WINDSOR INSURANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01870032

Incorporation date

06/12/1984

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1984)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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26/02/2012

Application to strike the company off the register

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22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-12-15 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

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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

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17/07/2011

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

View PDF (1 pages)

05/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 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)

07/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

01/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

20/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

21/07/2009

Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; 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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21/07/2009

Location of register of members

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23/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

15/03/2009

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

View PDF (1 pages)

14/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (12 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2007

Resolutions

View PDF (0 pages)

08/09/2007

Resolutions

View PDF (7 pages)

08/09/2007

New secretary appointed

View PDF (2 pages)

07/09/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/09/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/09/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

27/03/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

27/03/2007

Resolutions

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27/03/2007

Resolutions

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27/03/2007

Resolutions

View PDF (1 pages)

27/03/2007

Registered office changed on 28/03/07 from: 2 america square london EC3N 2LU

View PDF (1 pages)

27/03/2007

Location of register of members

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (2 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 (10 pages)

31/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/03/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

07/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

28/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Return made up to 15/12/03; no change of members

View PDF (8 pages)

15/12/2003

Director resigned

View PDF (0 pages)

21/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2003

Return made up to 15/12/02; no change of members

View PDF (8 pages)

02/01/2003

Registered office changed on 03/01/03

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02/01/2003

Location of register of members address changed

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12/06/2002

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

View PDF (1 pages)

25/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (10 pages)

20/12/2001

Return made up to 15/12/01; full list of members

View PDF (8 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

27/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

30/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

21/12/1999

Return made up to 15/12/99; no change of members

View PDF (8 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

19/06/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1998

Return made up to 15/12/98; no change of members

View PDF (6 pages)

14/12/1998

Director resigned

View PDF (0 pages)

25/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

28/12/1997

Return made up to 15/12/97; full list of members

View PDF (8 pages)

28/12/1997

Director resigned

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02/08/1997

Director resigned

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

16/01/1997

Return made up to 15/12/96; no change of members

View PDF (6 pages)

16/01/1997

Secretary's particulars changed

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03/08/1996

Full accounts made up to 1995-09-30

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21/07/1996

Secretary's particulars changed

View PDF (1 pages)

31/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/03/1996

Director resigned

View PDF (2 pages)

03/03/1996

Return made up to 15/12/95; no change of members

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01/08/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

12/01/1995

Return made up to 15/12/94; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Registered office changed on 21/11/94 from: lyon house 16O-166 borough high street london DE1 1JR

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11/07/1994

New director appointed

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15/05/1994

Full accounts made up to 1993-09-30

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15/03/1994

Director's particulars changed

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21/02/1994

New director appointed

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02/02/1994

Director resigned

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09/01/1994

Return made up to 15/12/93; no change of members

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09/01/1994

New director appointed

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04/08/1993

Full accounts made up to 1992-09-30

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10/06/1993

Director resigned

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17/12/1992

Return made up to 15/12/92; no change of members

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17/12/1992

Director's particulars changed;director resigned

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07/10/1992

New director appointed

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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17/09/1992

Resolutions

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21/04/1992

Full accounts made up to 1991-09-30

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29/03/1992

Director resigned

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01/01/1992

Return made up to 15/12/91; full list of members

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28/11/1991

New secretary appointed;director resigned

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28/11/1991

Director resigned;new director appointed

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28/11/1991

Director resigned;new director appointed

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28/06/1991

Return made up to 15/12/90; no change of members

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31/05/1991

Full accounts made up to 1990-09-30

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31/05/1991

Director resigned

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31/05/1991

Secretary resigned

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23/05/1991

Director resigned

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03/09/1990

Director resigned

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17/05/1990

Director resigned

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22/02/1990

Full accounts made up to 1989-09-30

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26/07/1989

Director resigned

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09/05/1989

Full accounts made up to 1988-09-30

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19/04/1989

Full accounts made up to 1987-09-30

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06/04/1989

Return made up to 15/12/88; full list of members

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08/11/1988

Director resigned

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31/10/1988

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

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17/05/1988

Director resigned

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17/05/1988

Return made up to 14/01/88; full list of members

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01/02/1988

Director resigned

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28/01/1988

Director resigned;new director appointed

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24/01/1988

New director appointed

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30/11/1987

New director appointed

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30/11/1987

New director appointed

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15/10/1987

Resolutions

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15/10/1987

Resolutions

View PDF (35 pages)

04/10/1987

Certificate of change of name

View PDF (2 pages)

04/08/1987

Registered office changed on 05/08/87 from: 16 st. Martin's-le-grand london EC1A 4EA

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29/07/1987

New director appointed

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27/07/1987

Accounting reference date shortened from 30/06 to 30/09

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17/06/1987

Full accounts made up to 1986-06-30

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17/06/1987

Return made up to 14/01/87; full list of members

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06/12/1984

Miscellaneous

View PDF (1 pages)

06/12/1984

Incorporation

View PDF (18 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
Shepherd, John	Director	02/02/1994 - 26/03/1997	9
HALCO SECRETARIES LIMITED	Corporate Secretary	15/03/2007 - 12/07/2011	436
Ticehurst, Jonathan Clyde	Director	09/09/1992 - 24/01/2003	10
Lakey, Simon John	Director	11/03/1993 - 31/12/2000	10
Murphy, Christopher Peter Paul	Director	23/01/2003 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR INSURANCE HOLDINGS LIMITED

WINDSOR INSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/12/1984 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 INSURANCE HOLDINGS LIMITED?

WINDSOR INSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 06/12/1984 and dissolved on 18/06/2012.

Where is WINDSOR INSURANCE HOLDINGS LIMITED located?

WINDSOR INSURANCE HOLDINGS LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does WINDSOR INSURANCE HOLDINGS LIMITED do?

WINDSOR INSURANCE HOLDINGS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for WINDSOR INSURANCE HOLDINGS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.