WINDPINE LTD

Key Data

Status

Dissolved

Company No.

01407373

Incorporation date

02/01/1979

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1981)

22/05/2012

Final Gazette dissolved via voluntary strike-off

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07/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2012

Application to strike the company off the register

View PDF (3 pages)

04/07/2011

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

View PDF (7 pages)

28/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

28/06/2011

Director's details changed for Ian Paul Andrew Mchugh on 2011-06-01

View PDF (2 pages)

21/06/2011

Director's details changed for Ian Paul Andrew Mchugh on 2011-06-01

View PDF (2 pages)

24/02/2011

Director's details changed for David Cheshire on 2011-02-23

View PDF (2 pages)

24/02/2011

Director's details changed for Richard James Bowers on 2011-02-23

View PDF (2 pages)

24/02/2011

Secretary's details changed for Richard James Bowers on 2011-02-23

View PDF (1 pages)

24/02/2011

Director's details changed for Ian Paul Andrew Mchugh on 2011-01-14

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (7 pages)

28/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

13/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

07/07/2008

Accounts made up to 2008-03-31

View PDF (8 pages)

01/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

01/07/2008

Location of debenture register

View PDF (1 pages)

09/08/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

09/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2007

Location of register of members address changed

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09/08/2007

Location of debenture register address changed

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23/07/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

23/08/2006

Registered office changed on 23/08/06 from: 40 duffield road derby DE1 3BH

View PDF (1 pages)

30/06/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

30/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/2006

Accounts made up to 2006-03-31

View PDF (8 pages)

17/11/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

08/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

07/10/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

29/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

08/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

01/08/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

18/07/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

11/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

11/07/2002

Director resigned

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28/06/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

22/06/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

23/06/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

23/06/2000

Director's particulars changed

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13/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

17/06/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

17/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

25/07/1998

Return made up to 24/06/98; full list of members

View PDF (7 pages)

25/07/1998

Location of register of members address changed

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25/07/1998

Location of debenture register address changed

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06/04/1998

Certificate of change of name

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15/12/1997

New director appointed

View PDF (3 pages)

26/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (1 pages)

19/11/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1997

New director appointed

View PDF (2 pages)

27/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

08/07/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

21/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

16/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

10/08/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

21/07/1994

Return made up to 13/07/94; full list of members

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05/07/1994

Accounts for a small company made up to 1994-03-31

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14/10/1993

Return made up to 13/07/93; full list of members

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17/08/1993

Accounts for a small company made up to 1993-03-31

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01/04/1993

New director appointed

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30/03/1993

Declaration of satisfaction of mortgage/charge

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30/03/1993

Declaration of satisfaction of mortgage/charge

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05/03/1993

Secretary resigned;new secretary appointed;director resigned

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22/09/1992

Accounts for a small company made up to 1992-03-31

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13/08/1992

Return made up to 13/07/92; no change of members

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13/08/1992

Secretary's particulars changed;director's particulars changed

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08/01/1992

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 13/07/91; no change of members

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04/09/1991

Registered office changed on 04/09/91

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24/04/1991

Director resigned

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27/09/1990

Full accounts made up to 1990-03-31

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27/09/1990

Return made up to 13/07/90; full list of members

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28/06/1990

New director appointed

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31/08/1989

Full accounts made up to 1989-03-31

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31/08/1989

Return made up to 20/07/89; full list of members

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09/11/1988

Full accounts made up to 1988-03-31

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09/11/1988

Return made up to 24/10/88; full list of members

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12/05/1988

Return made up to 22/07/87; full list of members

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29/04/1988

Wd 21/03/88 ad 24/02/88--------- £ si 6000@1=6000 £ ic 12000/18000

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28/04/1988

Resolutions

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28/04/1988

Resolutions

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28/04/1988

£ nc 12000/18000

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19/04/1988

Full accounts made up to 1987-03-31

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24/03/1988

New director appointed

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13/03/1987

Full accounts made up to 1986-03-31

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29/10/1981

Particulars of mortgage/charge

View PDF (3 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Bowers, Richard James	Director	12/11/1997 - Present	4
Gillespie, Alistair Neil	Director	12/11/1997 - 03/07/2001	19
Cheshire, David	Director	12/11/1997 - Present	1
Bowers, John Anslow	Secretary	19/02/1993 - 12/11/1997	-
Bowers, Richard James	Secretary	12/11/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WINDPINE LTD

WINDPINE LTD is an(a) Dissolved company incorporated on 02/01/1979 with the registered office located at 45 Brunel Parkway, Pride Park, Derby, Derbyshire DE24 8HR. There are currently 4 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 WINDPINE LTD?

WINDPINE LTD is currently Dissolved. It was registered on 02/01/1979 and dissolved on 22/05/2012.

Where is WINDPINE LTD located?

WINDPINE LTD is registered at 45 Brunel Parkway, Pride Park, Derby, Derbyshire DE24 8HR.

What does WINDPINE LTD do?

WINDPINE LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WINDPINE LTD?

The latest filing was on 22/05/2012: Final Gazette dissolved via voluntary strike-off.