Windsor Trustees Limited

Company Name	Windsor Trustees Limited
Company Status	Dissolved
Company Number	00468179
Category	Private Limited Company
Incorporation Date	7 May 1949(75 years ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Frank Bradford U.K. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Paraschos Fokou
Status	Closed
Appointed	01 October 2020(71 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 21 September 2021)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2021(72 years, 2 months after company formation)
Appointment Duration	3 months (closed 21 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	David Robert Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(43 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 June 2001)
Role	Accountant
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Director Name	Mr Brian Arthur Cook
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(43 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 October 1992)
Role	Insurance Broker
Correspondence Address	6 St Marys Drive Riverhead Sevenoaks Kent TN13 2AR

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(43 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 1996)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Brian Edward Hasler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(43 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 1996)
Role	Chartered Secretary
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	11 August 1992(43 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	Annette Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(46 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	25 Wyatt Drive London SW13 8AL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	15 March 1996(46 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	John Roland Hobbs
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(46 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1996)
Role	Personnel & Administration Dir
Correspondence Address	22 Chalky Bank Wrotham Road Gravesend Kent DA11 7NY

Director Name	Jackie Draper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(47 years, 7 months after company formation)
Appointment Duration	5 months (resigned 09 May 1997)
Role	Personnel + Admin Manager
Correspondence Address	1 Camellia Court West End Woking Surrey GU24 9XQ

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(48 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(49 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Julian Robin Lovatt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(51 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	21 Osborne Road Crowborough East Sussex TN6 2HN

Director Name	Mr George Peter Gunn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(51 years after company formation)
Appointment Duration	9 years, 12 months (resigned 04 May 2010)
Role	Pension Scheme Administrator
Country of Residence	England
Correspondence Address	17 Langdale Avenue Outwood Wakefield West Yorkshire WF1 3TX

Director Name	Jason Kevin Pulle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(55 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Glendale Gardens Lawley Village Telford Salop TF4 2RG

Secretary Name	David John Bearryman
Status	Resigned
Appointed	13 July 2011(62 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(64 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 June 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr David Philip Howden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(64 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 June 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	01 October 2014(65 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	27 September 2016(67 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 October 2020)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(58 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 July 2012	Delivered on: 7 July 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the property assets and undertaking owned fixed security and floating charge. Charged securities all related rights cash collateral and collection accounts see image for full details. Fully Satisfied

Filing History

8 December 2020	Second filing for the appointment of Paraschos Fokou as a secretary (6 pages)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
9 October 2020	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020 (1 page)
8 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
8 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (102 pages)
8 October 2020	Accounts for a dormant company made up to 30 September 2019 (10 pages)
2 October 2020	Appointment of Paraschos Fokou as a secretary on 1 October 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020 (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
18 September 2019	Change of details for Ostrakon Capital (2) Limited as a person with significant control on 15 August 2019 (2 pages)
3 May 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (99 pages)
3 May 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
3 May 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
3 May 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (13 pages)
8 January 2019	Change of details for Ostrakon Capital (2) Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr David Philip Howden on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
11 June 2018	Director's details changed for Mr David Philip Howden on 1 June 2018 (2 pages)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (91 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
10 May 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (13 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (10 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (10 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (99 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (99 pages)
23 May 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (6 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (6 pages)
23 May 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
23 May 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
14 December 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (6 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
14 December 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (124 pages)
14 December 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (124 pages)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
14 December 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (6 pages)
13 November 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,000 (5 pages)
13 November 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,000 (5 pages)
28 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
28 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
28 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
28 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
20 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (124 pages)
20 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (124 pages)
7 May 2015	Registration of charge 004681790003, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 004681790003, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 004681790002 in full (4 pages)
2 May 2015	Satisfaction of charge 004681790002 in full (4 pages)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 October 2014 (2 pages)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 October 2014 (2 pages)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 October 2014 (2 pages)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 (5 pages)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 (5 pages)
30 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
30 June 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (6 pages)
30 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
30 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
30 June 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (6 pages)
30 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
18 November 2013	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England on 18 November 2013 (1 page)
4 November 2013	Registration of charge 004681790002 (71 pages)
4 November 2013	Registration of charge 004681790002 (71 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,000 (5 pages)
6 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,000 (5 pages)
28 August 2013	Appointment of Mr David Philip Howden as a director (2 pages)
28 August 2013	Appointment of Mr David Philip Howden as a director (2 pages)
28 August 2013	Termination of appointment of Jason Pulle as a director (1 page)
28 August 2013	Termination of appointment of Jason Pulle as a director (1 page)
11 July 2013	Appointment of Mr John Duncan Irvine Bennett as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Appointment of Mr John Duncan Irvine Bennett as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (25 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 1 (25 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Director's details changed for Jason Kevin Pulle on 1 June 2011 (2 pages)
8 September 2011	Director's details changed for Jason Kevin Pulle on 1 June 2011 (2 pages)
8 September 2011	Director's details changed for Jason Kevin Pulle on 1 June 2011 (2 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
17 August 2010	Termination of appointment of George Gunn as a director (1 page)
17 August 2010	Termination of appointment of George Gunn as a director (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 August 2009	Return made up to 11/08/09; full list of members (4 pages)
25 August 2009	Return made up to 11/08/09; full list of members (4 pages)
23 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
23 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
17 August 2007	Return made up to 11/08/07; full list of members (3 pages)
17 August 2007	Return made up to 11/08/07; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 2 america square london EC3N 2LU (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 2 america square london EC3N 2LU (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 11/08/06; full list of members (7 pages)
14 September 2006	Return made up to 11/08/06; full list of members (7 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
14 September 2005	Return made up to 11/08/05; full list of members (7 pages)
14 September 2005	Return made up to 11/08/05; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
13 August 2004	Return made up to 11/08/04; full list of members (7 pages)
13 August 2004	Return made up to 11/08/04; full list of members (7 pages)
25 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
25 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
27 August 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 August 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
6 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
17 August 2001	Return made up to 11/08/01; full list of members (7 pages)
17 August 2001	Return made up to 11/08/01; full list of members (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
30 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
30 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (1 page)
22 August 2000	Return made up to 11/08/00; full list of members (6 pages)
22 August 2000	Return made up to 11/08/00; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 August 1999	Return made up to 11/08/99; no change of members (4 pages)
10 August 1999	Return made up to 11/08/99; no change of members (4 pages)
16 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
16 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Secretary's particulars changed (1 page)
1 September 1998	Return made up to 11/08/98; full list of members (6 pages)
1 September 1998	Return made up to 11/08/98; full list of members (6 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
16 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 August 1997	Return made up to 11/08/97; no change of members (4 pages)
26 August 1997	Return made up to 11/08/97; no change of members (4 pages)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
27 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Secretary's particulars changed (1 page)
23 July 1996	Secretary's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Director resigned;new director appointed (3 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned;new director appointed (3 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Return made up to 11/08/95; full list of members (16 pages)
11 August 1995	Return made up to 11/08/95; full list of members (16 pages)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
16 January 1989	Company name changed frank bradford U.K. LIMITED\certificate issued on 17/01/89 (2 pages)
16 January 1989	Company name changed frank bradford U.K. LIMITED\certificate issued on 17/01/89 (2 pages)
19 May 1986	Company name changed\certificate issued on 19/05/86 (2 pages)
19 May 1986	Company name changed\certificate issued on 19/05/86 (2 pages)
7 May 1949	Incorporation (12 pages)
7 May 1949	Incorporation (12 pages)

Windsor Trustees Limited

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