Windmill Plastics Limited

Company Name	Windmill Plastics Limited
Company Status	Dissolved
Company Number	00969985
Category	Private Limited Company
Incorporation Date	9 January 1970(54 years, 3 months ago)
Dissolution Date	31 August 2004 (19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr Andrew John Hinds
Nationality	British
Status	Closed
Appointed	09 May 2000(30 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	103 Bidborough Ridge Bidborough Tunbridge Wells Kent TN3 0XB

Director Name	Donald Alfred Charles Hewitt
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 10 months after company formation)
Appointment Duration	7 years (resigned 03 November 1998)
Role	Group Chairman
Correspondence Address	Heneage Farm Windlesham Road Chobham Woking Surrey GU24 8QR

Director Name	Michael Augustus Turner
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Group Finance Director
Correspondence Address	7 Albany Place Egham Surrey TW20 9HG

Director Name	Mr Bassam Mohamed Yaseen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Michael Augustus Turner
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 April 1992)
Role	Company Director
Correspondence Address	7 Albany Place Egham Surrey TW20 9HG

Secretary Name	Jennifer Mary Thompson
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	24 Rope Walk Melksham Wiltshire SN12 7PW

Secretary Name	Mr Keith Adrian Sewell
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 January 1994)
Role	Company Director
Correspondence Address	9 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Keith Adrian Sewell
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 January 1994)
Role	Company Director
Correspondence Address	6 Doon Brae Tunbridge Wells Kent TN4 0TF

Secretary Name	Douglas Michael Clanchy
Nationality	British
Status	Resigned
Appointed	03 May 1994(24 years, 4 months after company formation)
Appointment Duration	6 years (resigned 09 May 2000)
Role	Company Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Director Name	Douglas Michael Clanchy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2000)
Role	Finance Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Director Name	Stuart Douglas Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2001)
Role	Manufacturing Director
Correspondence Address	13 Mickle Hill Sandhurst Berkshire GU47 8QP

Director Name	Mrs Sandra Ann Collins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(31 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2001)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	5 Meadhurst Park Sunbury On Thames Middlesex TW16 7NH

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,565,669
Gross Profit	£1,615,086
Net Worth	£357,072
Cash	£722,352
Current Liabilities	£2,764,994

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2003	Receiver's abstract of receipts and payments (3 pages)
15 December 2003	Receiver ceasing to act (1 page)
26 November 2003	Receiver's abstract of receipts and payments (3 pages)
27 October 2003	Receiver ceasing to act (1 page)
4 December 2002	Receiver's abstract of receipts and payments (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 61 windmill road sunbury-on-thames middlesex TW16 7DT (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Administrative Receiver's report (11 pages)
19 February 2002	Statement of Affairs in administrative receivership following report to creditors (17 pages)
31 December 2001	Director resigned (1 page)
5 October 2001	Appointment of receiver/manager (1 page)
8 May 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (23 pages)
5 December 2000	Return made up to 31/10/00; full list of members (6 pages)
12 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
9 December 1999	Particulars of mortgage/charge (7 pages)
2 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Full accounts made up to 31 March 1999 (21 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 February 1999	New director appointed (2 pages)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
3 December 1998	Auditor's resignation (1 page)
1 December 1998	Return made up to 31/10/98; full list of members (5 pages)
20 November 1998	Particulars of mortgage/charge (6 pages)
19 November 1998	Particulars of mortgage/charge (26 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1998	Declaration of assistance for shares acquisition (4 pages)
11 November 1998	Full accounts made up to 31 December 1997 (21 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1997	Full accounts made up to 31 December 1996 (19 pages)
25 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (21 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (20 pages)

Windmill Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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