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WINSON INVESTMENT HOLDING COMPANY LIMITED - The Old School House, East Street, Petworth, West Sussex, United Kingdom
Company Information
- Company registration number
- 00778757
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old School House
- East Street
- Petworth
- West Sussex
- GU28 0AB The Old School House, East Street, Petworth, West Sussex, GU28 0AB UK
Management
- Managing Directors
- WILLIAM MICHELL LUTTMAN JOHNSON
- PETER MICHELL LUTTMAN-JOHNSON
- PETER MICHELL LUTTMAN-JOHNSON
- Company secretaries
- PETER MICHELL LUTTMAN-JOHNSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-10-28
- Dissolved on
- 2016-08-09
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2005-02-28
- Last Return Made Up To:
- 2012-09-12
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WINSON INVESTMENT HOLDING COMPANY LIMITED Company Description
- WINSON INVESTMENT HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00778757. Its current trading status is "closed". It was registered 1963-10-28. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2005. The latest annual return was filed up to 2012-09-12.It can be contacted at The Old School House .
Get WINSON INVESTMENT HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winson Investment Holding Company Limited - The Old School House, East Street, Petworth, West Sussex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-08-09) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-05-17) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-05-24) - GAZ1(A)
keyboard_arrow_right 2015
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12/09/15 FULL LIST (2015-09-25) - AR01
keyboard_arrow_right 2014
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12/09/14 FULL LIST (2014-10-08) - AR01
keyboard_arrow_right 2013
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12/09/13 FULL LIST (2013-10-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHELL LUTTMAN-JOHNSON / 10/10/2013 (2013-10-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHELL LUTTMAN JOHNSON / 10/10/2013 (2013-10-10) - CH01
keyboard_arrow_right 2012
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12/09/12 NO CHANGES (2012-10-19) - AR01
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM (2012-05-28) - AD01
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ORDER OF COURT - RESTORATION (2012-05-28) - AC92
keyboard_arrow_right 2007
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2007-09-25) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2007-06-12) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2007-05-01) - 652a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 (2007-01-09) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS (2006-09-22) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 (2006-09-05) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS (2005-11-24) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS (2004-12-16) - 363s
keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED (2003-11-03) - 288c
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS (2003-11-03) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 (2003-01-02) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 (2003-11-03) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS (2002-10-06) - 363s
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM: (2002-10-06) - 287
keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00 (2001-10-29) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 (2001-10-29) - AA
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS (2001-09-20) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS (2000-10-10) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS (1999-09-15) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/99 (1999-05-23) - AA
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FULL ACCOUNTS MADE UP TO 28/02/98 (1999-05-23) - AA
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 28/02/97 (1998-01-06) - AA
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS (1998-10-07) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS (1997-09-30) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/96 (1997-03-03) - AA
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1996-03-06) - AA
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS (1996-10-14) - 363s
keyboard_arrow_right 1995
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S386 DISP APP AUDS 13/07/94 (1995-03-24) - ELRES
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S366A DISP HOLDING AGM 13/07/94 (1995-03-24) - ELRES
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S252 DISP LAYING ACC 13/07/94 (1995-03-24) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1995-03-24) - AA
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RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS (1995-03-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-03-02) - 363(288)
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS (1995-09-12) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-03-02) - 288
keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 28/02/93 (1994-01-08) - AA
keyboard_arrow_right 1993
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RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS (1993-09-20) - 363s
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 28/02/92 (1992-12-23) - AA
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RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS (1992-09-24) - 363s
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FULL ACCOUNTS MADE UP TO 28/02/91 (1992-05-01) - AA
keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-06-02) - 288
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RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS (1991-11-01) - 363b
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REGISTERED OFFICE CHANGED ON 01/11/91 (1991-11-01) - 363(287)
keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 28/02/87 (1990-09-04) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1990-09-04) - 363
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FULL ACCOUNTS MADE UP TO 28/02/90 (1990-09-04) - AA
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FULL ACCOUNTS MADE UP TO 28/02/89 (1990-09-04) - AA
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RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS (1990-09-04) - 363
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FULL ACCOUNTS MADE UP TO 29/02/88 (1990-09-04) - AA
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RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS (1990-09-04) - 363
keyboard_arrow_right 1988
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FIRST GAZETTE (1988-10-14) - AC05
keyboard_arrow_right 1987
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RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS (1987-04-14) - 363
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FULL ACCOUNTS MADE UP TO 28/02/86 (1987-03-12) - AA
keyboard_arrow_right 1986
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RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS (1986-08-16) - 363
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FULL ACCOUNTS MADE UP TO 28/02/85 (1986-08-08) - AA
keyboard_arrow_right 1963
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MEMORANDUM OF ASSOCIATION (1963-10-28) - MEM/ARTS
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CERTIFICATE OF INCORPORATION (1963-10-28) - MISC