WINTER HILL SIXTY FIVE LIMITED

Overview

Company Name	WINTER HILL SIXTY FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05935002
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2006
Date of Cessation	Sep 18, 2012

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Forum 3 Solent Business Park PO15 7FH Whiteley Hampshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Sep 18, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 05, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2012	Termination of appointment of the Spencer Brown Partnership as a secretary on May 17, 2012	2 pages	TM02

Apr 10, 2012	Registered office address changed from Chiltern House Thame Road Haddenham Buckinghamshire HP17 8BY on Apr 10, 2012	2 pages	AD01

Jul 30, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 22, 2010	Application to strike the company off the register	1 pages	DS01

Apr 22, 2010	Director's details changed for William Banks on Apr 22, 2010	2 pages	CH01

Mar 24, 2010	Amended total exemption full accounts made up to Sep 30, 2008	9 pages	AAMD

Nov 19, 2009	Annual return made up to Sep 14, 2009 with full list of shareholders	3 pages	AR01

Oct 07, 2009	Accounts for a dormant company made up to Sep 30, 2008	2 pages	AA

Jan 12, 2009	legacy	5 pages	363a

Jul 14, 2008	Accounts made up to Sep 30, 2007	5 pages	AA

Dec 29, 2007	legacy	6 pages	363s
Jan 02, 2007	legacy	2 pages	88(2)R
Oct 13, 2006	legacy	2 pages	288a
Oct 13, 2006	legacy	2 pages	288a
Oct 13, 2006	legacy	1 pages	288b
Oct 13, 2006	legacy	1 pages	288b
Oct 13, 2006	legacy	1 pages	287
Sep 14, 2006	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, William Frederick Dudley Road KT12 2TU Walton-On-Thames 36 Surrey England	Sep 19, 2006		Director	Dudley Road KT12 2TU Walton-On-Thames 36 Surrey England	England	British	1947-12	85460180001
THE OXFORD SECRETARIAT LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Sep 14, 2006	Sep 19, 2006	Secretary	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire				38870940006
THE SPENCER BROWN PARTNERSHIP Chiltern House Thame Road HP17 8BY Haddenham Buckinghamshire	Sep 19, 2006	May 17, 2012	Secretary	Chiltern House Thame Road HP17 8BY Haddenham Buckinghamshire				116142500001
OXFORD FORMATIONS LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Sep 14, 2006	Sep 19, 2006	Director	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire				78133180004

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