| Company Name | Windone Limited |
|---|---|
| Directors | Kim Nixon and David Irvin |
| Company Status | Dissolved |
| Company Number | 01781458 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1983(40 years, 4 months ago) |
| Previous Name | Cheval Brompton Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Kim Nixon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Harrow House Newtown Road Worcester WR4 9AB |
| Director Name | Mr David Irvin |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(9 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 53 East Street Sittingbourne Kent ME10 4BQ |
| Secretary Name | Mr David Irvin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(9 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 53 East Street Sittingbourne Kent ME10 4BQ |
| Director Name | Donna Nixon |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 27 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Castle Street Worcester Worcestershire WR1 3AD |
| Secretary Name | Donna Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 27 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Castle Street Worcester Worcestershire WR1 3AD |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1988 (36 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 January 1999 | Dissolved (1 page) |
|---|---|
| 21 October 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 6 August 1996 | Resolutions
|
| 3 August 1996 | Registered office changed on 03/08/96 from: 19 cheval place london SW7 1EW (1 page) |
| 16 July 1996 | Strike-off action suspended (1 page) |
| 2 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 22 September 1995 | Return made up to 31/12/93; full list of members (6 pages) |
| 22 September 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 6 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |