OLD WINDSOR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03807050

Incorporation date

13/07/1999

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

14/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

04/12/2009

Annual return made up to 2009-07-14 with full list of shareholders

View PDF (3 pages)

17/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2009

Withdrawal of application for striking off

View PDF (1 pages)

09/08/2009

Director and secretary appointed andrew william thompson

View PDF (2 pages)

09/08/2009

Registered office changed on 10/08/2009 from suite c unit number 1 mayflower business park liverpool road formby merseyside L37 6BU

View PDF (1 pages)

09/08/2009

Registered office changed on 10/08/2009 from unit c hamilton court gogmore lane chertsey surrey KT16 9AP

View PDF (1 pages)

03/08/2009

Application for striking-off

View PDF (1 pages)

19/07/2009

Appointment Terminated Director andrew thompson

View PDF (1 pages)

26/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

31/01/2008

New director appointed

View PDF (2 pages)

28/11/2007

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

05/09/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

06/06/2007

Registered office changed on 07/06/07 from: carpenter house 21 waverton street london W1X 7FH

View PDF (1 pages)

22/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

22/04/2007

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

08/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

31/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

15/05/2005

Director resigned

View PDF (1 pages)

15/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

15/05/2005

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

05/09/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

16/03/2004

Certificate of change of name

View PDF (2 pages)

15/01/2004

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

27/11/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New secretary appointed

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

25/10/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

08/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

20/11/2001

Total exemption full accounts made up to 2000-10-31

View PDF (8 pages)

19/11/2001

Return made up to 14/07/01; full list of members; amend

View PDF (6 pages)

22/10/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

23/11/2000

Ad 25/10/99--------- £ si 499@1

View PDF (2 pages)

08/11/2000

Ad 25/10/99--------- £ si 499@1

View PDF (2 pages)

24/10/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

28/08/2000

Accounting reference date shortened from 31/07/01 to 31/10/00

View PDF (1 pages)

24/05/2000

Registered office changed on 25/05/00 from: 34 seymour street london W1H 5WD

View PDF (1 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Registered office changed on 16/11/99 from: the glassmill 1 battersea bridge road, london SW11 3BZ

View PDF (1 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

13/07/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Andrew William	Director	03/08/2009 - Present	47
Thompson, Andrew William	Director	24/12/2007 - 12/07/2009	47
GLASSMILL LIMITED	Nominee Director	13/07/1999 - 09/09/1999	571
EDEN SECRETARIES LIMITED	Nominee Secretary	13/07/1999 - 09/09/1999	553
Ives, Christopher Edward	Director	24/03/2003 - 14/07/2005	52

Persons with Significant Control

No PSC data available.

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Description

About OLD WINDSOR GROUP LIMITED

OLD WINDSOR GROUP LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at Suite C Unit Number 1 Mayflower Business Park, Liverpool Road, Formby, Merseyside L37 6BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD WINDSOR GROUP LIMITED?

OLD WINDSOR GROUP LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 14/02/2011.

Where is OLD WINDSOR GROUP LIMITED located?

OLD WINDSOR GROUP LIMITED is registered at Suite C Unit Number 1 Mayflower Business Park, Liverpool Road, Formby, Merseyside L37 6BU.

What does OLD WINDSOR GROUP LIMITED do?

OLD WINDSOR GROUP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for OLD WINDSOR GROUP LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.