Company NameWindsor Equestrian Services Limited
Company StatusDissolved
Company Number01451001
CategoryPrivate Limited Company
Incorporation Date27 September 1979(42 years ago)
Dissolution Date30 March 2010 (11 years, 6 months ago)
Previous NameLander Eberli Shorter Ltd.

Business Activity

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

Directors

Director NameWindsor Nominees Limited (Corporation)
StatusClosed
Appointed13 March 1996(16 years, 5 months after company formation)
Appointment Duration14 years (closed 30 March 2010)
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameHalco Secretaries Limited (Corporation)
StatusClosed
Appointed27 September 2006(27 years after company formation)
Appointment Duration3 years, 6 months (closed 30 March 2010)
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameCharles Henry Diccon Earle
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(12 years, 5 months after company formation)
Appointment Duration4 years (resigned 13 March 1996)
RoleInsurance Broker
Correspondence Address1 Riseholme
Seven Hills Road
Cobham
Surrey
KT11 1ES
Director NameMr Nicholas Richard Harrison
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(12 years, 5 months after company formation)
Appointment Duration12 months (resigned 26 February 1993)
RoleInsurance Broker
Correspondence Address27 Waldronhyrst
Bramley Hill
South Croydon
Surrey
CR2 6NZ
Secretary NameBrian Edward Hasler
NationalityBritish
StatusResigned
Appointed01 March 1992(12 years, 5 months after company formation)
Appointment Duration4 years (resigned 07 March 1996)
RoleCompany Director
Correspondence Address2 Orchard Way
Hurst Green
Oxted
Surrey
RH8 9DJ
Director NameDavid Robert Baker
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(13 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 07 June 2001)
RoleAccountant
Correspondence AddressFairleigh 6 North Hermitage
Shrewsbury
Salop
SY3 7JW
Wales
Secretary NameAndrew John Bodenham
NationalityBritish
StatusResigned
Appointed07 March 1996(16 years, 5 months after company formation)
Appointment Duration2 years (resigned 13 March 1998)
RoleCompany Director
Correspondence Address4 Cadogan Gardens
Tunbridge Wells
Kent
TN1 2UL
Secretary NameDavid John Bearryman
NationalityBritish
StatusResigned
Appointed14 March 1998(18 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 27 September 2006)
RoleCompany Director
Correspondence Address2 Norman Avenue
Epsom
Surrey
KT17 3AB

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (12 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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