WINDSOR SPECIAL RISKS LIMITED

Key Data

Status

Dissolved

Company No.

01797644

Incorporation date

05/03/1984

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1987)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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04/12/2009

Application to strike the company off the register

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02/09/2009

Return made up to 30/08/09; full list of members

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22/07/2009

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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24/06/2009

Accounts made up to 2008-09-30

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15/03/2009

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

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25/09/2008

Return made up to 30/08/08; full list of members

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29/07/2008

Accounts made up to 2007-09-30

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03/09/2007

Return made up to 30/08/07; full list of members

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01/08/2007

Accounts made up to 2006-09-30

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18/03/2007

Secretary resigned

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18/03/2007

Registered office changed on 19/03/07 from: 2 america square london EC2N 2LU

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18/03/2007

Resolutions

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18/03/2007

Resolutions

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18/03/2007

Resolutions

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18/03/2007

Location of register of members

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18/03/2007

New secretary appointed

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22/02/2007

Return made up to 30/08/06; full list of members

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23/10/2006

Director's particulars changed

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31/07/2006

Accounts made up to 2005-09-30

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10/10/2005

Return made up to 30/08/05; full list of members

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18/04/2005

Accounts made up to 2004-09-30

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12/09/2004

Return made up to 30/08/04; full list of members

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24/06/2004

Accounts made up to 2003-09-30

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11/09/2003

Return made up to 30/08/03; full list of members

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22/07/2003

Accounts made up to 2002-09-30

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02/09/2002

Return made up to 30/08/02; full list of members

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02/09/2002

Location of register of members address changed

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02/09/2002

Location of debenture register address changed

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22/07/2002

Accounts made up to 2001-09-30

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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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24/09/2001

Return made up to 30/08/01; full list of members

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19/06/2001

Director resigned

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29/03/2001

Accounts made up to 2000-09-30

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22/03/2001

New director appointed

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21/09/2000

Return made up to 30/08/00; full list of members

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09/04/2000

Accounts made up to 1999-09-30

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02/09/1999

Return made up to 30/08/99; full list of members

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29/06/1999

Accounts made up to 1998-09-30

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19/06/1999

Secretary's particulars changed

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27/10/1998

Certificate of change of name

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16/09/1998

Return made up to 30/08/98; no change of members

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08/06/1998

New secretary appointed

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08/06/1998

Secretary resigned

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15/03/1998

Accounts made up to 1997-09-30

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21/09/1997

Return made up to 30/08/97; no change of members

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31/07/1997

Full accounts made up to 1996-09-30

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21/07/1997

Resolutions

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15/09/1996

Return made up to 30/08/96; full list of members

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15/09/1996

Secretary's particulars changed

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04/08/1996

Full accounts made up to 1995-09-30

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21/07/1996

Secretary's particulars changed

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25/03/1996

Secretary resigned;new secretary appointed

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30/08/1995

Return made up to 30/08/95; no change of members

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30/08/1995

Location of register of members address changed

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30/08/1995

Location of debenture register address changed

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22/05/1995

Full accounts made up to 1994-09-30

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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 160-166,borough high street london SE1 1JR

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25/08/1994

Return made up to 30/08/94; no change of members

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11/05/1994

Full accounts made up to 1993-09-30

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07/09/1993

Return made up to 30/08/93; full list of members

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03/04/1993

Full accounts made up to 1992-09-30

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14/09/1992

Return made up to 30/08/92; no change of members

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14/09/1992

Director resigned

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07/09/1992

Director resigned

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26/04/1992

Full accounts made up to 1991-09-30

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22/09/1991

Return made up to 30/08/91; no change of members

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15/06/1991

New director appointed

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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;new secretary appointed

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11/09/1990

Return made up to 30/08/90; full list of members

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03/09/1990

Ad 28/09/89--------- £ si 120215@1=120215 £ ic 5000/125215

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09/04/1990

Resolutions

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05/03/1990

Full accounts made up to 1989-09-30

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04/07/1989

Return made up to 29/05/89; full list of members

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19/06/1989

New director appointed

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14/06/1989

Full accounts made up to 1988-09-30

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12/06/1989

Director resigned

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14/12/1988

Director resigned

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31/10/1988

Secretary resigned;new secretary appointed

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10/10/1988

Full accounts made up to 1987-09-30

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16/05/1988

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

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10/09/1987

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

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05/08/1987

Registered office changed on 06/08/87 from: 16 st martin's-le-grand london EC1A 4EA

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15/06/1987

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

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15/06/1987

Full accounts made up to 1986-06-30

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
HALCO SECRETARIES LIMITED	Corporate Secretary	06/03/2007 - Present	436
Bearryman, David John	Secretary	13/03/1998 - 06/03/2007	15
Bodenham, Andrew John	Secretary	06/03/1996 - 12/03/1998	43
Murphy, Christopher Peter Paul	Director	19/03/2001 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR SPECIAL RISKS LIMITED

WINDSOR SPECIAL RISKS LIMITED is an(a) Dissolved company incorporated on 05/03/1984 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 SPECIAL RISKS LIMITED?

WINDSOR SPECIAL RISKS LIMITED is currently Dissolved. It was registered on 05/03/1984 and dissolved on 29/03/2010.

Where is WINDSOR SPECIAL RISKS LIMITED located?

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

What does WINDSOR SPECIAL RISKS LIMITED do?

WINDSOR SPECIAL RISKS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for WINDSOR SPECIAL RISKS LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.