Winlinx UK Ltd

Director Name	Clive Martin Jevons
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(1 week, 5 days after company formation)
Appointment Duration	25 years
Role	Computer Consultant
Correspondence Address	19 Cherry Drive Holme On Spalding Moor York North Yorkshire YO43 4HT

Secretary Name	James Farquaharson Pratt
Nationality	British
Status	Current
Appointed	10 May 1999(1 week, 5 days after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	26 Holly Bank Road York North Yorkshire YO24 4EB

Director Name	James Farquaharson Pratt
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 1999(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 11 months
Role	Computer Consultant
Correspondence Address	26 Holly Bank Road York North Yorkshire YO24 4EB

Director Name	Roger Charles Jevons
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Consultant
Correspondence Address	Fohrenweg 8 85646 Anzing Germany

Director Name	Garry John Whittaker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 January 2000)
Role	Business Information Consultan
Correspondence Address	14 Edenfield Orton Longueville Peterborough Cambridgeshire PE2 7HY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	Tower Court Business Centre Oakdale Road York North Yorkshire YO30 4XL
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 May

11 July 2001	Dissolved (1 page)
11 April 2001	Completion of winding up (1 page)
13 July 2000	Order of court to wind up (2 pages)
18 February 2000	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
7 December 1999	Ad 27/09/99--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si 140@1=140 Â£ ic 160/300 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si 30@1=30 Â£ ic 130/160 (2 pages)
6 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 October 1999	Â£ nc 100/10000 28/09/99 (1 page)
15 June 1999	New director appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: acorn business centre 30 lawrence street york Y01 3BN (1 page)
17 May 1999	Ad 10/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Accounting reference date extended from 30/04/00 to 31/05/00 (1 page)
17 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
28 April 1999	Incorporation (14 pages)

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