WINDOR MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

01139352

Incorporation date

12/10/1973

Size

Total Exemption Small

Classification

Repair of personal and household goods n.e.c. (95.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1987)

02/02/2016

Final Gazette dissolved via voluntary strike-off

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17/11/2015

First Gazette notice for voluntary strike-off

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05/11/2015

Application to strike the company off the register

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23/10/2015

Total exemption small company accounts made up to 2015-06-30

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10/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

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27/10/2014

Total exemption small company accounts made up to 2014-06-30

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22/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

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12/12/2013

Total exemption small company accounts made up to 2013-06-30

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04/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

17/05/2010

Director's details changed for Van Son Nguyen on 2009-11-30

View PDF (1 pages)

07/05/2010

Termination of appointment of Son Ly as a secretary

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10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

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04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

11/12/2008

Return made up to 28/11/08; full list of members

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25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

05/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

13/12/2006

Return made up to 28/11/06; full list of members

View PDF (6 pages)

09/12/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

31/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

17/02/2006

Return made up to 28/11/05; full list of members

View PDF (6 pages)

07/07/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

24/06/2005

Return made up to 28/11/04; full list of members

View PDF (8 pages)

24/06/2005

Registered office changed on 24/06/05 from: 71 bromhall road dagenham essex RM8 2HN

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: 98 bourne terrace london W2 5TH

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Resolutions

View PDF (1 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

08/12/2003

Return made up to 28/11/03; full list of members

View PDF (5 pages)

03/12/2003

Director resigned

View PDF (1 pages)

25/09/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

08/12/2002

Return made up to 28/11/02; no change of members

View PDF (4 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Return made up to 28/11/01; full list of members

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04/12/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

30/11/2000

Registered office changed on 30/11/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

30/11/2000

Return made up to 28/11/00; no change of members

View PDF (4 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/12/1999

Return made up to 28/11/99; full list of members

View PDF (5 pages)

02/12/1999

Secretary's particulars changed

View PDF (1 pages)

17/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/11/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

17/08/1999

Registered office changed on 17/08/99 from: 23 bridford mews devonshire street london win ilq

View PDF (1 pages)

29/12/1998

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

View PDF (5 pages)

22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

Resolutions

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22/01/1998

Resolutions

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22/01/1998

Return made up to 28/11/97; no change of members

View PDF (4 pages)

15/08/1997

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

View PDF (7 pages)

20/01/1997

Return made up to 28/11/96; full list of members

View PDF (6 pages)

03/09/1996

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

View PDF (6 pages)

29/07/1996

Return made up to 28/11/95; no change of members

View PDF (4 pages)

12/07/1996

Registered office changed on 12/07/96 from: 2 pride court 80 white lion street london N1 9PF

View PDF (1 pages)

12/07/1996

New secretary appointed

View PDF (1 pages)

12/07/1996

Secretary resigned;director resigned

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01/11/1995

Auditor's resignation

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26/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 28/11/94; change of members

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31/08/1994

Full accounts made up to 1993-12-31

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15/07/1994

New director appointed

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16/05/1994

Secretary resigned;new secretary appointed

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12/12/1993

Return made up to 28/11/93; full list of members

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15/10/1993

Full accounts made up to 1992-12-31

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24/11/1992

Return made up to 28/11/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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05/03/1992

Return made up to 28/11/91; no change of members

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05/01/1992

Full accounts made up to 1990-12-31

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11/02/1991

Registered office changed on 11/02/91 from: 2206352 court carphite lion street 287DON N1 9PF

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08/01/1991

Full accounts made up to 1989-12-31

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19/12/1990

Return made up to 21/09/90; full list of members

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12/06/1990

Director resigned

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03/05/1990

Full accounts made up to 1988-12-31

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15/02/1990

Return made up to 28/11/89; full list of members

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01/08/1989

Full accounts made up to 1987-12-31

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22/03/1989

Return made up to 28/10/88; full list of members

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23/06/1988

Full accounts made up to 1986-12-31

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13/02/1988

Return made up to 20/10/87; full list of members

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23/11/1987

Director's particulars changed

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09/09/1987

Return made up to 16/10/86; full list of members

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23/06/1987

Full accounts made up to 1985-12-31

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23/06/1987

New director appointed

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Vuong, Dung Nguyet	Secretary	08/11/2004 - 01/07/2005	-
Pham, Thi Son	Secretary	27/11/2006 - 27/11/2006	-
Ly, Son Tuan	Secretary	01/07/2005 - 30/11/2009	-
Fleming, David Michael	Secretary	15/01/2004 - 01/11/2004	-
Whiting, Mary Ellen	Director	19/06/2003 - 01/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WINDOR MAINTENANCE LIMITED

WINDOR MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 12/10/1973 with the registered office located at 71 Bromhall Road, Dagenham, Essex RM8 2HN. 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 WINDOR MAINTENANCE LIMITED?

WINDOR MAINTENANCE LIMITED is currently Dissolved. It was registered on 12/10/1973 and dissolved on 02/02/2016.

Where is WINDOR MAINTENANCE LIMITED located?

WINDOR MAINTENANCE LIMITED is registered at 71 Bromhall Road, Dagenham, Essex RM8 2HN.

What does WINDOR MAINTENANCE LIMITED do?

WINDOR MAINTENANCE LIMITED operates in the Repair of personal and household goods n.e.c. (95.29 - SIC 2007) sector.

What is the latest filing for WINDOR MAINTENANCE LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.