Company NameWindak Limited
Company StatusDissolved
Company Number00333875
CategoryPrivate Limited Company
Incorporation Date20 November 1937(85 years, 3 months ago)
Dissolution Date1 February 2005 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Rollins
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2000(62 years, 6 months after company formation)
Appointment Duration4 years, 8 months (closed 01 February 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Old Glebe Pastures
Peopleton
Pershore
Worcestershire
WR10 2HQ
Director NameMr Andrew John Bodenham
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2002(65 years after company formation)
Appointment Duration2 years, 2 months (closed 01 February 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Secretary NameMr Andrew John Bodenham
NationalityBritish
StatusClosed
Appointed02 December 2002(65 years after company formation)
Appointment Duration2 years, 2 months (closed 01 February 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Elm Close
Amersham
Buckinghamshire
HP6 5DD
Director NameMr Michael George Bingham
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(53 years, 5 months after company formation)
Appointment Duration5 years (resigned 24 May 1996)
RoleSales Director
Correspondence AddressTower Cottage Moorfield
Glossop
Derbyshire
SK13 9PP
Director NameMr Roy Victor Garlick
Date of BirthJune 1934 (Born 88 years ago)
NationalityEnglish
StatusResigned
Appointed02 May 1991(53 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 March 1997)
RoleFinancial Director/Company Secretary
Correspondence Address130 Strines Road
Marple
Stockport
Cheshire
SK6 7DU
Secretary NameMr Roy Victor Garlick
NationalityEnglish
StatusResigned
Appointed02 May 1991(53 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address130 Strines Road
Marple
Stockport
Cheshire
SK6 7DU
Director NameMarek Stefan Gumienny
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(58 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 August 1997)
RoleAccountant
Correspondence Address13 Lambolle Road
Belsize Park
London
NW3 4HS
Director NameMr Henry Nigel Pakenham McCorkell
Date of BirthJanuary 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed27 June 1996(58 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hatch
Gaunts Common
Wimborne
Dorset
BH21 4JB
Secretary NameMr Peter Richard Neal
NationalityBritish
StatusResigned
Appointed27 June 1996(58 years, 7 months after company formation)
Appointment Duration9 months (resigned 27 March 1997)
RoleCompany Director
Correspondence AddressCoppers
Cox Hill Boxford
Sudbury
Suffolk
CO10 5HR
Director NameMrs Vivien Joan Hale
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(59 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 September 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKeeley 12 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameMrs Vivien Joan Hale
NationalityBritish
StatusResigned
Appointed27 March 1997(59 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 September 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKeeley 12 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Director NameMr Terence Brian Garthwaite
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1999(61 years, 10 months after company formation)
Appointment Duration11 months (resigned 15 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Grainge Chase
Little Horwood Road
Great Horwood
Bucks
MK17 0QE
Director NameWilliam Louis Kowal
Date of BirthApril 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1999(61 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 June 2000)
RoleCompany Director
Correspondence Address36w797 Red Gate Ct
St Charles Illinois 60175
Usa
Foreign
Secretary NameMr Francis Hatton Fermor
NationalityBritish
StatusResigned
Appointed17 September 1999(61 years, 10 months after company formation)
Appointment Duration8 months (resigned 19 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameMr Francis Hatton Fermor
Date of BirthFebruary 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(61 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 February 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameLeigh Grant
Date of BirthFebruary 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(62 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 December 2002)
RoleChartered Company Secretary
Correspondence Address21 Palfrey Close
St. Albans
Hertfordshire
AL3 5RE
Secretary NameLeigh Grant
NationalityBritish
StatusResigned
Appointed19 May 2000(62 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 December 2002)
RoleChartered Company Secretary
Correspondence Address21 Palfrey Close
St. Albans
Hertfordshire
AL3 5RE
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 1997(59 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 September 1999)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Location

Registered Address59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,000

Accounts

Latest Accounts31 December 2003 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
7 September 2004Application for striking-off (1 page)
13 May 2004Return made up to 02/05/04; no change of members (4 pages)
5 May 2004Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 May 2003Return made up to 02/05/03; full list of members (5 pages)
9 January 2003New secretary appointed;new director appointed (2 pages)
2 January 2003Secretary resigned;director resigned (1 page)
27 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 May 2002Return made up to 02/05/02; full list of members (5 pages)
4 February 2002Full accounts made up to 31 December 2000 (11 pages)
22 May 2001Return made up to 02/05/01; full list of members (5 pages)
9 February 2001Director resigned (1 page)
15 November 2000Auditor's resignation (1 page)
1 September 2000Director resigned (1 page)
18 August 2000Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 August 2000New director appointed (2 pages)
10 August 2000Secretary resigned (1 page)
10 August 2000New secretary appointed;new director appointed (2 pages)
13 July 2000Director resigned (1 page)
16 May 2000Return made up to 02/05/00; no change of members (6 pages)
16 December 1999Director resigned (1 page)
16 December 1999Secretary resigned;director resigned (1 page)
16 December 1999Secretary resigned (1 page)
18 October 1999Auditor's resignation (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999New secretary appointed (2 pages)
13 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
12 October 1999Registered office changed on 12/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
23 September 1999Full accounts made up to 30 June 1999 (8 pages)
12 May 1999Return made up to 02/05/99; full list of members (7 pages)
22 February 1999Full accounts made up to 30 June 1998 (9 pages)
5 June 1998Secretary's particulars changed (1 page)
20 May 1998Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998Full accounts made up to 30 June 1996 (7 pages)
7 May 1998Full accounts made up to 30 June 1997 (9 pages)
15 April 1998Director resigned (1 page)
26 February 1998Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
20 October 1997Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN (1 page)
11 July 1997Ad 30/06/97--------- £ si [email protected]=5 £ ic 2000/2005 (2 pages)
11 July 1997£ nc 2000/2005 30/06/97 (1 page)
28 June 1997Return made up to 02/05/97; change of members
  • 363(287) ‐ Registered office changed on 28/06/97
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 April 1997Secretary resigned (1 page)
7 April 1997New secretary appointed (2 pages)
7 April 1997New secretary appointed;new director appointed (2 pages)
11 March 1997New secretary appointed (2 pages)
17 July 1996New director appointed (4 pages)
17 July 1996Director resigned (1 page)
14 July 1996Director resigned (1 page)
21 May 1996Accounts for a small company made up to 30 November 1995 (2 pages)
21 May 1996Return made up to 02/05/96; no change of members (4 pages)
5 May 1995Accounts for a small company made up to 30 November 1994 (2 pages)
5 May 1995Return made up to 02/05/95; full list of members (6 pages)