WINDSOR TOOL & DIE LIMITED

Key Data

Status

Dissolved

Company No.

00730569

Incorporation date

23/07/1962

Size

Unreported

Classification

Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/02/1987)

20/09/2011

Final Gazette dissolved via voluntary strike-off

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07/06/2011

First Gazette notice for voluntary strike-off

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31/05/2011

Application to strike the company off the register

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27/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

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16/09/2010

Total exemption small company accounts made up to 2009-12-31

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06/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

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05/03/2010

Termination of appointment of Derek Bulfield as a director

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08/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

04/02/2009

Return made up to 12/01/09; full list of members

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27/01/2009

Registered office changed on 27/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA

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30/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

31/01/2008

Return made up to 12/01/08; full list of members

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31/01/2008

Director's particulars changed

View PDF (1 pages)

20/04/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/01/2007

Return made up to 12/01/07; full list of members

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09/08/2006

Accounts made up to 2005-12-31

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31/01/2006

Return made up to 12/01/06; full list of members

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25/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

08/05/2004

Accounts made up to 2003-12-31

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10/02/2004

Return made up to 12/01/04; full list of members

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10/05/2003

Accounts for a small company made up to 2002-12-31

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18/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

20/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/05/2002

Registered office changed on 22/05/02 from: 59 st leonards road windsor berkshire SL4 3BX

View PDF (1 pages)

11/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

22/01/2001

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

View PDF (6 pages)

13/10/2000

Return made up to 12/01/00; full list of members

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18/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/04/1999

Return made up to 12/01/99; full list of members

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10/04/1999

Accounting reference date extended from 31/07/99 to 31/12/99

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07/04/1999

Full accounts made up to 1998-07-31

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06/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

12/03/1998

Return made up to 12/01/98; full list of members

View PDF (8 pages)

01/09/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

12/03/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

04/03/1997

Director's particulars changed

View PDF (2 pages)

18/08/1996

Secretary resigned

View PDF (2 pages)

18/08/1996

New secretary appointed

View PDF (1 pages)

04/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

18/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

18/02/1996

Director resigned

View PDF (2 pages)

20/07/1995

Registered office changed on 20/07/95 from: 76 cambridge road kingston upon thames surrey KT1 3NA

View PDF (1 pages)

05/06/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

27/01/1995

Return made up to 12/01/95; full list of members

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16/02/1994

Accounts for a small company made up to 1993-07-31

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10/02/1994

Return made up to 12/01/94; no change of members

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10/02/1994

Director resigned

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26/01/1994

Director resigned

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24/02/1993

Full accounts made up to 1992-07-31

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14/02/1993

Return made up to 12/01/93; no change of members

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29/04/1992

Particulars of mortgage/charge

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26/04/1992

Full accounts made up to 1991-07-31

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26/02/1992

Return made up to 12/01/92; full list of members

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18/02/1992

Secretary resigned;new secretary appointed

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18/02/1992

New director appointed

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10/12/1991

Registered office changed on 10/12/91 from: 59 st.leonards road windsor berks SL4 3BX

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12/02/1991

Return made up to 11/12/90; no change of members

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30/01/1991

Full accounts made up to 1990-07-31

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16/10/1990

New director appointed

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20/04/1990

Full accounts made up to 1989-07-31

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20/04/1990

Return made up to 12/01/90; full list of members

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16/01/1989

Full accounts made up to 1988-07-31

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16/01/1989

Return made up to 10/11/88; full list of members

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12/08/1988

Resolutions

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12/08/1988

Resolutions

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12/08/1988

£ nc 8000/250000

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27/07/1988

Secretary resigned;new secretary appointed

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29/02/1988

New director appointed

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10/02/1988

Certificate of change of name

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09/02/1988

Director resigned;new director appointed

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04/02/1988

Secretary resigned

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28/10/1987

Full accounts made up to 1987-07-31

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28/10/1987

Return made up to 03/10/87; full list of members

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11/02/1987

Full accounts made up to 1986-07-31

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11/02/1987

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

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Unreported

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bulfield, Derek	Director	31/03/1997 - 09/09/2009	3
Gatesy, Andrew Imre	Director	10/01/1992 - Present	-
Martindale, Alan Harry	Secretary	22/07/1996 - Present	1
Glennon, David Patrick	Secretary	10/01/1992 - 22/07/1996	1

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR TOOL & DIE LIMITED

WINDSOR TOOL & DIE LIMITED is an(a) Dissolved company incorporated on 23/07/1962 with the registered office located at Argyll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey KT1 2BN. 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 TOOL & DIE LIMITED?

WINDSOR TOOL & DIE LIMITED is currently Dissolved. It was registered on 23/07/1962 and dissolved on 20/09/2011.

Where is WINDSOR TOOL & DIE LIMITED located?

WINDSOR TOOL & DIE LIMITED is registered at Argyll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey KT1 2BN.

What does WINDSOR TOOL & DIE LIMITED do?

WINDSOR TOOL & DIE LIMITED operates in the Manufacture of other machine tools not elsewhere classified (29.43 - SIC 2003) sector.

What is the latest filing for WINDSOR TOOL & DIE LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved via voluntary strike-off.