Company NameWindmill Cross Garage Limited
Company StatusDissolved
Company Number00182900
CategoryPrivate Limited Company
Incorporation Date5 July 1922(98 years, 3 months ago)
Dissolution Date15 January 2011 (9 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Gillian Rudland
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1991(69 years, 4 months after company formation)
Appointment Duration19 years, 3 months (closed 15 January 2011)
RoleCompany Director
Correspondence Address24 Westbury Road
Northwood
Middlesex
HA6 3BH
Secretary NameMr Justin Paul Janes
NationalityBritish
StatusClosed
Appointed03 July 2008(86 years after company formation)
Appointment Duration2 years, 6 months (closed 15 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Hawthorn Way
St Albans
Hertfordshire
AL2 3BH
Director NameMrs Winifred Smith
Date of BirthNovember 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(69 years, 4 months after company formation)
Appointment Duration16 years, 6 months (resigned 02 May 2008)
RoleCompany Director
Correspondence Address19 Mead Way
Ruislip
Middlx
HA4 7QW
Secretary NameMr Derek Frank Clarke
NationalityBritish
StatusResigned
Appointed19 October 1991(69 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 November 1998)
RoleCompany Director
Correspondence Address14 Wrenwood Way
Pinner
Middlesex
HA5 2HS
Secretary NameMrs Gillian Rudland
NationalityBritish
StatusResigned
Appointed24 November 1998(76 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 03 July 2008)
RoleCompany Director
Correspondence Address24 Westbury Road
Northwood
Middlesex
HA6 3BH

Location

Registered Address46 Clarendon Road
Watford
Herts
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,024,280
Cash£1,054,381
Current Liabilities£56,123

Accounts

Latest Accounts31 May 2008 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2010Liquidators statement of receipts and payments to 12 October 2010 (9 pages)
15 October 2010Return of final meeting in a members' voluntary winding up (6 pages)
28 October 2009Registered office address changed from 24 Westbury Road Northwood Middlesex HA6 3BU on 28 October 2009 (2 pages)
21 October 2009Declaration of solvency (4 pages)
21 October 2009Appointment of a voluntary liquidator (5 pages)
21 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 November 2008Return made up to 19/10/08; full list of members (3 pages)
12 August 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 July 2008Appointment terminated secretary gillian rudland (1 page)
7 July 2008Appointment terminated director winifred smith (1 page)
7 July 2008Secretary appointed justin paul janes (1 page)
6 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 December 2007Return made up to 19/10/07; full list of members (7 pages)
15 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 February 2007Return made up to 19/10/06; full list of members (8 pages)
9 January 2006Return made up to 19/10/05; full list of members (8 pages)
9 January 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2005Return made up to 19/10/04; full list of members (8 pages)
6 September 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 August 2004Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
17 November 2003Return made up to 19/10/03; full list of members (8 pages)
9 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 November 2002Return made up to 19/10/02; full list of members (8 pages)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 November 2001Return made up to 19/10/01; full list of members (7 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 January 2001Return made up to 19/10/00; full list of members (6 pages)
26 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
11 November 1999Return made up to 19/10/99; full list of members (6 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
11 January 1999New secretary appointed (2 pages)
11 January 1999Secretary resigned (1 page)
10 December 1998Return made up to 19/10/98; full list of members (6 pages)
23 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 December 1997Return made up to 19/10/97; no change of members (4 pages)
15 May 1997Accounts for a small company made up to 31 December 1996 (4 pages)
22 November 1996Return made up to 19/10/96; no change of members (4 pages)
1 August 1996Accounts for a small company made up to 31 December 1995 (4 pages)
13 December 1995Return made up to 19/10/95; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)
15 March 1995Return made up to 19/10/94; no change of members (4 pages)
5 July 1922Incorporation (16 pages)