WINDSOR HOUSE NATURAL WATER CO. LIMITED

Key Data

Status

Dissolved

Company No.

02725208

Incorporation date

22/06/1992

Size

Total Exemption Small

Classification

Manufacture of mineral waters and soft drinks (15.98 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

22/03/2011

Final Gazette dissolved following liquidation

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22/12/2010

Liquidators' statement of receipts and payments to 2010-12-17

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22/12/2010

Return of final meeting in a creditors' voluntary winding up

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (7 pages)

08/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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28/09/2009

Liquidators' statement of receipts and payments to 2009-09-25

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15/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (7 pages)

15/04/2009

Liquidators' statement of receipts and payments

View PDF (6 pages)

15/04/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/10/2008

Liquidators' statement of receipts and payments to 2008-09-25

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08/06/2008

Liquidators' statement of receipts and payments to 2008-09-25

View PDF (5 pages)

11/04/2007

Statement of affairs

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11/04/2007

Resolutions

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11/04/2007

Appointment of a voluntary liquidator

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18/03/2007

Registered office changed on 19/03/07 from: windsor house clovelly road southbourne emsworth hants PO10 8PF

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23/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Secretary resigned

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23/01/2007

Director resigned

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23/01/2007

Director resigned

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01/11/2006

Total exemption small company accounts made up to 2004-12-31

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01/11/2006

Total exemption small company accounts made up to 2005-12-31

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28/06/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

24/08/2005

Return made up to 23/06/05; full list of members

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21/03/2005

Return made up to 23/06/04; full list of members

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29/10/2004

Total exemption small company accounts made up to 2003-12-31

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19/10/2004

Particulars of mortgage/charge

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23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

12/08/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

16/09/2002

Return made up to 23/06/02; full list of members

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05/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/10/2001

Total exemption small company accounts made up to 2000-12-31

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07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 23/06/01; full list of members

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07/08/2001

Director resigned

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07/08/2001

Location of register of members address changed

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07/08/2001

Accounts for a small company made up to 1999-12-31

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12/09/2000

Return made up to 23/06/00; full list of members

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20/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/08/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1997-12-31

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24/07/1998

Return made up to 23/06/98; full list of members

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24/07/1998

Director's particulars changed

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08/10/1997

Accounts for a small company made up to 1996-12-31

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13/08/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

13/08/1997

Director's particulars changed

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01/08/1996

Return made up to 23/06/96; full list of members

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01/08/1996

Director's particulars changed

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02/07/1996

Accounts for a small company made up to 1995-12-31

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31/10/1995

Accounts for a small company made up to 1994-12-31

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15/06/1995

Return made up to 23/06/95; full list of members

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15/06/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

11/06/1994

Return made up to 23/06/94; full list of members

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09/01/1994

Accounts made up to 1992-12-31

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09/01/1994

Resolutions

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14/10/1993

Return made up to 23/06/93; full list of members

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22/03/1993

Accounting reference date notified as 31/12

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21/07/1992

Registered office changed on 22/07/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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21/07/1992

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

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21/07/1992

Director resigned;new director appointed

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21/07/1992

Director resigned;new director appointed

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21/07/1992

Director resigned;new director appointed

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22/06/1992

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	23/06/1992 - 07/07/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	23/06/1992 - 07/07/1992	1009
Windsor, Lucy Gertrude	Director	07/07/1992 - 29/12/2006	1
Windsor, Ian Gavin Charles	Director	07/07/1992 - Present	9
Windsor, Gordon Thomas	Director	07/07/1992 - 29/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR HOUSE NATURAL WATER CO. LIMITED

WINDSOR HOUSE NATURAL WATER CO. LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 HOUSE NATURAL WATER CO. LIMITED?

WINDSOR HOUSE NATURAL WATER CO. LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 22/03/2011.

Where is WINDSOR HOUSE NATURAL WATER CO. LIMITED located?

WINDSOR HOUSE NATURAL WATER CO. LIMITED is registered at C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does WINDSOR HOUSE NATURAL WATER CO. LIMITED do?

WINDSOR HOUSE NATURAL WATER CO. LIMITED operates in the Manufacture of mineral waters and soft drinks (15.98 - SIC 2003) sector.

What is the latest filing for WINDSOR HOUSE NATURAL WATER CO. LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.