• UK

  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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)

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  • 12/09/15 FULL LIST (2015-09-25) - AR01

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  • 12/09/14 FULL LIST (2014-10-08) - AR01

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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

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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

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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

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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

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  • RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS (2005-11-24) - 363s

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  • RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS (2004-12-16) - 363s

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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

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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

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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

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  • RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS (2000-10-10) - 363s

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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

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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

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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

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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

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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)

  • 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

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  • FULL ACCOUNTS MADE UP TO 28/02/93 (1994-01-08) - AA

  • RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS (1993-09-20) - 363s

  • FULL ACCOUNTS MADE UP TO 28/02/92 (1992-12-23) - AA

  • RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS (1992-09-24) - 363s

  • FULL ACCOUNTS MADE UP TO 28/02/91 (1992-05-01) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-06-02) - 288

  • RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS (1991-11-01) - 363b

  • REGISTERED OFFICE CHANGED ON 01/11/91 (1991-11-01) - 363(287)

  • FULL ACCOUNTS MADE UP TO 28/02/87 (1990-09-04) - AA

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1990-09-04) - 363

  • FULL ACCOUNTS MADE UP TO 28/02/90 (1990-09-04) - AA

  • FULL ACCOUNTS MADE UP TO 28/02/89 (1990-09-04) - AA

  • RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS (1990-09-04) - 363

  • FULL ACCOUNTS MADE UP TO 29/02/88 (1990-09-04) - AA

  • RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS (1990-09-04) - 363

  • FIRST GAZETTE (1988-10-14) - AC05

  • RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS (1987-04-14) - 363

  • FULL ACCOUNTS MADE UP TO 28/02/86 (1987-03-12) - AA

  • RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS (1986-08-16) - 363

  • FULL ACCOUNTS MADE UP TO 28/02/85 (1986-08-08) - AA

  • MEMORANDUM OF ASSOCIATION (1963-10-28) - MEM/ARTS

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  • CERTIFICATE OF INCORPORATION (1963-10-28) - MISC

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