SLOWIND LIMITED

Key Data

Status

Dissolved

Company No.

02414449

Incorporation date

16/08/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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12/07/2016

Application to strike the company off the register

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18/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

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08/11/2015

Certificate of change of name

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06/10/2015

Accounts for a dormant company made up to 2014-12-31

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15/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

04/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (11 pages)

25/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

17/11/2010

Registered office address changed from Seal Jet House 83 Buckingham Avenue Slough Berks SL1 4PN on 2010-11-18

View PDF (1 pages)

25/10/2010

Appointment of Mrs Paula Jane Owen as a secretary

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25/10/2010

Appointment of Mrs Paula Jane Owen as a director

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25/10/2010

Termination of appointment of Rajesh Kumra as a director

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25/10/2010

Termination of appointment of Thomas Schwarz as a director

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25/10/2010

Termination of appointment of Leopold Heidegger as a director

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25/10/2010

Termination of appointment of Paul Chambers as a director

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25/10/2010

Termination of appointment of Rajesh Kumra as a secretary

View PDF (1 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

22/02/2010

Director's details changed for Dr Thomas Schwarz on 2010-02-16

View PDF (2 pages)

22/02/2010

Director's details changed for Mr Paul Creig Chambers on 2010-02-16

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22/02/2010

Director's details changed for Rajesh Kumra on 2010-02-16

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22/02/2010

Director's details changed for Leopold Heidegger on 2010-02-16

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13/08/2009

Director appointed sharon linda smith

View PDF (3 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

06/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

18/12/2007

Memorandum and Articles of Association

View PDF (7 pages)

13/12/2007

Certificate of change of name

View PDF (2 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/03/2007

Auditor's resignation

View PDF (1 pages)

20/02/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

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21/06/2006

New director appointed

View PDF (1 pages)

02/04/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

16/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/11/2005

New director appointed

View PDF (1 pages)

19/04/2005

Return made up to 16/02/05; full list of members

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09/03/2005

Accounts for a small company made up to 2004-12-31

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09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Return made up to 16/02/04; full list of members

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26/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (17 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/02/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/04/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

27/02/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

12/07/1999

Resolutions

View PDF (4 pages)

12/07/1999

Resolutions

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12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

23/04/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Certificate of reduction of issued capital

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21/10/1998

Court order

View PDF (4 pages)

21/10/1998

Resolutions

View PDF (1 pages)

23/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

09/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (11 pages)

14/10/1997

Director resigned

View PDF (1 pages)

24/07/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

19/08/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

11/04/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/01/1996

Certificate of change of name

View PDF (2 pages)

22/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

03/08/1995

New director appointed

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03/08/1995

New director appointed

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03/08/1995

New director appointed

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31/07/1995

Full accounts made up to 1993-12-31

View PDF (18 pages)

25/05/1995

Ad 01/05/95--------- £ si 726388@1=726388 £ ic 2373612/3100000

View PDF (2 pages)

15/03/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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10/10/1994

Director resigned

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10/10/1994

Director resigned

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21/04/1994

Secretary's particulars changed

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21/04/1994

Return made up to 16/02/94; full list of members

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08/03/1994

New director appointed

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08/03/1994

New director appointed

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02/12/1993

Ad 31/10/93--------- £ si 1373612@1=1373612 £ ic 1000000/2373612

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02/12/1993

Resolutions

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02/12/1993

£ nc 1000000/4000000 31/10/93

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26/10/1993

Full accounts made up to 1992-12-31

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23/03/1993

Return made up to 16/02/93; full list of members

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01/09/1992

Director resigned

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28/07/1992

Accounting reference date extended from 31/07 to 31/12

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26/05/1992

Ad 05/05/92--------- premium £ si 400000@1=400000 £ ic 600000/1000000

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19/03/1992

Secretary resigned;new secretary appointed

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23/02/1992

Full accounts made up to 1991-07-31

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23/02/1992

Full accounts made up to 1990-12-31

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23/02/1992

Director resigned;new director appointed

View PDF (2 pages)

23/02/1992

Secretary resigned;new secretary appointed

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23/02/1992

Return made up to 16/02/92; full list of members

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21/11/1991

Registered office changed on 22/11/91 from: sealjet house 86 buckingham avenue slough berkshire SL1 4PN

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28/10/1991

Particulars of mortgage/charge

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21/10/1991

Particulars of mortgage/charge

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15/09/1991

Registered office changed on 16/09/91 from: 878 879 plymouth road slough trading estate slough berks SL1 4LP

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03/09/1991

Particulars of mortgage/charge

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01/08/1991

Ad 01/07/91--------- £ si 599000@1=599000 £ ic 1000/600000

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17/07/1991

Resolutions

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17/07/1991

£ nc 10000/1000000 01/07/91

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19/05/1991

Resolutions

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19/05/1991

Resolutions

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19/05/1991

Resolutions

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19/05/1991

Return made up to 16/02/91; full list of members

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07/05/1991

Registered office changed on 08/05/91 from: 83 cambridge street pimlico london SW1V 4PS

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29/04/1991

Director resigned

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29/04/1991

New director appointed

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29/04/1991

New secretary appointed

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29/04/1991

Secretary resigned

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10/04/1991

Accounting reference date shortened from 31/12 to 31/07

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11/02/1991

Particulars of mortgage/charge

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15/01/1991

Memorandum and Articles of Association

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13/11/1990

Certificate of change of name

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 16/02/90; full list of members

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18/04/1990

Secretary resigned;new secretary appointed

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27/09/1989

Wd 20/09/89 ad 31/08/89--------- £ si 998@1=998 £ ic 2/1000

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21/09/1989

Accounting reference date notified as 31/12

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24/08/1989

Registered office changed on 25/08/89 from: 83 cambridge street pimlico london SW1V 4PS

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24/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1989

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Owen, Paula Jane	Director	24/09/2010 - Present	11
Smith, Sharon Linda	Director	03/08/2009 - Present	15
Stocker, Ernst	Director	17/02/1994 - 19/09/1994	-
Kumra, Rajesh	Director	01/06/2000 - 24/09/2010	-
Owen, Paula Jane	Secretary	24/09/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SLOWIND LIMITED

SLOWIND LIMITED is an(a) Dissolved company incorporated on 16/08/1989 with the registered office located at C/O Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire LU3 3BL. There are currently 3 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 SLOWIND LIMITED?

SLOWIND LIMITED is currently Dissolved. It was registered on 16/08/1989 and dissolved on 10/10/2016.

Where is SLOWIND LIMITED located?

SLOWIND LIMITED is registered at C/O Skf (U.K.) Limited, Sundon Park Road, Luton, Bedfordshire LU3 3BL.

What does SLOWIND LIMITED do?

SLOWIND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SLOWIND LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.