| Company Name | Windmill Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00870253 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1966(58 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Raymond Thomas Hill |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Joiner |
| Correspondence Address | 1 Cornwall Close Barking Essex IG11 9JF |
| Director Name | Michael Mc Nicholas |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Contracts Manager |
| Correspondence Address | 53 Stoke Road Rainham Essex RM13 9SF |
| Director Name | Edward Tuck |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Office Manager |
| Correspondence Address | 47 Donington Avenue Barkingside Ilford Essex IG6 1DR |
| Director Name | John Michael Tuck |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Joiner |
| Correspondence Address | 52 Middleton Gardens Gants Hill Ilford Essex IG2 6DX |
| Secretary Name | John Michael Tuck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 52 Middleton Gardens Gants Hill Ilford Essex IG2 6DX |
| Director Name | Olive Margaret Tuck |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 21 March 1991) |
| Role | Retired |
| Correspondence Address | 45 Grove Road Woodbridge Suffolk IP12 4LG |
| Director Name | William Edward Tuck |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(25 years, 11 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 21 March 1991) |
| Role | Joiner |
| Correspondence Address | 45 Grove Road Woodbridge Suffolk IP12 4LG |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 21 May 2001 | Dissolved (1 page) |
|---|---|
| 21 February 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
| 17 April 1997 | Amending 600 (1 page) |
| 20 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 1 & 1A windmill lane stratford london E15 1PG (1 page) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |