Windsor Nominees Limited

Company Name	Windsor Nominees Limited
Company Status	Dissolved
Company Number	01952423
Category	Private Limited Company
Incorporation Date	3 October 1985(38 years, 6 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Names	Skimode Limited and Hill Bradford Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2010(24 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (closed 05 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 America Square London EC3N 2LU

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2007(21 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 October 2010)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	David Robert Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 June 2001)
Role	Accountant
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Director Name	Robin Neville Cullen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1991(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	High Cross House Tonbridge Road Plaxtol Kent TN15 0PP

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	Christopher John Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 1995)
Role	Accountant
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	07 March 1996(10 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(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 April 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Windsor Trustees Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(9 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 April 2010)
Correspondence Address	5 Fleet Place London EC4M 7RD

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (10 pages)
1 July 2010	Full accounts made up to 30 September 2009 (10 pages)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
10 June 2010	Application to strike the company off the register (3 pages)
10 June 2010	Application to strike the company off the register (3 pages)
3 June 2010	Appointment of Christopher Peter Paul Murphy as a director (3 pages)
3 June 2010	Termination of appointment of Windsor Trustees Limited as a director (2 pages)
3 June 2010	Appointment of Christopher Peter Paul Murphy as a director (3 pages)
3 June 2010	Termination of appointment of Windsor Trustees Limited as a director (2 pages)
28 May 2010	Termination of appointment of Windsor Trustees Limited as a director (1 page)
28 May 2010	Termination of appointment of Windsor Trustees Limited as a director (1 page)
4 August 2009	Return made up to 22/07/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / windsor trustees LIMITED / 16/03/2009 (1 page)
4 August 2009	Return made up to 22/07/09; full list of members (3 pages)
4 August 2009	Director's Change of Particulars / windsor trustees 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 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; Date of Birth was: 21-May-1990, now: none; 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)
24 June 2009	Full accounts made up to 30 September 2008 (10 pages)
24 June 2009	Full accounts made up to 30 September 2008 (10 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)
30 July 2008	Full accounts made up to 30 September 2007 (10 pages)
30 July 2008	Full accounts made up to 30 September 2007 (10 pages)
28 July 2008	Return made up to 22/07/08; full list of members (3 pages)
28 July 2008	Return made up to 22/07/08; full list of members (3 pages)
7 August 2007	Return made up to 22/07/07; full list of members (2 pages)
7 August 2007	Return made up to 22/07/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 2 america square london EC3N 2LU (1 page)
30 April 2007	Registered office changed on 30/04/07 from: 2 america square london EC3N 2LU (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Return made up to 01/08/06; full list of members (6 pages)
12 September 2006	Return made up to 01/08/06; full list of members (6 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (10 pages)
23 August 2005	Return made up to 01/08/05; full list of members (6 pages)
23 August 2005	Return made up to 01/08/05; full list of members (6 pages)
28 July 2005	Full accounts made up to 30 September 2004 (8 pages)
28 July 2005	Full accounts made up to 30 September 2004 (8 pages)
13 August 2004	Return made up to 01/08/04; full list of members (6 pages)
13 August 2004	Return made up to 01/08/04; full list of members (6 pages)
27 July 2004	Full accounts made up to 30 September 2003 (8 pages)
27 July 2004	Full accounts made up to 30 September 2003 (8 pages)
30 July 2003	Return made up to 01/08/03; full list of members (6 pages)
30 July 2003	Return made up to 01/08/03; full list of members (6 pages)
12 July 2003	Full accounts made up to 30 September 2002 (8 pages)
12 July 2003	Full accounts made up to 30 September 2002 (8 pages)
30 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2002	Return made up to 01/08/02; full list of members (6 pages)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
26 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
26 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
15 August 2001	Return made up to 01/08/01; full list of members (6 pages)
15 August 2001	Return made up to 01/08/01; full list of members (6 pages)
17 July 2001	Full accounts made up to 30 September 2000 (8 pages)
17 July 2001	Full accounts made up to 30 September 2000 (8 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
16 August 2000	Return made up to 01/08/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 30 September 1999 (8 pages)
23 March 2000	Full accounts made up to 30 September 1999 (8 pages)
19 August 1999	Return made up to 01/08/99; no change of members (6 pages)
19 August 1999	Return made up to 01/08/99; no change of members (6 pages)
16 July 1999	Full accounts made up to 30 September 1998 (8 pages)
16 July 1999	Full accounts made up to 30 September 1998 (8 pages)
22 June 1999	Secretary's particulars changed (1 page)
22 June 1999	Secretary's particulars changed (1 page)
30 July 1998	Return made up to 01/08/98; no change of members (4 pages)
30 July 1998	Return made up to 01/08/98; no change of members (4 pages)
26 June 1998	Full accounts made up to 30 September 1997 (8 pages)
26 June 1998	Full accounts made up to 30 September 1997 (8 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
26 August 1997	Return made up to 01/08/97; full list of members (6 pages)
26 August 1997	Return made up to 01/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
7 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1996	Return made up to 01/08/96; no change of members (4 pages)
4 August 1996	Full accounts made up to 30 September 1995 (9 pages)
4 August 1996	Full accounts made up to 30 September 1995 (9 pages)
22 July 1996	Secretary's particulars changed (1 page)
22 July 1996	Secretary's particulars changed (1 page)
26 March 1996	Secretary resigned;new secretary appointed (3 pages)
26 March 1996	Secretary resigned;new secretary appointed (3 pages)
5 October 1995	Full accounts made up to 30 September 1994 (10 pages)
5 October 1995	Full accounts made up to 30 September 1994 (10 pages)
18 August 1995	Return made up to 01/08/95; no change of members (10 pages)
18 August 1995	Return made up to 01/08/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
10 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1987	Return made up to 16/04/87; full list of members (6 pages)
19 May 1987	Return made up to 16/04/87; full list of members (6 pages)
9 December 1985	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 1985	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 1985	Memorandum and Articles of Association (11 pages)
9 December 1985	Memorandum and Articles of Association (11 pages)
4 November 1985	Company name changed\certificate issued on 04/11/85 (2 pages)
4 November 1985	Company name changed\certificate issued on 04/11/85 (2 pages)
3 October 1985	Certificate of incorporation (1 page)
3 October 1985	Certificate of incorporation (1 page)

Windsor Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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