Company NameWindglade Limited
Company StatusDissolved
Company Number00969647
CategoryPrivate Limited Company
Incorporation Date6 January 1970(52 years, 5 months ago)
Dissolution Date7 June 2011 (10 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Emilie Koreska Millard
Date of BirthDecember 1935 (Born 86 years ago)
NationalityDanish
StatusClosed
Appointed28 February 1991(21 years, 1 month after company formation)
Appointment Duration20 years, 3 months (closed 07 June 2011)
RoleRetail Shopkeeper
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge London Road
Brampton
Suffolk
NR34 8EL
Director NameMrs Anne-Marie Jacob
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1996(26 years, 5 months after company formation)
Appointment Duration15 years (closed 07 June 2011)
RoleFitness Instructor
Country of ResidenceEngland
Correspondence AddressThe Old Forge London Road
Brampton
Beccles
Suffolk
NR34 8EL
Secretary NameMrs Emilie Koreska Millard
NationalityDanish
StatusClosed
Appointed21 July 1997(27 years, 6 months after company formation)
Appointment Duration13 years, 10 months (closed 07 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge London Road
Brampton
Suffolk
NR34 8EL
Secretary NameMr Kenneth Edmund Millard
NationalityBritish
StatusResigned
Appointed28 February 1991(21 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 21 July 1997)
RoleCompany Director
Correspondence Address10 Highgate Heights
London
N6 5RF
Director NameGwen Moss
Date of BirthMay 1923 (Born 99 years ago)
NationalityEnglish
StatusResigned
Appointed04 June 1996(26 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1999)
RoleSales Assistant
Correspondence Address72 Fordham Road
Barnet
Hertfordshire
EN4 9AQ

Location

Registered Address21 The Avenue
Potters Bar
Hertfordshire
EN6 1EG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches5 other UK companies use this postal address

Shareholders

99 at 1Emilie Koreska Millard
99.00%
Ordinary
1 at 1Ms Anne-marie Jacob
1.00%
Ordinary

Financials

Year2014
Net Worth-£5,113
Cash£2
Current Liabilities£79,130

Accounts

Latest Accounts31 January 2009 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 July 2014Bona Vacantia disclaimer (1 page)
15 July 2014Bona Vacantia disclaimer (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011Application to strike the company off the register (3 pages)
15 February 2011Application to strike the company off the register (3 pages)
31 March 2010Annual return made up to 26 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(5 pages)
31 March 2010Annual return made up to 26 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(5 pages)
19 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 April 2009Return made up to 26/03/09; full list of members (4 pages)
15 April 2009Return made up to 26/03/09; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 April 2008Return made up to 26/03/08; full list of members (4 pages)
11 April 2008Return made up to 26/03/08; full list of members (4 pages)
19 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 April 2007Return made up to 26/03/07; full list of members (2 pages)
2 April 2007Return made up to 26/03/07; full list of members (2 pages)
15 August 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 August 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 May 2006Return made up to 26/03/06; full list of members (2 pages)
9 May 2006Return made up to 26/03/06; full list of members (2 pages)
18 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 March 2005Return made up to 26/03/05; full list of members (7 pages)
29 March 2005Return made up to 26/03/05; full list of members (7 pages)
22 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 May 2004Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 May 2004Return made up to 26/03/04; full list of members (7 pages)
12 November 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 November 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
26 April 2003Return made up to 26/03/03; full list of members (7 pages)
26 April 2003Return made up to 26/03/03; full list of members (7 pages)
8 December 2002Ad 02/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 December 2002Ad 02/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 November 2002Accounting reference date shortened from 08/02/03 to 31/01/03 (1 page)
12 November 2002Accounting reference date shortened from 08/02/03 to 31/01/03 (1 page)
8 November 2002Total exemption small company accounts made up to 8 February 2002 (5 pages)
8 November 2002Total exemption small company accounts made up to 8 February 2002 (5 pages)
8 November 2002Total exemption small company accounts made up to 8 February 2002 (5 pages)
10 April 2002Return made up to 26/03/02; full list of members (6 pages)
10 April 2002Return made up to 26/03/02; full list of members (6 pages)
28 November 2001Total exemption small company accounts made up to 8 February 2001 (5 pages)
28 November 2001Total exemption small company accounts made up to 8 February 2001 (5 pages)
28 November 2001Total exemption small company accounts made up to 8 February 2001 (5 pages)
5 April 2001Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 April 2001Return made up to 26/03/01; full list of members (6 pages)
10 December 2000Accounts for a small company made up to 8 February 2000 (5 pages)
10 December 2000Accounts for a small company made up to 8 February 2000 (5 pages)
10 December 2000Accounts for a small company made up to 8 February 2000 (5 pages)
3 April 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 2000Return made up to 26/03/00; full list of members (6 pages)
30 December 1999Director resigned (1 page)
30 December 1999Director resigned (1 page)
8 November 1999Accounts for a small company made up to 8 February 1999 (5 pages)
8 November 1999Accounts for a small company made up to 8 February 1999 (5 pages)
8 November 1999Accounts for a small company made up to 8 February 1999 (5 pages)
30 March 1999Return made up to 26/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 March 1999Return made up to 26/03/99; full list of members (6 pages)
31 December 1998Registered office changed on 31/12/98 from: hicks calvert & co 13 cat hill east barnet herts EN4 8HG (1 page)
31 December 1998Registered office changed on 31/12/98 from: hicks calvert & co 13 cat hill east barnet herts EN4 8HG (1 page)
10 November 1998Accounts for a small company made up to 8 February 1998 (8 pages)
10 November 1998Accounts for a small company made up to 8 February 1998 (8 pages)
10 November 1998Accounts for a small company made up to 8 February 1998 (8 pages)
26 March 1998Return made up to 26/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 March 1998Return made up to 26/03/98; no change of members (4 pages)
10 November 1997Accounts for a small company made up to 8 February 1997 (6 pages)
10 November 1997Accounts for a small company made up to 8 February 1997 (6 pages)
10 November 1997Accounts for a small company made up to 8 February 1997 (6 pages)
15 August 1997New secretary appointed (2 pages)
15 August 1997Secretary resigned (1 page)
15 August 1997New secretary appointed (2 pages)
15 August 1997Secretary resigned (1 page)
8 April 1997Return made up to 26/03/97; no change of members (4 pages)
8 April 1997Return made up to 26/03/97; no change of members (4 pages)
8 November 1996Accounts for a small company made up to 8 February 1996 (6 pages)
8 November 1996Accounts for a small company made up to 8 February 1996 (6 pages)
8 November 1996Accounts for a small company made up to 8 February 1996 (6 pages)
26 June 1996New director appointed (2 pages)
26 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
21 March 1996Return made up to 26/03/96; full list of members (6 pages)
21 March 1996Return made up to 26/03/96; full list of members (6 pages)
3 November 1995Accounts for a small company made up to 8 February 1995 (5 pages)
3 November 1995Accounts for a small company made up to 8 February 1995 (5 pages)
3 November 1995Accounts for a small company made up to 8 February 1995 (5 pages)
16 March 1995Return made up to 26/03/95; no change of members (4 pages)
16 March 1995Return made up to 26/03/95; no change of members (4 pages)