Windsor Foods Limited

Company Name	Windsor Foods Limited
Company Status	Dissolved
Company Number	01545488
Category	Private Limited Company
Incorporation Date	13 February 1981(43 years, 2 months ago)
Dissolution Date	4 September 2007 (16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Barbara Mary Breen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	05 March 1993(12 years after company formation)
Appointment Duration	14 years, 6 months (closed 04 September 2007)
Role	Secretary
Correspondence Address	Apartment 46 Covent Hall Mount St Anne Milltown Dublin Irish

Secretary Name	Barbara Mary Breen
Nationality	Irish
Status	Closed
Appointed	05 March 1993(12 years after company formation)
Appointment Duration	14 years, 6 months (closed 04 September 2007)
Role	Secretary
Correspondence Address	Apartment 46 Covent Hall Mount St Anne Milltown Dublin Irish

Director Name	Stephen Samuel Edgar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(19 years after company formation)
Appointment Duration	7 years, 6 months (closed 04 September 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	13 Egremont Promenade Wallasey Merseyside CH44 8BG Wales

Director Name	John Anthony Collins
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Prospect Grand Cayman West Indies

Director Name	John Andrew Furze
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 1997)
Role	Trust Manager
Correspondence Address	PO Box 887 Grand Cayman West Indies

Director Name	Mr Thomas Joseph McLaughlin
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 1992(10 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 2000)
Role	Barrister
Correspondence Address	21 Finsbury House Pembroke Road Dublin 4 Irish

Director Name	Robert Sawdon Pritchett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 12 months after company formation)
Appointment Duration	1 year (resigned 05 March 1993)
Role	Managing Director
Correspondence Address	81 Winchester Street Pimlico London SW1V 4NU

Secretary Name	Robert Sawdon Pritchett
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 12 months after company formation)
Appointment Duration	1 year (resigned 05 March 1993)
Role	Company Director
Correspondence Address	81 Winchester Street Pimlico London SW1V 4NU

Director Name	Robert Winwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1995)
Role	Technical Director
Correspondence Address	115 Woodside Wigmore Gillingham Kent ME8 0PW

Location

Registered Address	Mitre House 166 Aldersgate Street London EC1A 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£165,804
Cash	£2,417,465
Current Liabilities	£3,178,701

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
11 April 2007	Application for striking-off (1 page)
25 August 2006	Return made up to 09/02/06; full list of members (7 pages)
16 November 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Return made up to 09/02/05; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
23 April 2004	Return made up to 09/02/04; full list of members (7 pages)
6 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 May 2003	Return made up to 09/02/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 March 2001	Return made up to 09/02/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 May 2000	New director appointed (2 pages)
20 April 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
15 October 1999	Director resigned (1 page)
11 March 1999	Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 March 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
13 April 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1987	Memorandum and Articles of Association (16 pages)
10 March 1987	Company name changed windsor foods (sales) LIMITED\certificate issued on 10/03/87 (2 pages)

Windsor Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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