About

Registered Number: 02705027
Date of Incorporation: 08/04/1992 (32 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 8 months ago)
Registered Address: 3 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU

 

Founded in 1992, The Wintershall Charities Company Ltd have registered office in Guildford in Surrey. This organisation has 6 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABERCROMBIE, Teresa 21 December 2012 30 April 2014 1
BARDSLEY, Margaret Elizabeth 26 July 2010 09 November 2011 1
CRAIGIE, Sharon Louise 30 April 2014 01 July 2014 1
DEAN, Douglas Terence 09 November 2011 24 February 2012 1
MANSON, Alastair 01 July 2014 14 August 2015 1
MANSON, Alastair 24 February 2012 21 December 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
SOAS(A) - Striking-off action suspended (Section 652A) 12 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 July 2017
DS01 - Striking off application by a company 03 July 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 06 January 2016
AD01 - Change of registered office address 06 January 2016
AA01 - Change of accounting reference date 14 September 2015
AD01 - Change of registered office address 14 September 2015
TM02 - Termination of appointment of secretary 28 August 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 29 December 2014
TM02 - Termination of appointment of secretary 20 July 2014
AP03 - Appointment of secretary 20 July 2014
AP03 - Appointment of secretary 30 April 2014
TM02 - Termination of appointment of secretary 30 April 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 11 January 2013
AP03 - Appointment of secretary 21 December 2012
TM02 - Termination of appointment of secretary 21 December 2012
AP03 - Appointment of secretary 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 23 November 2011
AP03 - Appointment of secretary 11 November 2011
TM02 - Termination of appointment of secretary 11 November 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 27 October 2010
AP03 - Appointment of secretary 26 July 2010
TM02 - Termination of appointment of secretary 26 July 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 18 December 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 24 December 2008
288a - Notice of appointment of directors or secretaries 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 31 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1996
363s - Annual Return 28 June 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 20 December 1993
RESOLUTIONS - N/A 16 December 1993
RESOLUTIONS - N/A 16 December 1993
RESOLUTIONS - N/A 16 December 1993
288 - N/A 16 December 1993
288 - N/A 21 September 1992
NEWINC - New incorporation documents 08 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.