WINTERTHUR SYSTEMS LEASING LIMITED

dissolved Company number 03487906

Private Limited by Shares · Incorporated on 2nd Jan 1998 · Closed on 30th Apr 2013

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SIC code: 82990
Registered office: London, EC2N 1AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WINTERTHUR SYSTEMS LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

36 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Kellard	Director	25th Jun 2003	This company	British	—
Andrew Purvis	Director	1st Jan 2008	This company	British	—
Jeremy Small	Secretary	30th Apr 2007	This company	British	—
Jeremy Small	Director	30th Apr 2007	This company	British	—

Other companies at this address

View all 35

Company	Number	Incorporated	Status
AXA WEALTH NOMINEES LIMITED	06647329	15th Jul 2008	dissolved
MASTERPOLICY INSURANCE BROKERS LIMITED	06201585	3rd Apr 2007	dissolved
KNIGHT REHABILITATION SERVICES LIMITED	05806268	4th May 2006	dissolved
SIMS CLAIMS SERVICES LIMITED	05444786	5th May 2005	dissolved
GBI (HOLDINGS) LTD	05262530	18th Oct 2004	dissolved

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jan 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

2nd Jan 1998 Company incorporated
2nd Jan 1998 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
2nd Jan 1998 Christopher Duffy appointed as Nominee director
2nd Jan 1998 David Page appointed as Nominee director
19th Mar 1998 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
19th Mar 1998 Michael Allen appointed as Director
19th Mar 1998 Robin Tinsley appointed as Director
19th Mar 1998 Geoffrey Boutle appointed as Director
19th Mar 1998 Gerald Budd appointed as Director
19th Mar 1998 John Finan appointed as Director
19th Mar 1998 Christopher Duffy resigned as Nominee director
19th Mar 1998 David Page resigned as Nominee director
19th Mar 1998 Geoffrey Boutle appointed as Secretary
4th Mar 1999 Michael Allen resigned as Director
7th May 1999 Robin Tinsley resigned as Director
1st Jun 1999 Graham Singleton appointed as Director
12th Sep 2000 Geoffrey Boutle resigned as Director
12th Sep 2000 Geoffrey Boutle resigned as Secretary
12th Sep 2000 Neil Cantle appointed as Secretary
4th Jan 2001 Gerald Budd resigned as Director
13th Mar 2001 Neil Cantle resigned as Secretary
13th Mar 2001 Kevin Lockwood appointed as Secretary
21st Aug 2001 John Finan resigned as Director
21st Aug 2001 Clifton Melvin appointed as Director
1st Aug 2002 Neil Cantle appointed as Secretary
28th Aug 2002 Kevin Lockwood resigned as Secretary
18th Oct 2002 David Brown appointed as Director
15th Nov 2002 David Brown resigned as Director
6th Mar 2003 James White appointed as Director
29th May 2003 Graham Singleton resigned as Director
20th Jun 2003 Neil Cantle appointed as Director
25th Jun 2003 Michael Kellard appointed as Director
10th Jul 2003 Clifton Melvin resigned as Director
1st Sep 2003 Neil Cantle resigned as Secretary
1st Sep 2003 Sandra Basaran appointed as Secretary
3rd Nov 2003 Neil Cantle resigned as Director
3rd Nov 2003 Kristina Isherwood appointed as Director
3rd Nov 2003 Sandra Basaran appointed as Director
1st Jun 2004 Nicolas Elphick appointed as Director
15th Jul 2005 James White resigned as Director
21st Mar 2007 Ian Richardson appointed as Director
31st Mar 2007 Nicolas Elphick resigned as Director
31st Mar 2007 Kristina Isherwood resigned as Director
30th Apr 2007 Jeremy Small appointed as Director
30th Apr 2007 Sandra Basaran resigned as Director
30th Apr 2007 Jeremy Small appointed as Secretary
30th Apr 2007 Sandra Basaran resigned as Secretary
31st Dec 2007 Ian Richardson resigned as Director
1st Jan 2008 Andrew Purvis appointed as Director

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