?

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WINTERTHUR SYSTEMS LEASING LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does WINTERTHUR SYSTEMS LEASING LIMITED do?

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WINTERTHUR SYSTEMS LEASING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WINTERTHUR SYSTEMS LEASING LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.