WINDSOR INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01597321

Incorporation date

12/11/1981

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1985)

30/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2009

Application to strike the company off the register

View PDF (3 pages)

28/07/2009

Director's Change of Particulars / windsor nominees LIMITED / 16/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD

View PDF (1 pages)

23/07/2009

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

View PDF (1 pages)

22/07/2009

Location of register of members

View PDF (1 pages)

25/06/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

16/03/2009

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

View PDF (1 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

07/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

02/08/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

31/03/2007

Resolutions

View PDF (0 pages)

31/03/2007

Resolutions

View PDF (0 pages)

31/03/2007

Resolutions

View PDF (1 pages)

31/03/2007

New secretary appointed

View PDF (2 pages)

31/03/2007

Location of register of members

View PDF (1 pages)

31/03/2007

Secretary resigned

View PDF (1 pages)

31/03/2007

Registered office changed on 31/03/07 from: 2 america square london EC2N 2LU

View PDF (1 pages)

31/03/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (3 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

19/04/2005

Accounts made up to 2004-09-30

View PDF (3 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

25/06/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

23/07/2003

Accounts made up to 2002-09-30

View PDF (3 pages)

30/01/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

30/01/2003

Director's particulars changed

View PDF (0 pages)

30/01/2003

Location of register of members address changed

View PDF (0 pages)

23/07/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

13/06/2002

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

View PDF (1 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

20/06/2001

Director resigned

View PDF (1 pages)

30/03/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

13/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

13/02/2001

Location of register of members address changed

View PDF (0 pages)

10/04/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

08/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

28/06/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

20/06/1999

Secretary's particulars changed

View PDF (1 pages)

12/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

13/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

01/08/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

12/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

27/02/1997

Location of register of members address changed

View PDF (0 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

09/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

13/06/1996

Director's particulars changed

View PDF (1 pages)

24/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

17/07/1995

Accounts made up to 1994-09-30

View PDF (4 pages)

26/06/1995

Director resigned

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

28/03/1995

Return made up to 31/01/95; no change of members

View PDF (6 pages)

28/03/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

21/11/1994

Registered office changed on 21/11/94 from: lyon house 160/166 borough high street london SE1 1LB

View PDF (0 pages)

10/05/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

10/05/1994

Location of register of members address changed

View PDF (0 pages)

03/03/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

04/07/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

05/04/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

05/04/1993

Location of register of members address changed

View PDF (0 pages)

15/09/1992

Resolutions

View PDF (0 pages)

21/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

01/04/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

30/03/1992

Director resigned;new director appointed

View PDF (0 pages)

20/06/1991

New director appointed

View PDF (0 pages)

15/06/1991

Director resigned

View PDF (0 pages)

31/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

14/02/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

23/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

23/05/1990

Return made up to 13/09/89; full list of members

View PDF (0 pages)

23/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

05/04/1989

Return made up to 15/11/88; full list of members

View PDF (0 pages)

10/03/1989

Full accounts made up to 1987-09-30

View PDF (0 pages)

15/11/1988

Director resigned;new director appointed

View PDF (0 pages)

15/11/1988

Director resigned

View PDF (0 pages)

28/09/1988

Auditor's resignation

View PDF (0 pages)

05/04/1988

Certificate of change of name

View PDF (2 pages)

25/10/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

25/10/1987

Return made up to 15/08/87; full list of members

View PDF (0 pages)

21/08/1987

Director resigned

View PDF (0 pages)

21/08/1987

Director resigned

View PDF (0 pages)

01/11/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

13/10/1986

Registered office changed on 13/10/86 from: prospect house mansell street london E1 8AU

View PDF (0 pages)

17/09/1986

Director's particulars changed

View PDF (0 pages)

22/07/1986

Return made up to 15/07/86; full list of members

View PDF (0 pages)

13/06/1986

Registered office changed on 13/06/86 from: inveresk house 1 aldwych london WC2R 0HF

View PDF (0 pages)

29/03/1985

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1985

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WINDSOR INTERNATIONAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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

Person	Title	Period	Connections
WINDSOR NOMINEES LIMITED	Corporate Director	15/05/1995 - Present	9
Bearryman, David John	Secretary	14/03/1998 - 19/03/2007	15
HALCO SECRETARIES LIMITED	Corporate Secretary	19/03/2007 - Present	436
Bodenham, Andrew John	Secretary	24/02/1997 - 13/03/1998	43

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WINDSOR INTERNATIONAL HOLDINGS LIMITED

WINDSOR INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/11/1981 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 INTERNATIONAL HOLDINGS LIMITED?

WINDSOR INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 12/11/1981 and dissolved on 30/03/2010.

Where is WINDSOR INTERNATIONAL HOLDINGS LIMITED located?

WINDSOR INTERNATIONAL HOLDINGS LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does WINDSOR INTERNATIONAL HOLDINGS LIMITED do?

WINDSOR INTERNATIONAL HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINDSOR INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.