WINDSOR ENERGY & MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03335349

Incorporation date

17/03/1997

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

10/09/2012

Final Gazette dissolved via voluntary strike-off

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28/05/2012

First Gazette notice for voluntary strike-off

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15/05/2012

Application to strike the company off the register

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11/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

13/10/2011

Statement by Directors

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13/10/2011

Statement of capital on 2011-10-14

View PDF (4 pages)

13/10/2011

Solvency Statement dated 28/09/11

View PDF (1 pages)

13/10/2011

Resolutions

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/07/2011

Appointment of David John Bearryman as a secretary

View PDF (2 pages)

17/07/2011

Termination of appointment of Halco Secretaries Limited as a secretary

View PDF (1 pages)

17/07/2011

Registered office address changed from 5 Fleet Place London EC4M 7rd on 2011-07-18

View PDF (1 pages)

13/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

05/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

17/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

23/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

17/03/2009

Return made up to 13/03/09; full list of members

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17/03/2009

Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD

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15/03/2009

Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

24/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Registered office changed on 12/04/07 from: 2 america square london EC2N 2LU

View PDF (1 pages)

11/04/2007

Location of register of members

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11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Resolutions

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11/04/2007

Resolutions

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11/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

05/04/2006

Return made up to 13/03/06; full list of members

View PDF (6 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

13/03/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

18/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

11/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

23/03/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

12/06/2002

Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH

View PDF (1 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

20/03/2002

Director resigned

View PDF (0 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

01/05/2001

Director resigned

View PDF (1 pages)

18/03/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

18/12/2000

Director resigned

View PDF (1 pages)

22/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

20/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

02/03/2000

Director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

31/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

19/06/1999

Secretary's particulars changed

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 13/03/99; no change of members

View PDF (7 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

28/06/1998

Director's particulars changed

View PDF (1 pages)

20/06/1998

Director's particulars changed

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

Director resigned

View PDF (1 pages)

18/03/1998

Return made up to 13/03/98; full list of members

View PDF (9 pages)

18/03/1998

Director's particulars changed

View PDF (0 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

10/08/1997

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

10/08/1997

New secretary appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New director appointed

View PDF (3 pages)

04/08/1997

Registered office changed on 05/08/97 from: 17 queen square london WC1N 3RH

View PDF (1 pages)

17/06/1997

Ad 28/05/97--------- £ si 83@1=83 £ ic 117/200

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17/06/1997

Ad 09/06/97--------- £ si 115@1=115 £ ic 2/117

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17/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

New secretary appointed

View PDF (2 pages)

13/04/1997

New director appointed

View PDF (2 pages)

13/04/1997

Registered office changed on 14/04/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

17/03/1997

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Wilson, Annette	Director	14/07/1997 - 29/04/1998	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/1997 - 26/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/03/1997 - 26/03/1997	43699
HALCO SECRETARIES LIMITED	Corporate Secretary	26/03/2007 - 12/07/2011	436
Wyatt, Richard Frank	Director	14/07/1997 - 06/01/2000	2

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR ENERGY & MARINE LIMITED

WINDSOR ENERGY & MARINE LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. 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 WINDSOR ENERGY & MARINE LIMITED?

WINDSOR ENERGY & MARINE LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 10/09/2012.

Where is WINDSOR ENERGY & MARINE LIMITED located?

WINDSOR ENERGY & MARINE LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does WINDSOR ENERGY & MARINE LIMITED do?

WINDSOR ENERGY & MARINE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for WINDSOR ENERGY & MARINE LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.