WINDSOR & LONDON SECURITIES LIMITED

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WINDSOR & LONDON SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

01305900

Incorporation date

30/03/1977

Size

-

Contacts

Registered address

Registered address

The Stone House Church Street, West Chiltington, Pulborough, West Sussex RH20 2JWCopy
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Latest events (Record since 12/09/1986)
dot icon27/12/2018
Bona Vacantia disclaimer
dot icon21/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon06/01/2015
First Gazette notice for compulsory strike-off
dot icon15/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon04/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon20/11/2012
Total exemption full accounts made up to 2011-12-31
dot icon09/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon07/12/2011
Registered office address changed from Fir Tops Grove Lane West Chiltington West Sussex RH20 2rd on 2011-12-07
dot icon15/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon27/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon08/10/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon08/10/2010
Termination of appointment of Penelope Lintott as a secretary
dot icon08/10/2010
Termination of appointment of Penelope Lintott as a director
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/10/2009
Annual return made up to 2009-06-07 with full list of shareholders
dot icon05/10/2009
Partial exemption accounts made up to 2008-12-31
dot icon29/09/2009
Director and secretary's change of particulars / penelope lintott / 07/06/2009
dot icon29/09/2009
Director's change of particulars / alan lintott / 07/06/2009
dot icon28/10/2008
Partial exemption accounts made up to 2007-12-31
dot icon03/09/2008
Return made up to 07/06/08; no change of members
dot icon08/02/2008
Return made up to 07/06/07; no change of members
dot icon01/11/2007
Partial exemption accounts made up to 2006-12-31
dot icon12/06/2007
Particulars of mortgage/charge
dot icon04/11/2006
Partial exemption accounts made up to 2005-12-31
dot icon11/08/2006
Return made up to 07/06/06; full list of members
dot icon14/10/2005
Partial exemption accounts made up to 2004-12-31
dot icon30/08/2005
Return made up to 07/06/05; full list of members
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon26/08/2004
Return made up to 07/06/04; full list of members
dot icon29/10/2003
Partial exemption accounts made up to 2002-12-31
dot icon10/07/2003
Return made up to 07/06/03; full list of members
dot icon25/10/2002
Partial exemption accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 07/06/02; full list of members
dot icon02/03/2002
Particulars of mortgage/charge
dot icon02/02/2002
Amended accounts made up to 2000-12-31
dot icon31/10/2001
Partial exemption accounts made up to 2000-12-31
dot icon02/10/2001
Registered office changed on 02/10/01 from: 19 saint judes road, englefield green, egham, surrey TW20 0BY
dot icon25/06/2001
Return made up to 07/06/01; full list of members
dot icon20/12/2000
Return made up to 07/06/99; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon03/07/2000
Return made up to 07/06/00; full list of members
dot icon02/12/1999
Registered office changed on 02/12/99 from: 3 beeston place, london, SW1W 0JJ
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon06/07/1999
Particulars of mortgage/charge
dot icon07/10/1998
Registered office changed on 07/10/98 from: devonshire house, 1 devonshire st, london W1N 2DR
dot icon21/09/1998
Full accounts made up to 1997-12-31
dot icon17/07/1998
Return made up to 07/06/98; no change of members
dot icon01/05/1998
Particulars of mortgage/charge
dot icon10/11/1997
Full accounts made up to 1996-12-31
dot icon07/10/1997
Declaration of satisfaction of mortgage/charge
dot icon09/07/1997
Return made up to 07/06/97; full list of members
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon13/08/1996
Particulars of mortgage/charge
dot icon13/06/1996
Return made up to 07/06/96; full list of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon27/07/1995
Particulars of mortgage/charge
dot icon26/05/1995
Return made up to 07/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Particulars of mortgage/charge
dot icon01/09/1994
-
dot icon31/05/1994
Return made up to 07/06/94; no change of members
dot icon07/11/1993
-
dot icon21/07/1993
Return made up to 07/06/93; full list of members
dot icon17/08/1992
-
dot icon08/06/1992
Return made up to 07/06/92; no change of members
dot icon17/03/1992
Full accounts made up to 1990-12-31
dot icon13/06/1991
Return made up to 07/06/91; no change of members
dot icon05/04/1991
Full accounts made up to 1990-04-30
dot icon02/01/1991
Accounting reference date shortened from 30/04 to 31/12
dot icon17/12/1990
Resolutions
dot icon12/06/1990
Full accounts made up to 1989-04-30
dot icon12/06/1990
Return made up to 07/06/90; full list of members
dot icon14/12/1989
Full accounts made up to 1988-04-30
dot icon14/12/1989
Return made up to 11/12/89; full list of members
dot icon17/05/1989
Full accounts made up to 1987-04-30
dot icon08/05/1989
Return made up to 15/09/88; full list of members
dot icon14/07/1987
-
dot icon14/07/1987
Return made up to 20/06/87; full list of members
dot icon19/12/1986
-
dot icon19/12/1986
Return made up to 31/10/86; full list of members
dot icon12/09/1986
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDSOR & LONDON SECURITIES LIMITED

WINDSOR & LONDON SECURITIES LIMITED is an(a) Dissolved company incorporated on 30/03/1977 with the registered office located at The Stone House Church Street, West Chiltington, Pulborough, West Sussex RH20 2JW. There is currently no 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 WINDSOR & LONDON SECURITIES LIMITED?

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WINDSOR & LONDON SECURITIES LIMITED is currently Dissolved. It was registered on 30/03/1977 and dissolved on 21/04/2015.

Where is WINDSOR & LONDON SECURITIES LIMITED located?

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WINDSOR & LONDON SECURITIES LIMITED is registered at The Stone House Church Street, West Chiltington, Pulborough, West Sussex RH20 2JW.

What does WINDSOR & LONDON SECURITIES LIMITED do?

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WINDSOR & LONDON SECURITIES LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for WINDSOR & LONDON SECURITIES LIMITED?

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The latest filing was on 27/12/2018: Bona Vacantia disclaimer.