| Company Name | Windmill Cross Garage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00182900 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1922(101 years, 10 months ago) |
| Dissolution Date | 15 January 2011 (13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Gillian Rudland |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(69 years, 4 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 15 January 2011) |
| Role | Company Director |
| Correspondence Address | 24 Westbury Road Northwood Middlesex HA6 3BH |
| Secretary Name | Mr Justin Paul Janes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(86 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hawthorn Way St Albans Hertfordshire AL2 3BH |
| Director Name | Mrs Winifred Smith |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(69 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 02 May 2008) |
| Role | Company Director |
| Correspondence Address | 19 Mead Way Ruislip Middlx HA4 7QW |
| Secretary Name | Mr Derek Frank Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(69 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 14 Wrenwood Way Pinner Middlesex HA5 2HS |
| Secretary Name | Mrs Gillian Rudland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(76 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 July 2008) |
| Role | Company Director |
| Correspondence Address | 24 Westbury Road Northwood Middlesex HA6 3BH |
Location
| Registered Address | 46 Clarendon Road Watford Herts WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,024,280 |
| Cash | £1,054,381 |
| Current Liabilities | £56,123 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2010 | Liquidators statement of receipts and payments to 12 October 2010 (9 pages) |
| 15 October 2010 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 15 October 2010 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 15 October 2010 | Liquidators' statement of receipts and payments to 12 October 2010 (9 pages) |
| 28 October 2009 | Registered office address changed from 24 Westbury Road Northwood Middlesex HA6 3BU on 28 October 2009 (2 pages) |
| 28 October 2009 | Registered office address changed from 24 Westbury Road Northwood Middlesex HA6 3BU on 28 October 2009 (2 pages) |
| 21 October 2009 | Declaration of solvency (4 pages) |
| 21 October 2009 | Appointment of a voluntary liquidator (5 pages) |
| 21 October 2009 | Declaration of solvency (4 pages) |
| 21 October 2009 | Appointment of a voluntary liquidator (5 pages) |
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Resolutions
|
| 10 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 July 2008 | Appointment terminated secretary gillian rudland (1 page) |
| 7 July 2008 | Appointment Terminated Director winifred smith (1 page) |
| 7 July 2008 | Secretary appointed justin paul janes (1 page) |
| 7 July 2008 | Appointment terminated director winifred smith (1 page) |
| 7 July 2008 | Secretary appointed justin paul janes (1 page) |
| 7 July 2008 | Appointment Terminated Secretary gillian rudland (1 page) |
| 6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 December 2007 | Return made up to 19/10/07; full list of members (7 pages) |
| 19 December 2007 | Return made up to 19/10/07; full list of members (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 February 2007 | Return made up to 19/10/06; full list of members (8 pages) |
| 13 February 2007 | Return made up to 19/10/06; full list of members (8 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 January 2006 | Return made up to 19/10/05; full list of members (8 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 January 2006 | Return made up to 19/10/05; full list of members (8 pages) |
| 23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 January 2005 | Return made up to 19/10/04; full list of members (8 pages) |
| 19 January 2005 | Return made up to 19/10/04; full list of members (8 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 August 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 18 August 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 17 November 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 19/10/03; full list of members (8 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 5 November 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 19/10/01; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 10 December 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 13 December 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 15 March 1995 | Return made up to 19/10/94; no change of members (4 pages) |
| 15 March 1995 | Return made up to 19/10/94; no change of members (4 pages) |
| 5 July 1922 | Incorporation (16 pages) |
| 5 July 1922 | Incorporation (16 pages) |