THE WINDFALL COLLECTION

Key Data

Status

Dissolved

Company No.

04033004

Incorporation date

12/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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24/05/2012

Application to strike the company off the register

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13/12/2011

Accounts for a dormant company made up to 2011-03-31

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14/07/2011

Annual return made up to 2011-07-13 no member list

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10/02/2011

Registered office address changed from C/O Coppards 8 Duncannon Street London WC2N 4JF United Kingdom on 2011-02-11

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10/01/2011

Accounts for a dormant company made up to 2010-03-31

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12/07/2010

Annual return made up to 2010-07-13 no member list

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12/07/2010

Director's details changed for Martin George Moate on 2010-07-13

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11/02/2010

Director's details changed for David John Coppard on 2010-02-01

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11/02/2010

Secretary's details changed for Susan Mary Mullan on 2010-02-01

View PDF (1 pages)

11/02/2010

Registered office address changed from Mint House 2a Broadhalfpenny Lane Tadley Hampshire RG26 3TF on 2010-02-12

View PDF (1 pages)

16/07/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

14/07/2009

Annual return made up to 13/07/09

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14/07/2009

Secretary's Change of Particulars / susan mullan / 13/07/2009 / HouseName/Number was: , now: mint house; Street was: mint house, now: 2A broadhalfpenny lane; Area was: 2A broadhaldpenny, now: ; Post Code was: RG26 6TF, now: RG26 3TF

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10/08/2008

Accounts made up to 2008-03-31

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06/08/2008

Annual return made up to 13/07/08

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06/08/2008

Location of register of members

View PDF (1 pages)

06/08/2008

Location of debenture register

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06/08/2008

Registered office changed on 07/08/2008 from 2A broad halfpenny lane tadley hampshire RG26 3TF

View PDF (1 pages)

05/08/2008

Secretary's Change of Particulars / susan mullan / 13/07/2008 / HouseName/Number was: , now: mint house

View PDF (1 pages)

30/12/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

15/07/2007

Annual return made up to 13/07/07

View PDF (2 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

14/08/2006

Annual return made up to 13/07/06

View PDF (2 pages)

14/08/2006

Location of register of members

View PDF (1 pages)

14/08/2006

Registered office changed on 15/08/06 from: 114 st martins lane london WC2N 4BE

View PDF (1 pages)

09/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

17/07/2005

Annual return made up to 13/07/05

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17/07/2005

Location of register of members address changed

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26/07/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

18/07/2004

Annual return made up to 13/07/04

View PDF (4 pages)

17/08/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

30/07/2003

Annual return made up to 13/07/03

View PDF (4 pages)

30/07/2003

Registered office changed on 31/07/03

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12/03/2003

Director resigned

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

25/07/2002

Annual return made up to 13/07/02

View PDF (4 pages)

19/02/2002

Memorandum and Articles of Association

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19/02/2002

Resolutions

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22/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

10/01/2002

New secretary appointed

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10/01/2002

Secretary resigned

View PDF (1 pages)

17/07/2001

Annual return made up to 13/07/01

View PDF (4 pages)

17/07/2001

Director's particulars changed

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17/07/2001

Registered office changed on 18/07/01

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21/05/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (23 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Coppard, David John	Director	13/07/2000 - Present	2
Lamb, Brian David	Director	13/07/2000 - 07/03/2003	-
Moate, Martin George	Director	13/07/2000 - Present	-
Coppard, David John	Secretary	13/07/2000 - 09/01/2002	1
Mullan, Susan Mary	Secretary	09/01/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE WINDFALL COLLECTION

THE WINDFALL COLLECTION is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at C/O MACINTYRE HUDSON LLP, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 THE WINDFALL COLLECTION?

THE WINDFALL COLLECTION is currently Dissolved. It was registered on 12/07/2000 and dissolved on 17/09/2012.

Where is THE WINDFALL COLLECTION located?

THE WINDFALL COLLECTION is registered at C/O MACINTYRE HUDSON LLP, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What is the latest filing for THE WINDFALL COLLECTION?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.