Company NameB.A.T (Windsor House) Limited
Company StatusDissolved
Company Number01169099
CategoryPrivate Limited Company
Incorporation Date3 May 1974(49 years, 11 months ago)
Dissolution Date19 May 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin Faulkner Broughton
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1992(17 years, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 19 May 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemary House Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1992(17 years, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 19 May 1998)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Director NameMr Kenneth Etherington
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1992(17 years, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 19 May 1998)
RoleGroup Taxation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOld Orchard Charingworth
Broadway Road
Winchcombe
Glos
GL54 5JH
Wales
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1992(17 years, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 19 May 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Secretary NameAnthony Robert Holliman
NationalityBritish
StatusClosed
Appointed31 December 1997(23 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (closed 19 May 1998)
RoleCompany Director
Correspondence Address32 The Avenue
Billericay
Essex
CM12 9HG
Secretary NameMr Francis Anthony Burke
NationalityBritish
StatusResigned
Appointed08 April 1992(17 years, 11 months after company formation)
Appointment Duration2 years (resigned 08 April 1994)
RoleCompany Director
Correspondence AddressDormer Cottage 30 Oxshott Way
Cobham
Surrey
KT11 2RT
Secretary NamePeter Charles Godby
NationalityBritish
StatusResigned
Appointed08 April 1993(18 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 August 1993)
RoleSecretary
Correspondence AddressKainga 12 Portsmouth Avenue
Thames Ditton
Surrey
KT7 0RD
Secretary NameDr David Wilson
NationalityBritish
StatusResigned
Appointed01 August 1993(19 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Cleaver Square
Kennington
London
SE11 4DW

Location

Registered AddressWindsor House
50 Victoria St
London
SW1H 0NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
8 January 1998New secretary appointed (2 pages)
1 December 1997Application for striking-off (1 page)
13 June 1997Full accounts made up to 31 December 1996 (5 pages)
29 April 1997Return made up to 08/04/97; no change of members (6 pages)
14 January 1997Director's particulars changed (1 page)
3 July 1996Full accounts made up to 31 December 1995 (5 pages)
12 May 1996Return made up to 08/04/96; full list of members (7 pages)
24 May 1995Full accounts made up to 31 December 1994 (6 pages)
5 May 1995Return made up to 08/04/95; full list of members (16 pages)