W.H. WINDLER & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01444127

Incorporation date

16/08/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1987)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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15/12/2011

Application to strike the company off the register

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31/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

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05/10/2010

Accounts for a dormant company made up to 2009-12-31

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30/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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30/03/2009

Return made up to 28/03/09; full list of members

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31/03/2008

Return made up to 28/03/08; full list of members

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29/03/2008

Accounts made up to 2007-12-31

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03/05/2007

Accounts made up to 2006-12-31

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28/03/2007

Return made up to 28/03/07; full list of members

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07/11/2006

Accounts made up to 2005-12-31

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29/03/2006

Return made up to 28/03/06; full list of members

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09/11/2005

Accounts made up to 2004-12-31

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22/04/2005

Return made up to 28/03/05; full list of members

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30/06/2004

Return made up to 28/03/04; full list of members

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30/06/2004

Accounts made up to 2003-12-31

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09/04/2003

Return made up to 28/03/03; full list of members

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25/03/2003

Accounts made up to 2002-12-31

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13/06/2002

Return made up to 28/03/02; full list of members

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11/03/2002

Accounts made up to 2001-12-31

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22/05/2001

Return made up to 28/03/01; full list of members

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28/02/2001

Accounts made up to 2000-12-31

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22/05/2000

Accounts made up to 1999-12-31

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22/05/2000

Return made up to 28/03/00; full list of members

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04/10/1999

Resolutions

View PDF (1 pages)

04/10/1999

Accounts made up to 1998-12-31

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15/04/1999

Return made up to 28/03/99; no change of members

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06/10/1998

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

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06/10/1998

Resolutions

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02/04/1998

Return made up to 28/03/98; full list of members

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06/01/1998

Secretary resigned

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06/01/1998

Director resigned

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06/01/1998

Director resigned

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06/01/1998

New secretary appointed

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02/11/1997

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

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23/06/1997

Return made up to 28/03/97; full list of members

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23/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/1997

Director's particulars changed

View PDF (1 pages)

07/01/1997

Resolutions

View PDF (1 pages)

28/10/1996

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

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11/04/1996

Return made up to 28/03/96; full list of members

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22/02/1996

Resolutions

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08/02/1996

Accounts for a small company made up to 1994-12-31

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05/04/1995

Delivery ext'd 3 mth 31/12/94

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05/04/1995

Return made up to 28/03/95; full list of members

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10/02/1995

Accounts for a small company made up to 1993-12-31

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15/09/1994

Delivery ext'd 3 mth 31/12/93

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11/07/1994

New director appointed

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11/07/1994

Return made up to 28/03/94; full list of members

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25/04/1994

Accounts for a small company made up to 1992-12-31

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28/09/1993

Registered office changed on 28/09/93 from: c/o stanley a spofforth and company 16/18 new bridge street london EC4V 6AU

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08/04/1993

Return made up to 28/03/93; full list of members

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02/04/1993

Full accounts made up to 1991-12-31

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13/10/1992

Delivery ext'd 3 mth 31/12/91

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24/06/1992

Full accounts made up to 1990-12-31

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02/04/1992

Return made up to 28/03/92; change of members

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25/10/1991

Delivery ext'd 3 mth 31/12/90

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14/06/1991

Return made up to 28/03/91; no change of members

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14/03/1991

Full accounts made up to 1989-09-30

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20/11/1990

Return made up to 28/06/90; full list of members

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18/07/1990

Accounting reference date extended from 30/09 to 31/12

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06/07/1990

Delivery of annual acc. Ext. By 3 mths to 30/09/89

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23/11/1989

Full accounts made up to 1988-09-30

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14/06/1989

Director's particulars changed

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14/06/1989

Director resigned

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11/04/1989

Return made up to 28/03/89; full list of members

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11/04/1989

Return made up to 26/02/88; full list of members

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11/04/1989

Full accounts made up to 1987-09-30

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19/04/1988

Full accounts made up to 1986-09-30

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19/04/1988

Return made up to 31/12/87; full list of members

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23/06/1987

Full accounts made up to 1985-09-30

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23/06/1987

Return made up to 22/12/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Kuehne, Karsten, Dr	Director	01/06/1994 - 10/12/1997	-
Hilbich-Windler, Inge	Secretary	10/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.H. WINDLER & CO. LIMITED

W.H. WINDLER & CO. LIMITED is an(a) Dissolved company incorporated on 16/08/1979 with the registered office located at 82 St John Street, London, EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.H. WINDLER & CO. LIMITED?

W.H. WINDLER & CO. LIMITED is currently Dissolved. It was registered on 16/08/1979 and dissolved on 10/04/2012.

Where is W.H. WINDLER & CO. LIMITED located?

W.H. WINDLER & CO. LIMITED is registered at 82 St John Street, London, EC1M 4JN.

What is the latest filing for W.H. WINDLER & CO. LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.