I. WINTER AND ASSOCIATES LIMITED
Overview
Company Name | I. WINTER AND ASSOCIATES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07667740 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of I. WINTER AND ASSOCIATES LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is I. WINTER AND ASSOCIATES LIMITED located?
Registered Office Address | Spitfire House Aviator Court YO30 4UZ York United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for I. WINTER AND ASSOCIATES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 21, 2020 |
What are the latest filings for I. WINTER AND ASSOCIATES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Mark Stanworth as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Joanna Clare Malone as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Dr Thomas Flynn as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul David Ferincz as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Stephen James Gill as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Dr Jeremy Ross Stewart as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Change of details for Goddard Veterinary Group as a person with significant control on Nov 09, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Philip Campbell Goddard as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Registered office address changed from Claygate House Manor Road Woodford Green IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on Oct 28, 2021 | 1 pages | AD01 | ||
Appointment of Mr Mark Stanworth as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Ms Joanna Clare Malone as a director on Oct 26, 2021 | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Nov 21, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 21, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 21, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 21, 2017 | 10 pages | AA | ||
Statement of company's objects | 1 pages | CC04 | ||
Cessation of Iain Charles Winter as a person with significant control on Nov 22, 2017 | 1 pages | PSC07 | ||
Who are the officers of I. WINTER AND ASSOCIATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FERINCZ, Paul David | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Finance Director | 277499470001 | ||||
FLYNN, Thomas | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | Irish | Clinical Director | 289494630001 | ||||
GILL, Mark Stephen James | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Operations Director | 277404810001 | ||||
STEWART, Jeremy Ross, Dr | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Veterinary Surgeon | 194298680001 | ||||
GODDARD, Philip Campbell | Director | Manor Road IG8 8BX Woodford Green Claygate House England | England | British | Company Principal | 6821880004 | ||||
MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Director | 203039650003 | ||||
STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House United Kingdom | England | British | Director | 67885350001 | ||||
WINTER, Anne Margaret | Director | West Street BN7 2NZ Lewes 1 Sussex United Kingdom | England | British | Director | 160781250002 | ||||
WINTER, Iain Charles | Director | West Street BN7 2NZ Lewes 1 Sussex United Kingdom | England | British | Director | 69452290004 |
Who are the persons with significant control of I. WINTER AND ASSOCIATES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Goddard Veterinary Group | Nov 22, 2017 | Aviator Court YO30 4UZ York Spitfire House United Kingdom | No | ||||||||||
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Natures of Control
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Mr Iain Charles Winter | Apr 06, 2016 | West Street BN7 2NZ Lewes 1 Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0