WINDSOR CONCESSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00867559

Incorporation date

28/12/1965

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1965)

05/03/2013

Final Gazette dissolved via voluntary strike-off

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20/11/2012

First Gazette notice for voluntary strike-off

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09/11/2012

Application to strike the company off the register

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04/10/2012

Accounts for a dormant company made up to 2011-12-31

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04/09/2012

Termination of appointment of Robert Ian Renton as a director on 2012-08-31

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14/06/2012

Director's details changed for Mr Robert Ian Renton on 2012-06-12

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13/06/2012

Registered office address changed from 408 Strand London WC2R 0NE on 2012-06-13

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13/06/2012

Termination of appointment of Robert Mercer as a director on 2012-05-31

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13/06/2012

Termination of appointment of Robert Mercer as a secretary on 2012-05-30

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13/06/2012

Appointment of Ms Megan Joy Langridge as a secretary on 2012-05-30

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12/06/2012

Appointment of Mr Anthony Brian Kelly as a director on 2012-05-30

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20/04/2012

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2012-03-30

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20/04/2012

Appointment of Mr Patrick Colin Odriscoll as a director on 2012-03-30

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09/04/2012

Termination of appointment of Mark Elliott as a director on 2012-03-30

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

10/08/2010

Full accounts made up to 2009-12-31

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04/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Robert Mercer on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Robert Ian Renton on 2009-12-01

View PDF (2 pages)

04/12/2009

Director's details changed for Mark Jonathan Elliott on 2009-12-01

View PDF (2 pages)

04/12/2009

Secretary's details changed for Robert Mercer on 2009-12-01

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/05/2009

Director's Change of Particulars / robert renton / 01/12/2006 / Title was: , now: mr; HouseName/Number was: , now: the old vicarage; Street was: whitnal barn, now: tar road; Area was: whitnal, now: stanton harcourt; Post Town was: whitchurch, now: witney; Region was: hampshire, now: oxfordshire; Post Code was: RG28 7QP, now: OX29 5AQ; Country was:

View PDF (2 pages)

01/12/2008

Return made up to 01/12/08; full list of members

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06/10/2008

Secretary appointed robert mercer

View PDF (1 pages)

06/10/2008

Appointment Terminated Secretary william parker

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from dunstall park gorsebrook road wolverhampton west midlands WV6 0PE

View PDF (1 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/12/2007

Return made up to 01/12/07; full list of members

View PDF (7 pages)

19/07/2007

Auditor's resignation

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/05/2006

Director resigned

View PDF (1 pages)

28/12/2005

Return made up to 01/12/05; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

17/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/09/2003

New director appointed

View PDF (2 pages)

24/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

10/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Secretary resigned

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13/03/2001

Registered office changed on 13/03/01 from: 8 baker street london W1M 1DA

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28/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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09/05/2000

New director appointed

View PDF (3 pages)

16/02/2000

Resolutions

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16/02/2000

Resolutions

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10/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

10/02/2000

Registered office changed on 10/02/00 from: the racecourse windsor berks SL4 5JJ

View PDF (1 pages)

10/02/2000

Secretary resigned

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10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Particulars of mortgage/charge

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04/02/2000

New secretary appointed

View PDF (5 pages)

04/02/2000

New director appointed

View PDF (7 pages)

04/02/2000

New director appointed

View PDF (5 pages)

02/02/2000

Declaration of assistance for shares acquisition

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29/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

13/12/1999

Return made up to 01/12/99; full list of members

View PDF (8 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/01/1999

Return made up to 01/12/98; full list of members

View PDF (8 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/12/1997

Return made up to 01/12/97; no change of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

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07/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1995

Return made up to 01/12/94; no change of members

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03/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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12/09/1994

Secretary resigned;new secretary appointed

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03/03/1994

Return made up to 01/12/93; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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03/03/1993

Return made up to 01/12/92; full list of members

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03/03/1993

Secretary's particulars changed

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02/11/1992

Full accounts made up to 1991-12-31

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24/03/1992

Full accounts made up to 1990-12-31

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14/01/1992

Return made up to 01/12/91; no change of members

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17/04/1991

Full accounts made up to 1989-12-31

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25/03/1991

Secretary resigned;new secretary appointed

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30/01/1991

Return made up to 01/12/90; no change of members

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13/03/1990

Full accounts made up to 1988-12-31

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17/01/1990

Return made up to 01/12/89; full list of members

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18/01/1989

Full accounts made up to 1987-12-31

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18/01/1989

Return made up to 01/12/88; full list of members

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16/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1988

New director appointed

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26/04/1988

New director appointed

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26/04/1988

Director resigned

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22/09/1987

Director resigned

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19/08/1987

Full accounts made up to 1986-12-31

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19/08/1987

Return made up to 03/07/87; full list of members

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18/09/1986

Full accounts made up to 1985-12-31

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18/09/1986

Return made up to 20/08/86; full list of members

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28/12/1965

Miscellaneous

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28/12/1965

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Elliott, Mark	Director	03/10/2005 - 30/03/2012	62
Penrose, Ian Richard	Director	26/01/2000 - 30/09/2005	72
O'driscoll, Patrick Colin	Director	30/03/2012 - Present	242
Nahum, Stephane Abraham Joseph	Director	30/03/2012 - Present	379
Pope, Martin Edward	Director	26/01/2000 - 31/10/2001	27

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR CONCESSIONS LIMITED

WINDSOR CONCESSIONS LIMITED is an(a) Dissolved company incorporated on 28/12/1965 with the registered office located at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. 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 WINDSOR CONCESSIONS LIMITED?

WINDSOR CONCESSIONS LIMITED is currently Dissolved. It was registered on 28/12/1965 and dissolved on 05/03/2013.

Where is WINDSOR CONCESSIONS LIMITED located?

WINDSOR CONCESSIONS LIMITED is registered at Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does WINDSOR CONCESSIONS LIMITED do?

WINDSOR CONCESSIONS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for WINDSOR CONCESSIONS LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved via voluntary strike-off.