Wintercroft Limited

Company Name	Wintercroft Limited
Company Status	Dissolved
Company Number	03817379
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Grimsey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(7 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Timbers 9 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Mr Robert Patrick Gladwin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Mrs Dawn Michelle Wilkinson
Nationality	British
Status	Closed
Appointed	17 September 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month after company formation)
Appointment Duration	1 year (resigned 26 September 2000)
Role	Venture Capitalist
Correspondence Address	105 Ravenscourt Road London W6 0UJ

Director Name	Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month after company formation)
Appointment Duration	1 year (resigned 26 September 2000)
Role	Venture Capitalist
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Secretary Name	Ms Martina Lyons
Nationality	Irish
Status	Resigned
Appointed	03 September 1999(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Rusthall Avenue London W4 1BP

Director Name	James Richard Canning Weir
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(3 months after company formation)
Appointment Duration	11 months (resigned 26 September 2000)
Role	Banker
Correspondence Address	Flat 5 30 Pont Street London SW1X 0AB

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(3 months after company formation)
Appointment Duration	11 months (resigned 26 September 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Devereux Lane London SW13 8DB

Director Name	Frederic Jean Marie Joseph Chauffier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1999(3 months after company formation)
Appointment Duration	11 months (resigned 26 September 2000)
Role	Banker
Correspondence Address	22 Clifton Gardens London W9 1DT

Secretary Name	Thomas James Buchan Scott
Nationality	British
Status	Resigned
Appointed	10 February 2000(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 18 October 2000)
Role	Company Director
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Mr John Christopher Mozeen Hudson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 26 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(11 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 2000)
Role	Commercial Director
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(11 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 2000)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Director Name	Geoffrey Charles Wilson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2007)
Role	Co Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Director Name	William Ernest Archer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	The Priory 2 Astley Close Knutsford Cheshire WA16 8GJ

Secretary Name	Geoffrey Charles Wilson
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB

Secretary Name	Ms Barbara Rimmer
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

Director Name	Mr Stephen Richard Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Lower Dunsforth York YO26 9SA

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Finance Director Focus Div
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Secretary Name	Mr David Robert Williams
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Stephens Road Prenton Merseyside CH42 8PP Wales

Director Name	William Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(7 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Company Director
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Secretary Name	William Hoskins
Nationality	British
Status	Resigned
Appointed	26 July 2007(7 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2008)
Role	Chartered Accountant
Correspondence Address	11 Grange Court Road Harpenden Hertfordshire AL5 1BY

Director Name	Mr Richard Sidney Bird
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Wolsey Road Northwood Middlesex HA6 2EH

Director Name	Mrs Shelley Frances Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(8 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Everest Road Hyde Cheshire SK14 4DX

Director Name	Mr Gary James West
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlewood House Russell Road Shepperton Middlesex TW17 8JS

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	Penelope Jane Teale
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Weldon Rise Off Pitcher Lane Loughton Milton Keynes MK5 8BW

Director Name	Brian Keith Robbins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2010(10 years, 12 months after company formation)
Appointment Duration	7 months (resigned 27 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1000 at £1	Focus Group (Finance) LTD 100.00% Ordinary

Accounts

Latest Accounts	21 February 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
20 May 2011	Director's details changed for Mr William Grimsey on 13 May 2011 (3 pages)
11 March 2011	Termination of appointment of Brian Robbins as a director (2 pages)
11 March 2011	Termination of appointment of Brian Robbins as a director (2 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
25 October 2010	Secretary's details changed for Dawn Michelle Wilkinson on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
18 October 2010	Termination of appointment of Richard Bird as a director (2 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Thomas Christopher Morgan on 11 October 2010 (3 pages)
18 October 2010	Director's details changed for Mr Robert Patrick Gladwin on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
15 October 2010	Director's details changed for Brian Keith Robbins on 11 October 2010 (3 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Appointment of Brian Keith Robbins as a director (3 pages)
20 August 2010	Accounts for a dormant company made up to 21 February 2010 (7 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 1,000 (7 pages)
12 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 1,000 (7 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
5 July 2010	Appointment of Thomas Christopher Morgan as a director (3 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
30 June 2010	Termination of appointment of Andrew Unitt as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
15 March 2010	Termination of appointment of Penelope Teale as a director (2 pages)
30 September 2009	Accounts made up to 22 February 2009 (7 pages)
30 September 2009	Accounts for a dormant company made up to 22 February 2009 (7 pages)
20 August 2009	Return made up to 30/07/09; full list of members (4 pages)
20 August 2009	Return made up to 30/07/09; full list of members (4 pages)
20 February 2009	Director appointed penny teale (2 pages)
20 February 2009	Director appointed penny teale (2 pages)
12 February 2009	Appointment terminated director gary west (1 page)
12 February 2009	Appointment Terminated Director gary west (1 page)
29 September 2008	Secretary appointed dawn micelle wilkinson (2 pages)
29 September 2008	Secretary appointed dawn micelle wilkinson (2 pages)
29 September 2008	Appointment terminated director shelley thomas (1 page)
29 September 2008	Appointment Terminated Director shelley thomas (1 page)
9 September 2008	Accounts for a dormant company made up to 24 February 2008 (7 pages)
9 September 2008	Accounts made up to 24 February 2008 (7 pages)
26 August 2008	Return made up to 30/07/08; full list of members (4 pages)
26 August 2008	Return made up to 30/07/08; full list of members (4 pages)
13 May 2008	Director appointed andrew vaughan unitt (2 pages)
13 May 2008	Director appointed andrew vaughan unitt (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
9 May 2008	Director appointed robert patrick gladwin (2 pages)
8 May 2008	Appointment terminated director and secretary william hoskins (1 page)
8 May 2008	Appointment Terminated Director and Secretary william hoskins (1 page)
4 March 2008	Accounts for a dormant company made up to 29 April 2007 (7 pages)
4 March 2008	Accounts made up to 29 April 2007 (7 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
31 January 2008	Accounting reference date shortened from 30/04/08 to 28/02/08 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
2 January 2008	Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
10 September 2007	Return made up to 30/07/07; full list of members (5 pages)
10 September 2007	Return made up to 30/07/07; full list of members (5 pages)
7 September 2007	Accounts for a dormant company made up to 29 October 2006 (7 pages)
7 September 2007	Accounts made up to 29 October 2006 (7 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
8 August 2007	Secretary resigned;director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed;new director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned;director resigned (1 page)
21 August 2006	Return made up to 30/07/06; full list of members (3 pages)
21 August 2006	Return made up to 30/07/06; full list of members (3 pages)
12 July 2006	Accounts made up to 30 October 2005 (7 pages)
12 July 2006	Accounts for a dormant company made up to 30 October 2005 (7 pages)
10 August 2005	Return made up to 30/07/05; full list of members (3 pages)
10 August 2005	Return made up to 30/07/05; full list of members (3 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
10 February 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
10 February 2005	Accounts made up to 31 October 2004 (7 pages)
1 September 2004	Full accounts made up to 26 October 2003 (12 pages)
1 September 2004	Full accounts made up to 26 October 2003 (12 pages)
26 August 2004	Return made up to 30/07/04; full list of members (5 pages)
26 August 2004	Return made up to 30/07/04; full list of members (5 pages)
28 September 2003	Return made up to 30/07/03; full list of members (5 pages)
28 September 2003	Return made up to 30/07/03; full list of members (5 pages)
11 June 2003	Full accounts made up to 27 October 2002 (13 pages)
11 June 2003	Full accounts made up to 27 October 2002 (13 pages)
22 January 2003	Secretary's particulars changed (1 page)
22 January 2003	Secretary's particulars changed (1 page)
11 September 2002	Return made up to 30/07/02; full list of members (5 pages)
11 September 2002	Return made up to 30/07/02; full list of members (5 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2002	Full accounts made up to 28 October 2001 (13 pages)
5 June 2002	Full accounts made up to 28 October 2001 (13 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	Return made up to 30/07/01; full list of members (5 pages)
14 November 2001	Return made up to 30/07/01; full list of members (5 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
5 June 2001	Full accounts made up to 29 October 2000 (14 pages)
5 June 2001	Full accounts made up to 29 October 2000 (14 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001	Particulars of mortgage/charge (23 pages)
31 January 2001	Particulars of mortgage/charge (24 pages)
31 January 2001	Particulars of mortgage/charge (24 pages)
31 January 2001	Particulars of mortgage/charge (23 pages)
14 December 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
14 December 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: duke street capital 32 duke street saint jamess london SW1Y 6DF (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: duke street capital 32 duke street saint jamess london SW1Y 6DF (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
18 October 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/00 (8 pages)
18 October 2000	Return made up to 30/07/00; full list of members (8 pages)
17 October 2000	Particulars of mortgage/charge (18 pages)
17 October 2000	Particulars of mortgage/charge (18 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
6 June 2000	Particulars of mortgage/charge (10 pages)
6 June 2000	Particulars of mortgage/charge (10 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	New director appointed (3 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 200 aldersgate street london EC1A 4HD (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 September 1999	Ad 03/09/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 September 1999	Â£ nc 100/1000 03/09/99 (1 page)
20 September 1999	Ad 03/09/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 September 1999	Â£ nc 100/1000 03/09/99 (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 200 aldersgate street london EC1A 4HD (1 page)
20 September 1999	New director appointed (3 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (3 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 July 1999	Incorporation (24 pages)

Wintercroft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire