WINDGUARD LIMITED

Key Data

Status

Dissolved

Company No.

03512960

Incorporation date

17/02/1998

Size

Full

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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08/05/2012

Application to strike the company off the register

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16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/04/2012

Termination of appointment of Mathilde Louise Marie Mougin as a director on 2012-04-13

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15/04/2012

Appointment of Carla Rosaline Stent as a director on 2012-04-13

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15/04/2012

Termination of appointment of Shauravi Malik as a director on 2012-04-13

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19/01/2012

Appointment of Shauravi Malik as a director on 2012-01-19

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19/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

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15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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22/12/2010

Full accounts made up to 2010-03-31

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23/11/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a secretary

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23/11/2010

Termination of appointment of Caroline Drake as a secretary

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23/11/2010

Appointment of Mathilde Louise Marie Mougin as a director

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23/11/2010

Termination of appointment of Jonathan Cohen as a director

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23/11/2010

Termination of appointment of Barry Gerrard as a director

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10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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14/04/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a director

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14/04/2010

Termination of appointment of Kirsten Rodie as a director

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14/04/2010

Termination of appointment of Barry Gerrard as a secretary

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13/04/2010

Appointment of Jonathan Mark Cohen as a director

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13/04/2010

Appointment of Mrs Caroline Ann Drake as a secretary

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18/01/2010

Full accounts made up to 2009-03-31

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28/10/2009

Termination of appointment of Alun Hindle as a director

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28/10/2009

Appointment of Kirsten Jane Rodie as a director

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04/08/2009

Return made up to 01/08/09; full list of members

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15/02/2009

Director appointed alun timothy hindle

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15/02/2009

Appointment Terminated Director andrew lee

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12/10/2008

Return made up to 01/08/08; full list of members

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12/10/2008

Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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05/10/2008

Full accounts made up to 2008-03-31

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10/09/2008

Particulars of a mortgage or charge / charge no: 4

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17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

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23/06/2008

Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

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27/04/2008

Appointment Terminated Director john jackson

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18/11/2007

Full accounts made up to 2007-03-31

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02/09/2007

Return made up to 01/08/07; full list of members

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29/03/2007

New secretary appointed

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28/03/2007

Secretary resigned

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25/01/2007

Director's particulars changed

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25/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

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11/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/08/2006

Return made up to 01/08/06; full list of members

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11/06/2006

New director appointed

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11/06/2006

Director resigned

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03/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

07/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

12/08/2004

Return made up to 01/08/04; full list of members

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18/04/2004

Director resigned

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15/03/2004

New director appointed

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02/12/2003

Full accounts made up to 2003-01-31

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12/11/2003

Accounting reference date extended from 31/01/04 to 31/03/04

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11/09/2003

Director resigned

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03/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

18/03/2003

Return made up to 18/02/03; full list of members

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14/01/2003

Full accounts made up to 2002-01-31

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12/01/2003

Director resigned

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21/12/2002

Director's particulars changed

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21/12/2002

Director's particulars changed

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-01-31

View PDF (16 pages)

11/03/2002

Return made up to 18/02/02; full list of members

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13/08/2001

Director resigned

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04/07/2001

Full accounts made up to 2000-01-31

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28/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2001

Declaration of satisfaction of mortgage/charge

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28/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

13/02/2001

Director resigned

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17/10/2000

Director's particulars changed

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30/03/2000

Director resigned

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14/03/2000

New secretary appointed

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14/03/2000

Secretary resigned

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12/03/2000

Return made up to 18/02/00; full list of members

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12/03/2000

Director's particulars changed

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12/03/2000

Director's particulars changed

View PDF (1 pages)

12/03/2000

Director's particulars changed

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12/03/2000

Secretary's particulars changed

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09/02/2000

Resolutions

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09/02/2000

Resolutions

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09/02/2000

Resolutions

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02/02/2000

New secretary appointed

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24/01/2000

Accounting reference date shortened from 28/02/00 to 31/01/00

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12/01/2000

New director appointed

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12/01/2000

New director appointed

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12/01/2000

New director appointed

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04/01/2000

Secretary resigned

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03/01/2000

Registered office changed on 04/01/00 from: 9 grays inn square london WC1R 5JF

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20/09/1999

Full accounts made up to 1999-02-28

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05/04/1999

Return made up to 18/02/99; full list of members

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09/07/1998

Director resigned

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09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

07/06/1998

Secretary resigned

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07/06/1998

Director resigned

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15/04/1998

Particulars of mortgage/charge

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22/03/1998

Ad 12/03/98--------- £ si 275717@1=275717 £ ic 2/275719

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22/03/1998

Resolutions

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22/03/1998

Resolutions

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22/03/1998

£ nc 1000/500000 12/03/98

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22/03/1998

New secretary appointed

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22/03/1998

New director appointed

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22/03/1998

New director appointed

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22/03/1998

New director appointed

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01/03/1998

Registered office changed on 02/03/98 from: 788-790 finchley road london NW11 7UR

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17/02/1998

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mrs Carla Rosaline Stent	Director	13/04/2012 - Present	81
Lee, Andrew Shore	Director	25/02/2004 - 15/01/2009	30
Malik, Shauravi	Director	18/01/2012 - 12/04/2012	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/02/1998 - 09/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/02/1998 - 09/03/1998	67500

Persons with Significant Control

No PSC data available.

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Description

About WINDGUARD LIMITED

WINDGUARD LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at The School House 50, Brook Green, London W6 7RR. There are currently 2 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 WINDGUARD LIMITED?

WINDGUARD LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 03/09/2012.

Where is WINDGUARD LIMITED located?

WINDGUARD LIMITED is registered at The School House 50, Brook Green, London W6 7RR.

What does WINDGUARD LIMITED do?

WINDGUARD LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for WINDGUARD LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.