WINDORS LIMITED

Key Data

Status

Dissolved

Company No.

01559904

Incorporation date

06/05/1981

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

12/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/07/2011

Statement of affairs with form 4.19

View PDF (9 pages)

27/07/2011

Resolutions

View PDF (1 pages)

27/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2011

Termination of appointment of Tracey Evans as a secretary

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

01/09/2010

Termination of appointment of Alec Trott as a director

View PDF (1 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

11/07/2009

Secretary appointed tracey evans

View PDF (2 pages)

11/07/2009

Appointment Terminated Secretary sharon davies

View PDF (1 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/09/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

18/09/2008

Registered office changed on 18/09/2008 from lynwod house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from devine house 1299-1301 london road leigh on sea essex SS9 2AD

View PDF (1 pages)

18/08/2008

Director appointed steven leigh

View PDF (3 pages)

15/04/2008

Appointment Terminate, Director James Morton Logged Form

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14/04/2008

Director appointed alec vaughan trott

View PDF (2 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

06/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

13/02/2007

Return made up to 30/06/06; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

17/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

09/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

15/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

05/09/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

05/03/2003

Registered office changed on 05/03/03 from: units 10-12 rosshill ind park sutton road southend on sea essex, SS2 5PZ

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

17/10/2001

Director resigned

View PDF (1 pages)

07/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

20/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

13/11/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

10/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

18/05/1998

New director appointed

View PDF (2 pages)

28/07/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

21/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

15/11/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

25/06/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

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20/03/1996

Resolutions

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20/03/1996

Resolutions

View PDF (0 pages)

04/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

06/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

06/07/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/08/1994

Full accounts made up to 1994-04-30

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29/06/1994

Return made up to 30/06/94; no change of members

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29/06/1994

Secretary's particulars changed;director's particulars changed

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14/09/1993

Full accounts made up to 1993-04-30

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12/07/1993

Registered office changed on 12/07/93 from: 11 green ways south benfleet essex SS7 5EG

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12/07/1993

Return made up to 30/06/93; full list of members

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14/02/1993

Full accounts made up to 1992-04-30

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11/02/1993

Accounting reference date shortened from 05/05 to 30/04

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24/06/1992

Return made up to 30/06/92; no change of members

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18/02/1992

Full accounts made up to 1991-04-30

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05/08/1991

Return made up to 30/06/91; no change of members

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23/01/1991

Full accounts made up to 1990-04-30

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04/07/1990

Return made up to 30/06/90; full list of members

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11/09/1989

Full accounts made up to 1989-04-30

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11/09/1989

Full accounts made up to 1988-05-05

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11/09/1989

Return made up to 30/08/89; full list of members

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15/06/1989

Return made up to 31/12/88; full list of members

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11/05/1989

New director appointed

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11/05/1989

Secretary resigned;new secretary appointed

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11/11/1987

Full accounts made up to 1987-05-05

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11/11/1987

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

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20/01/1987

Full accounts made up to 1986-05-05

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20/01/1987

Return made up to 12/11/86; 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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Wood, Ryan Michael	Director	29/07/2002 - Present	17
Trott, Alec Vaughan	Director	30/03/1998 - 15/09/1999	-
Trott, Alec Vaughan	Director	02/04/2008 - 01/02/2010	-
Wismick, Mark Leslie	Director	01/07/1997 - 11/10/2001	-
Davies, Sharon	Secretary	29/07/2002 - 01/04/2009	3

Persons with Significant Control

No PSC data available.

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Description

About WINDORS LIMITED

WINDORS LIMITED is an(a) Dissolved company incorporated on 06/05/1981 with the registered office located at Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW. 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 WINDORS LIMITED?

WINDORS LIMITED is currently Dissolved. It was registered on 06/05/1981 and dissolved on 12/05/2013.

Where is WINDORS LIMITED located?

WINDORS LIMITED is registered at Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW.

What does WINDORS LIMITED do?

WINDORS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for WINDORS LIMITED?

The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.