WINDSOR PLACE CORPORATE MANAGEMENT LIMITED

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WINDSOR PLACE CORPORATE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03552799

Incorporation date

23/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

114 Greys Hill, Henley On Thames, Oxfordshire RG9 1SLCopy
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Latest events (Record since 23/04/1998)
dot icon04/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/06/2010
First Gazette notice for voluntary strike-off
dot icon07/06/2010
Application to strike the company off the register
dot icon03/03/2010
Registered office address changed from Hilden Park House Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 2010-03-04
dot icon07/02/2010
Termination of appointment of Rodney Wells as a secretary
dot icon07/02/2010
Termination of appointment of Lyndon Chapman as a director
dot icon07/02/2010
Appointment of Richard Ian Wheeler as a director
dot icon07/02/2010
Termination of appointment of Rodney Wells as a director
dot icon23/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon26/04/2009
Return made up to 24/04/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/05/2008
Return made up to 24/04/08; full list of members
dot icon13/12/2007
Ad 12/11/07--------- £ si 998@1=998 £ ic 2/1000
dot icon05/06/2007
Accounts made up to 2007-04-30
dot icon05/06/2007
Secretary resigned;director resigned
dot icon05/06/2007
New secretary appointed;new director appointed
dot icon09/05/2007
Return made up to 24/04/07; full list of members
dot icon06/03/2007
New secretary appointed
dot icon01/03/2007
Accounts made up to 2006-04-30
dot icon01/03/2007
Secretary resigned
dot icon10/07/2006
New director appointed
dot icon03/05/2006
Return made up to 24/04/06; full list of members
dot icon20/03/2006
Accounts made up to 2005-04-30
dot icon31/10/2005
Certificate of change of name
dot icon20/06/2005
Return made up to 24/04/05; full list of members
dot icon16/01/2005
Accounts made up to 2004-04-30
dot icon20/04/2004
Return made up to 24/04/04; full list of members
dot icon07/04/2004
Director resigned
dot icon16/01/2004
Accounts made up to 2003-04-30
dot icon06/05/2003
Return made up to 24/04/03; full list of members
dot icon18/02/2003
Accounts made up to 2002-04-30
dot icon14/05/2002
Return made up to 24/04/02; full list of members
dot icon14/05/2002
Director's particulars changed
dot icon03/03/2002
Accounts made up to 2001-04-30
dot icon02/05/2001
Return made up to 24/04/01; full list of members
dot icon25/02/2001
Accounts made up to 2000-04-30
dot icon07/05/2000
Return made up to 24/04/00; change of members
dot icon07/05/2000
Director's particulars changed
dot icon11/04/2000
Ad 11/03/00--------- £ si 1@1=1 £ ic 1/2
dot icon28/03/2000
Return made up to 24/04/99; full list of members
dot icon28/03/2000
New secretary appointed;new director appointed
dot icon23/03/2000
New director appointed
dot icon11/07/1999
New secretary appointed;new director appointed
dot icon11/07/1999
Accounts made up to 1999-04-30
dot icon28/06/1999
Resolutions
dot icon01/06/1999
Director resigned
dot icon01/06/1999
Registered office changed on 02/06/99 from: unit 1 george street ind estate george street huntingdon cambridgeshire PE18 6BD
dot icon01/06/1999
Secretary resigned
dot icon14/05/1998
Secretary resigned
dot icon14/05/1998
Director resigned
dot icon14/05/1998
New director appointed
dot icon14/05/1998
New secretary appointed
dot icon14/05/1998
New director appointed
dot icon14/05/1998
Registered office changed on 15/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon23/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
24/04/1998 - 24/04/1998
9756
Wells, Rodney Charles
Director
10/05/2007 - 01/02/2010
4
Nicholls, Vincent William
Director
26/05/1999 - 26/03/2004
41
Holmes, Peter James
Director
20/06/2006 - 10/05/2007
29
Chapman, Lyndon Douglas
Director
24/04/1998 - 01/02/2010
10

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDSOR PLACE CORPORATE MANAGEMENT LIMITED

WINDSOR PLACE CORPORATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/04/1998 with the registered office located at 114 Greys Hill, Henley On Thames, Oxfordshire RG9 1SL. There is currently 1 active director 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 PLACE CORPORATE MANAGEMENT LIMITED?

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WINDSOR PLACE CORPORATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/04/1998 and dissolved on 04/10/2010.

Where is WINDSOR PLACE CORPORATE MANAGEMENT LIMITED located?

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WINDSOR PLACE CORPORATE MANAGEMENT LIMITED is registered at 114 Greys Hill, Henley On Thames, Oxfordshire RG9 1SL.

What does WINDSOR PLACE CORPORATE MANAGEMENT LIMITED do?

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

What is the latest filing for WINDSOR PLACE CORPORATE MANAGEMENT LIMITED?

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