Windsor Equestrian Services Limited

Company Name	Windsor Equestrian Services Limited
Company Status	Dissolved
Company Number	01451001
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years, 7 months ago)
Dissolution Date	30 March 2010 (14 years ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Windsor Nominees Limited (Corporation)
Status	Closed
Appointed	13 March 1996(16 years, 5 months after company formation)
Appointment Duration	14 years (closed 30 March 2010)
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	27 September 2006(27 years after company formation)
Appointment Duration	3 years, 6 months (closed 30 March 2010)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 March 1996)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Mr Nicholas Richard Harrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(12 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 February 1993)
Role	Insurance Broker
Correspondence Address	27 Waldronhyrst Bramley Hill South Croydon Surrey CR2 6NZ

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	01 March 1992(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 March 1996)
Role	Company Director
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	David Robert Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(13 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 June 2001)
Role	Accountant
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	07 March 1996(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2009	Application to strike the company off the register (3 pages)
5 December 2009	Application to strike the company off the register (3 pages)
28 July 2009	Director's Change of Particulars / windsor nominees LIMITED / 16/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page)
28 July 2009	Director's change of particulars / windsor nominees LIMITED / 16/03/2009 (1 page)
23 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
23 July 2009	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
25 June 2009	Accounts made up to 30 September 2008 (3 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
30 July 2008	Accounts made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
2 August 2007	Accounts made up to 30 September 2006 (3 pages)
23 May 2007	Location of register of members (1 page)
23 May 2007	Location of register of members (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
24 March 2007	Return made up to 01/03/07; full list of members (5 pages)
24 March 2007	Return made up to 01/03/07; full list of members (5 pages)
3 November 2006	Company name changed lander eberli shorter LTD.\certificate issued on 03/11/06 (2 pages)
3 November 2006	Company name changed lander eberli shorter LTD.\certificate issued on 03/11/06 (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Registered office changed on 23/10/06 from: c/o windsor PLC 2 america square london EC3N 2LU (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Registered office changed on 23/10/06 from: c/o windsor PLC 2 america square london EC3N 2LU (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
1 August 2006	Accounts made up to 30 September 2005 (3 pages)
13 March 2006	Return made up to 01/03/06; full list of members (6 pages)
13 March 2006	Return made up to 01/03/06; full list of members (6 pages)
19 April 2005	Accounts made up to 30 September 2004 (3 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
2 March 2005	Return made up to 01/03/05; full list of members (6 pages)
2 March 2005	Return made up to 01/03/05; full list of members (6 pages)
25 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
25 June 2004	Accounts made up to 30 September 2003 (3 pages)
16 March 2004	Return made up to 01/03/04; full list of members (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (6 pages)
20 January 2004	Return made up to 01/03/03; full list of members (6 pages)
20 January 2004	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 363(288) ‐ Director's particulars changed (6 pages)
23 July 2003	Accounts made up to 30 September 2002 (3 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
23 July 2002	Accounts made up to 30 September 2001 (3 pages)
13 June 2002	Registered office changed on 13/06/02 from: c/o windsor PLC one great tower street london EC3R 5AH (1 page)
13 June 2002	Registered office changed on 13/06/02 from: c/o windsor PLC one great tower street london EC3R 5AH (1 page)
1 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 March 2002	Return made up to 01/03/02; full list of members (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
30 March 2001	Accounts made up to 30 September 2000 (3 pages)
30 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
6 March 2001	Return made up to 01/03/01; full list of members (6 pages)
6 March 2001	Return made up to 01/03/01; full list of members (6 pages)
11 April 2000	Accounts made up to 30 September 1999 (4 pages)
11 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
31 March 2000	Return made up to 01/03/00; full list of members (6 pages)
31 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 June 1999	Accounts made up to 30 September 1998 (4 pages)
24 June 1999	Return made up to 01/03/99; no change of members (4 pages)
24 June 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Secretary's particulars changed (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
16 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 March 1998	Accounts made up to 30 September 1997 (4 pages)
10 March 1998	Return made up to 01/03/98; no change of members (4 pages)
10 March 1998	Return made up to 01/03/98; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (7 pages)
1 August 1997	Full accounts made up to 30 September 1996 (7 pages)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 1997	Return made up to 01/03/97; full list of members (6 pages)
22 July 1996	Secretary's particulars changed (1 page)
22 July 1996	Secretary's particulars changed (1 page)
27 March 1996	Return made up to 01/03/96; no change of members (5 pages)
27 March 1996	Return made up to 01/03/96; no change of members (5 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 May 1995	Full accounts made up to 30 September 1994 (8 pages)
28 May 1995	Full accounts made up to 30 September 1994 (8 pages)
10 March 1995	Return made up to 01/03/95; no change of members (5 pages)
10 March 1995	Return made up to 01/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
21 November 1994	Registered office changed on 21/11/94 from: lyon house 160-166 borough high street london SE1 1 jr (1 page)
21 November 1994	Registered office changed on 21/11/94 from: lyon house 160-166 borough high street london SE1 1 jr (1 page)
13 May 1994	Full accounts made up to 30 September 1993 (7 pages)
13 May 1994	Full accounts made up to 30 September 1993 (7 pages)
6 April 1994	Return made up to 01/03/94; full list of members (6 pages)
2 July 1993	Full accounts made up to 30 September 1992 (6 pages)
2 July 1993	Full accounts made up to 30 September 1992 (6 pages)
27 May 1993	Director resigned;new director appointed (2 pages)
25 March 1993	Return made up to 01/03/93; no change of members (5 pages)
10 September 1992	Company name changed\certificate issued on 10/09/92 (2 pages)
10 September 1992	Company name changed\certificate issued on 10/09/92 (2 pages)
11 May 1992	Return made up to 01/03/92; no change of members (4 pages)
21 April 1992	Full accounts made up to 30 September 1991 (7 pages)
21 April 1992	Full accounts made up to 30 September 1991 (7 pages)
21 April 1992	Director resigned (2 pages)
3 September 1991	Director resigned;new director appointed (2 pages)
16 June 1991	New director appointed (2 pages)
2 June 1991	Full accounts made up to 30 September 1990 (7 pages)
2 June 1991	Director resigned (2 pages)
2 June 1991	Full accounts made up to 30 September 1990 (7 pages)
16 May 1991	Director resigned (2 pages)
7 March 1991	Return made up to 01/03/91; full list of members (9 pages)
12 March 1990	Return made up to 13/03/90; full list of members (4 pages)
23 February 1990	Full accounts made up to 30 September 1989 (6 pages)
23 February 1990	Full accounts made up to 30 September 1989 (6 pages)
1 June 1989	Return made up to 22/05/89; full list of members (6 pages)
1 June 1989	Return made up to 22/05/89; full list of members (6 pages)
18 May 1989	Accounts for a dormant company made up to 30 September 1988 (3 pages)
18 May 1989	Accounts made up to 30 September 1988 (3 pages)
18 May 1989	Return made up to 16/05/88; full list of members (5 pages)
18 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
2 May 1989	Company name changed\certificate issued on 02/05/89 (2 pages)
2 May 1989	Company name changed\certificate issued on 02/05/89 (2 pages)
24 November 1988	Accounts for a dormant company made up to 30 September 1987 (3 pages)
24 November 1988	Accounts made up to 30 September 1987 (3 pages)
1 November 1988	Secretary resigned;new secretary appointed (2 pages)
1 November 1988	Secretary resigned;new secretary appointed (2 pages)
18 May 1988	Return made up to 14/01/88; full list of members (6 pages)
18 May 1988	Return made up to 14/01/88; full list of members (6 pages)
20 September 1987	Accounting reference date shortened from 30/06 to 30/09 (1 page)
20 September 1987	Accounting reference date shortened from 30/06 to 30/09 (1 page)
3 August 1987	Registered office changed on 03/08/87 from: 16ST martin's-le-grand london EC1A 4EA (1 page)
3 August 1987	Registered office changed on 03/08/87 from: 16ST martin's-le-grand london EC1A 4EA (1 page)
23 June 1987	Full accounts made up to 30 June 1986 (6 pages)
23 June 1987	Return made up to 14/01/87; full list of members (6 pages)
23 June 1987	Full accounts made up to 30 June 1986 (6 pages)
23 June 1987	Return made up to 14/01/87; full list of members (6 pages)
17 December 1986	Company name changed S.W. taylor & company (reinsuran ce brokers) LIMITED\certificate issued on 17/12/86 (2 pages)
17 December 1986	Company name changed S.W. taylor & company (reinsuran ce brokers) LIMITED\certificate issued on 17/12/86 (2 pages)

Windsor Equestrian Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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