D G P Windsor Limited

Company Name	D G P Windsor Limited
Directors	Dilip Piramal and Radhika Piramal
Company Status	Active
Company Number	00443638
Category	Private Limited Company
Incorporation Date	14 October 1947(76 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Dilip Piramal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Indian
Status	Current
Appointed	21 February 1994(46 years, 4 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	Piramal House 61 Worli Bombay 25 India

Director Name	Radhika Piramal
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(57 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Businessman
Country of Residence	India
Correspondence Address	Raitaan Building 15 Worli Seaface Mumbai 400018 India

Secretary Name	Dilip Piramal
Nationality	Indian
Status	Current
Appointed	31 December 2004(57 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	Piramal House 61 Worli Bombay 25 India

Director Name	Mr Heinrich Mueller
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1991(43 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Am Schaffhauser 1 7530 Emmendingen Germany

Director Name	Dr Ing Fritz Hochstein
Date of Birth	February 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 1992(44 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 1993)
Role	Engineer
Correspondence Address	Am Hohwege 40 Bochum D4630 Germany

Director Name	Mr David Lister
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 February 1994)
Role	Sales Engineer
Correspondence Address	1 Arklow Road Intake Doncaster South Yorkshire DN2 5LG

Director Name	Mr Erwin Karl Miller
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 February 1994)
Role	Engineer
Correspondence Address	"Tilly" 14 Raneld Mount Walton Chesterfield Derbyshire S40 3RE

Director Name	Mrs Marian Elizabeth Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 February 1994)
Role	Secretary
Correspondence Address	17 Stafford Close Dronfield Woodhouse Sheffield Derbyshire S18 5UA

Director Name	Dr Joachin Friederich Reuter
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 1992(44 years, 4 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	1m Dorf 48 Horben D 7801 Germany

Secretary Name	Mrs Marian Elizabeth Palmer
Nationality	British
Status	Resigned
Appointed	22 February 1992(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 February 1994)
Role	Company Director
Correspondence Address	17 Stafford Close Dronfield Woodhouse Sheffield Derbyshire S18 5UA

Director Name	Friedrich Hegener
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1993(45 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 February 1994)
Role	Company Director
Correspondence Address	Emmendingen 79312 Germany Foreign

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(46 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Secretary Name	Mr Sunil Pranlal Sheth
Nationality	British
Status	Resigned
Appointed	21 February 1994(46 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Location

Registered Address	5th Floor 89 New Bond Street London W1S 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

308k at £1	Ms Radhika Piramal 99.68% Deferred
1000 at £1	Ms Radhika Piramal 0.32% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	2 March 2017 (overdue)

Charges

19 March 1994	Delivered on: 30 March 1994 Persons entitled: American Express Bank LTD. Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company. See the mortgage charge document for full details. Outstanding
21 February 1994	Delivered on: 1 March 1994 Persons entitled: American Express Bank LTD. Classification: Equitable share mortgage Secured details: (1) all moneys and liabilities due whatsoever or to become due from frascati holdings limited to american express bank LTD., In any currency, on any account whatsoever or in any other manner whatsoever and (2) all moneys and liabilities whatsoever due from the company, in any currency, under, or in respect of, this mortgage. Particulars: The shares and all other securities and all rights, moneys and property. See the mortgage charge document for full details. Outstanding
21 February 1994	Delivered on: 1 March 1994 Persons entitled: American Express Bank LTD. Classification: Debenture Secured details: (1) all moneys and liabilities whatsoever due or to become due from frascati holdings limited to american express bank LTD., In any currency, on any account whatsoever or in any other manner whatsoever and (2) all moneys and liabilities whatsoever due or to become due from the company, in any currency, under, or in respect of, this debenture. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 October 1987	Delivered on: 23 October 1987 Satisfied on: 10 February 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever relation to a guarantee dated 25/9/87 to stanley tools limited for Â£109,747,33 in respect of an advanced payment representing one third of a total contract in respect of order no. E 83108. Particulars: The sum of Â£109,747.33 together with interest accrued held by the bank on an account numbered 5988012 in the name of the bank and earmarked or designated by reference to the company. Fully Satisfied
18 November 1985	Delivered on: 6 February 1986 Satisfied on: 27 January 1994 Persons entitled: Deutsche Bank Ag Classification: Legal mortgage pursuant to an order of court. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 3/10/85. Particulars: F/H land and premises lying on the north side of carrwood road, sheepbridge chesterfield, derbyshire. Fully Satisfied
24 January 1984	Delivered on: 27 January 1984 Persons entitled: Guest, Keen and Nettlefolds (UK) Public Limited Company Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 5,6,7 and 8 ryebridge close, leatherhead surrey. Title no. Sy 207311. land at chessington, kingston upon thames title nos sy 271067 and sy 81801. floating charge over chattles and fittings. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 May 1980	Delivered on: 23 May 1980 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: Debenture stock of guest keen and nettlefolds (U.k) limited. Amounting to Â£3,509,390 supplemental to a trust deed dated 27.11.70 and deeds supplemental thereto. Particulars: First floating charge undertaking and assets present and future including uncalled capital. Fully Satisfied

Filing History

3 January 2017	Restoration by order of the court (3 pages)
3 January 2017	Restoration by order of the court (3 pages)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
14 June 2013	Application to strike the company off the register (3 pages)
14 June 2013	Application to strike the company off the register (3 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 309,000 (6 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 309,000 (6 pages)
2 August 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 August 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
16 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 21 March 2011 (1 page)
21 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
14 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 August 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 August 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
25 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Dilip Piramal on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Radhika Piramal on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Dilip Piramal on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Radhika Piramal on 24 March 2010 (2 pages)
4 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
4 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 February 2009	Return made up to 16/02/09; full list of members (4 pages)
19 February 2009	Return made up to 16/02/09; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 February 2008	Return made up to 16/02/08; full list of members (2 pages)
21 February 2008	Return made up to 16/02/08; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 March 2007	Return made up to 16/02/07; full list of members (5 pages)
24 March 2007	Return made up to 16/02/07; full list of members (5 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 16/02/06; full list of members (6 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 16/02/06; full list of members (6 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Registered office changed on 03/02/06 from: hollies house 230 high street potters bar hertfordshire EN6 5BL (1 page)
3 February 2006	Registered office changed on 03/02/06 from: hollies house 230 high street potters bar hertfordshire EN6 5BL (1 page)
12 January 2006	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 January 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
12 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 April 2005	Return made up to 16/02/05; full list of members (7 pages)
18 April 2005	Return made up to 16/02/05; full list of members (7 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 401 lyndhurst court 36-38 finchley road london NW8 (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 401 lyndhurst court 36-38 finchley road london NW8 (1 page)
2 February 2005	New secretary appointed (2 pages)
19 October 2004	Return made up to 16/02/04; full list of members (7 pages)
19 October 2004	Return made up to 16/02/04; full list of members (7 pages)
19 October 2004	Registered office changed on 19/10/04 from: 10 babmaes street london SW1Y 6HD (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 10 babmaes street london SW1Y 6HD (1 page)
1 November 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 November 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 March 2003	Return made up to 16/02/03; full list of members (7 pages)
14 March 2003	Return made up to 16/02/03; full list of members (7 pages)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 March 2002	Return made up to 16/02/02; full list of members (6 pages)
4 March 2002	Return made up to 16/02/02; full list of members (6 pages)
17 October 2001	Accounts made up to 30 September 2000 (12 pages)
17 October 2001	Accounts made up to 30 September 2000 (12 pages)
30 March 2001	Return made up to 16/02/01; full list of members (6 pages)
30 March 2001	Return made up to 16/02/01; full list of members (6 pages)
8 September 2000	Accounts made up to 30 September 1999 (12 pages)
8 September 2000	Accounts made up to 30 September 1999 (12 pages)
16 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Registered office changed on 12/11/99 from: 2ND floor 16 berkeley street london W1X 5AE (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 2ND floor 16 berkeley street london W1X 5AE (1 page)
3 August 1999	Accounts made up to 30 September 1998 (13 pages)
3 August 1999	Accounts made up to 30 September 1998 (13 pages)
10 March 1999	Return made up to 16/02/99; full list of members (6 pages)
10 March 1999	Return made up to 16/02/99; full list of members (6 pages)
18 March 1998	Return made up to 16/02/98; full list of members (6 pages)
18 March 1998	Return made up to 16/02/98; full list of members (6 pages)
3 July 1997	Accounts made up to 30 September 1995 (16 pages)
3 July 1997	Accounts made up to 30 September 1996 (14 pages)
3 July 1997	Accounts made up to 30 September 1996 (14 pages)
3 July 1997	Accounts made up to 30 September 1995 (16 pages)
3 April 1997	Return made up to 16/02/97; no change of members (4 pages)
3 April 1997	Return made up to 16/02/97; no change of members (4 pages)
23 July 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
23 July 1996	Delivery ext'd 3 mth 30/09/95 (1 page)
11 March 1996	Accounts made up to 30 September 1994 (21 pages)
11 March 1996	Accounts made up to 30 September 1994 (21 pages)
25 February 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 April 1995	Registered office changed on 12/04/95 from: 2ND floor 16 berkeley street london W1X 5AE (1 page)
12 April 1995	Registered office changed on 12/04/95 from: 2ND floor 16 berkeley street london W1X 5AE (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 16 berkeley street 2ND floor london W1X 5AE (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 16 berkeley street 2ND floor london W1X 5AE (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 14 theobalds road london WC1X 8PF (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 14 theobalds road london WC1X 8PF (1 page)
7 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 April 1994	Company name changed\certificate issued on 05/04/94 (4 pages)
5 April 1994	Company name changed\certificate issued on 05/04/94 (4 pages)
30 March 1994	Particulars of mortgage/charge (3 pages)
30 March 1994	Particulars of mortgage/charge (3 pages)
3 March 1994	Declaration of assistance for shares acquisition (3 pages)
3 March 1994	Declaration of assistance for shares acquisition (3 pages)
1 March 1994	Particulars of mortgage/charge (7 pages)
1 March 1994	Particulars of mortgage/charge (7 pages)
1 March 1994	Particulars of mortgage/charge (7 pages)
1 March 1994	Particulars of mortgage/charge (7 pages)
1 October 1986	Company name changed klockner windsor LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed klockner windsor LIMITED\certificate issued on 01/10/86 (2 pages)
14 October 1947	Incorporation (16 pages)
14 October 1947	Incorporation (16 pages)

D G P Windsor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London