WINDSOR NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01952423

Incorporation date

02/10/1985

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 02/10/1985)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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30/06/2010

Full accounts made up to 2009-09-30

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21/06/2010

First Gazette notice for voluntary strike-off

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09/06/2010

Application to strike the company off the register

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02/06/2010

Appointment of Christopher Peter Paul Murphy as a director

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02/06/2010

Termination of appointment of Windsor Trustees Limited as a director

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27/05/2010

Termination of appointment of Windsor Trustees Limited as a director

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03/08/2009

Return made up to 22/07/09; full list of members

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03/08/2009

Director's Change of Particulars / windsor trustees 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

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22/07/2009

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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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 (10 pages)

15/03/2009

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

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29/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

27/07/2008

Return made up to 22/07/08; full list of members

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06/08/2007

Return made up to 22/07/07; full list of members

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01/08/2007

Full accounts made up to 2006-09-30

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22/05/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Resolutions

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29/04/2007

Resolutions

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29/04/2007

Resolutions

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29/04/2007

Registered office changed on 30/04/07 from: 2 america square london EC3N 2LU

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29/04/2007

Location of register of members

View PDF (1 pages)

29/04/2007

Secretary resigned

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29/04/2007

New secretary appointed

View PDF (2 pages)

11/09/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

22/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

12/08/2004

Return made up to 01/08/04; full list of members

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26/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

29/07/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

11/07/2003

Full accounts made up to 2002-09-30

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29/08/2002

Return made up to 01/08/02; full list of members

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29/08/2002

Director's particulars changed

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12/06/2002

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

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25/04/2002

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

View PDF (8 pages)

14/08/2001

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

View PDF (6 pages)

16/07/2001

Full accounts made up to 2000-09-30

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02/07/2001

Director resigned

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15/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

18/08/1999

Return made up to 01/08/99; no change of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

21/06/1999

Secretary's particulars changed

View PDF (1 pages)

29/07/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

25/06/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

08/06/1998

New secretary appointed

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08/06/1998

Secretary resigned

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25/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

25/08/1997

Location of register of members address changed

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31/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

06/08/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

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03/08/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

21/07/1996

Secretary's particulars changed

View PDF (1 pages)

25/03/1996

Secretary resigned;new secretary appointed

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04/10/1995

Full accounts made up to 1994-09-30

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17/08/1995

Return made up to 01/08/95; no change of members

View PDF (5 pages)

11/06/1995

New director appointed

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08/06/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Registered office changed on 22/11/94 from: lyon house 160/166 borough high street london SE1 1JR

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01/08/1994

Return made up to 01/08/94; full list of members

View PDF (6 pages)

25/02/1994

Accounts made up to 1993-09-30

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02/08/1993

Return made up to 01/08/93; no change of members

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30/06/1993

Accounts made up to 1992-09-30

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11/08/1992

Return made up to 01/08/92; no change of members

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29/03/1992

Director resigned;new director appointed

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17/12/1991

Accounts made up to 1991-09-30

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09/09/1991

Return made up to 01/08/91; full list of members

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22/08/1991

Accounts made up to 1990-09-30

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15/06/1991

New director appointed

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30/05/1991

Secretary resigned;new secretary appointed;director resigned

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30/05/1991

Director resigned

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21/05/1991

Director resigned

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28/02/1991

Return made up to 07/05/90; no change of members

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08/01/1991

Secretary resigned;new secretary appointed;director resigned

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08/04/1990

Accounts made up to 1989-09-30

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08/04/1990

Return made up to 01/08/89; full list of members

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09/08/1989

Accounts made up to 1988-09-30

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09/08/1989

Resolutions

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19/04/1989

Certificate of change of name

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18/04/1989

Full accounts made up to 1987-09-30

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04/04/1989

Director resigned

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04/04/1989

Return made up to 11/08/88; full list of members

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23/01/1989

Director resigned

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27/09/1988

Secretary resigned;new secretary appointed;director resigned

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03/11/1987

New director appointed

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13/10/1987

Registered office changed on 14/10/87 from: artillery lane 35 artillery lane london E1 7LR

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13/10/1987

Auditor's resignation

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13/10/1987

Accounting reference date shortened from 31/12 to 30/09

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10/08/1987

Full accounts made up to 1986-12-31

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18/05/1987

Return made up to 16/04/87; full list of members

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02/12/1986

Registered office changed on 03/12/86 from: 54 artillery lane london E1

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01/08/1986

Secretary resigned;new secretary appointed;director resigned

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02/05/1986

New director appointed

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08/12/1985

Memorandum and Articles of Association

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08/12/1985

Resolutions

View PDF (2 pages)

03/11/1985

Certificate of change of name

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02/10/1985

Miscellaneous

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Murphy, Christopher Peter Paul	Director	25/04/2010 - Present	27
Bodenham, Andrew John	Secretary	06/03/1996 - 12/03/1998	43
Burton, Christopher John	Director	16/03/1992 - 14/05/1995	41
HALCO SECRETARIES LIMITED	Corporate Secretary	19/04/2007 - Present	29
Bearryman, David John	Secretary	13/03/1998 - 19/04/2007	15

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR NOMINEES LIMITED

WINDSOR NOMINEES LIMITED is an(a) Dissolved company incorporated on 02/10/1985 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 NOMINEES LIMITED?

WINDSOR NOMINEES LIMITED is currently Dissolved. It was registered on 02/10/1985 and dissolved on 04/10/2010.

Where is WINDSOR NOMINEES LIMITED located?

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

What does WINDSOR NOMINEES LIMITED do?

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

What is the latest filing for WINDSOR NOMINEES LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.