Windsor Finance Limited

Company Name	Windsor Finance Limited
Company Status	Dissolved
Company Number	00509703
Category	Private Limited Company
Incorporation Date	12 July 1952(71 years, 10 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)
Previous Name	Brentnall Beard Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(48 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	12 March 2007(54 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 October 2008)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	David Robert Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(39 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 June 2001)
Role	Accountant
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(39 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 1997)
Role	Insurance Broker
Correspondence Address	25 Upbrook Mews London W2 3HG

Secretary Name	David Robert Baker
Nationality	British
Status	Resigned
Appointed	18 October 1991(39 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 November 1996)
Role	Company Director
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	11 November 1996(44 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(45 years, 8 months after company formation)
Appointment Duration	9 years (resigned 12 March 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Location

Registered Address	8-10 New Fetter Lane London EC4A 1RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (10 pages)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2008	Application for striking-off (1 page)
30 October 2007	Return made up to 18/10/07; full list of members (2 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: 2 america square london EC2N 2LU (1 page)
22 March 2007	Location of register of members (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2007	Return made up to 18/10/06; full list of members (6 pages)
24 October 2006	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
15 November 2005	Return made up to 18/10/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
24 November 2004	Return made up to 18/10/04; full list of members (6 pages)
25 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
6 January 2004	Return made up to 18/10/03; full list of members (6 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
18 October 2002	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 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: 1 great tower street london EC3R 5AH (1 page)
17 October 2001	Return made up to 18/10/01; full list of members (6 pages)
20 June 2001	Director resigned (1 page)
30 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
23 March 2001	New director appointed (2 pages)
15 November 2000	Return made up to 18/10/00; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
22 October 1999	Return made up to 18/10/99; full list of members (6 pages)
30 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
25 June 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
28 October 1998	Company name changed brentnall beard LIMITED\certificate issued on 29/10/98 (2 pages)
27 October 1998	Return made up to 18/10/98; no change of members (6 pages)
9 June 1998	Secretary resigned (1 page)
16 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
17 November 1997	Return made up to 18/10/97; full list of members (6 pages)
4 August 1997	Full accounts made up to 30 September 1996 (7 pages)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Director resigned (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Return made up to 18/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1996	New secretary appointed (2 pages)
4 August 1996	Full accounts made up to 30 September 1995 (7 pages)
2 November 1995	Return made up to 18/10/95; no change of members (4 pages)
28 May 1995	Full accounts made up to 30 September 1994 (8 pages)

Windsor Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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