| Company Name | Windglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969647 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1970(54 years, 4 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
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 | Mrs Emilie Koreska Millard |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 28 February 1991(21 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (closed 07 June 2011) |
| Role | Retail Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge London Road Brampton Suffolk NR34 8EL |
| Director Name | Mrs Anne-Marie Jacob |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(26 years, 5 months after company formation) |
| Appointment Duration | 15 years (closed 07 June 2011) |
| Role | Fitness Instructor |
| Country of Residence | England |
| Correspondence Address | The Old Forge London Road Brampton Beccles Suffolk NR34 8EL |
| Secretary Name | Mrs Emilie Koreska Millard |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 July 1997(27 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Forge London Road Brampton Suffolk NR34 8EL |
| Secretary Name | Mr Kenneth Edmund Millard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(21 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | 10 Highgate Heights London N6 5RF |
| Director Name | Gwen Moss |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 June 1996(26 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 1999) |
| Role | Sales Assistant |
| Correspondence Address | 72 Fordham Road Barnet Hertfordshire EN4 9AQ |
Location
| Registered Address | 21 The Avenue Potters Bar Hertfordshire EN6 1EG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 99 at 1 | Emilie Koreska Millard 99.00% Ordinary |
|---|---|
| 1 at 1 | Ms Anne-marie Jacob 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,113 |
| Cash | £2 |
| Current Liabilities | £79,130 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 July 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 15 July 2014 | Bona Vacantia disclaimer (1 page) |
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | Application to strike the company off the register (3 pages) |
| 15 February 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 15 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 March 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 11 May 2004 | Return made up to 26/03/04; full list of members
|
| 11 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 26 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 26 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 8 December 2002 | Ad 02/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 December 2002 | Ad 02/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2002 | Accounting reference date shortened from 08/02/03 to 31/01/03 (1 page) |
| 12 November 2002 | Accounting reference date shortened from 08/02/03 to 31/01/03 (1 page) |
| 8 November 2002 | Total exemption small company accounts made up to 8 February 2002 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 8 February 2002 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 8 February 2002 (5 pages) |
| 10 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 8 February 2001 (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 8 February 2001 (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 8 February 2001 (5 pages) |
| 5 April 2001 | Return made up to 26/03/01; full list of members
|
| 5 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 8 February 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 8 February 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 8 February 2000 (5 pages) |
| 3 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 26/03/00; full list of members
|
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 8 November 1999 | Accounts for a small company made up to 8 February 1999 (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 8 February 1999 (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 8 February 1999 (5 pages) |
| 30 March 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 26/03/99; full list of members
|
| 31 December 1998 | Registered office changed on 31/12/98 from: hicks calvert & co 13 cat hill east barnet herts EN4 8HG (1 page) |
| 31 December 1998 | Registered office changed on 31/12/98 from: hicks calvert & co 13 cat hill east barnet herts EN4 8HG (1 page) |
| 10 November 1998 | Accounts for a small company made up to 8 February 1998 (8 pages) |
| 10 November 1998 | Accounts for a small company made up to 8 February 1998 (8 pages) |
| 10 November 1998 | Accounts for a small company made up to 8 February 1998 (8 pages) |
| 26 March 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 26 March 1998 | Return made up to 26/03/98; no change of members
|
| 10 November 1997 | Accounts for a small company made up to 8 February 1997 (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 8 February 1997 (6 pages) |
| 10 November 1997 | Accounts for a small company made up to 8 February 1997 (6 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 8 February 1996 (6 pages) |
| 8 November 1996 | Accounts for a small company made up to 8 February 1996 (6 pages) |
| 8 November 1996 | Accounts for a small company made up to 8 February 1996 (6 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 21 March 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 21 March 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 8 February 1995 (5 pages) |
| 3 November 1995 | Accounts for a small company made up to 8 February 1995 (5 pages) |
| 3 November 1995 | Accounts for a small company made up to 8 February 1995 (5 pages) |
| 16 March 1995 | Return made up to 26/03/95; no change of members (4 pages) |
| 16 March 1995 | Return made up to 26/03/95; no change of members (4 pages) |