Windsor Services Ltd.

Company Name	Windsor Services Ltd.
Company Status	Dissolved
Company Number	02048526
Category	Private Limited Company
Incorporation Date	21 August 1986(37 years, 8 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2016(30 years after company formation)
Appointment Duration	5 years (closed 21 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Paraschos Fokou
Status	Closed
Appointed	01 October 2020(34 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 21 September 2021)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	David Robert Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 June 2001)
Role	Company 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	20 November 1991(5 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	High Cross House Tonbridge Road Plaxtol Kent TN15 0PP

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 1996)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Secretary Name	David Robert Baker
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	Fairleigh 6 North Hermitage Shrewsbury Salop SY3 7JW Wales

Director Name	Charles Meaden
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 1994)
Role	Marketing Consultant
Correspondence Address	8 Garway Road London W2 4NH

Director Name	Christopher John Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(5 years, 7 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

Director Name	Annette Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	25 Wyatt Drive London SW13 8AL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	13 November 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (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(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 19 March 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Jon Pavel Holwell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rainbow Southview Road Crowborough East Sussex TN6 1HF

Director Name	Lisa Marie Clemmett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2008)
Role	HR Director
Correspondence Address	6 Bakery Close Roydon Essex CM19 5HD

Secretary Name	David John Bearryman
Status	Resigned
Appointed	13 July 2011(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(26 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	30 September 2014(28 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2016)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	27 September 2016(30 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 October 2020)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Serge Robert Thieriet
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2018(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(33 years, 5 months after company formation)
Appointment Duration	1 week (resigned 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.windsorpi.co.uk

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

25 July 2006	Delivered on: 1 August 2006 Satisfied on: 9 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 2003	Delivered on: 30 January 2003 Satisfied on: 9 February 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 July 2006

Delivered on: 1 August 2006
Satisfied on: 9 February 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 January 2003

Delivered on: 30 January 2003
Satisfied on: 9 February 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2020	Second filing for the appointment of Paraschos Fokou as a secretary (6 pages)
9 October 2020	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020 (1 page)
6 October 2020	Full accounts made up to 30 September 2019 (26 pages)
2 October 2020	Appointment of Paraschos Fokou as a secretary on 1 October 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020 (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Angus Kenneth Cameron as a director on 28 January 2020 (1 page)
24 January 2020	Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020 (2 pages)
23 January 2020	Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
18 September 2019	Change of details for Ostrakon Capital (2) Limited as a person with significant control on 15 August 2019 (2 pages)
6 February 2019	Full accounts made up to 30 September 2018 (27 pages)
11 January 2019	Director's details changed for Mr William David Bloomer on 2 January 2019 (2 pages)
8 January 2019	Change of details for Ostrakon Capital (2) Limited as a person with significant control on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
14 December 2018	Termination of appointment of Oliver Roebling Panton Corbett as a director on 14 December 2018 (1 page)
22 November 2018	Secretary's details changed for Andrew John Moore on 20 November 2018 (1 page)
20 November 2018	Secretary's details changed for Andrew John Moore on 16 November 2018 (1 page)
19 October 2018	Appointment of Mr Serge Robert Thieriet as a director on 17 October 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 30 September 2017 (26 pages)
27 December 2017	Full accounts made up to 30 September 2017 (26 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 30 September 2016 (21 pages)
10 July 2017	Full accounts made up to 30 September 2016 (21 pages)
3 May 2017	Appointment of Mr Oliver Roebling Panton Corbett as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mr Oliver Roebling Panton Corbett as a director on 2 May 2017 (2 pages)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
14 September 2016	Appointment of William David Bloomer as a director on 7 September 2016 (2 pages)
14 September 2016	Appointment of William David Bloomer as a director on 7 September 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
24 February 2016	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016 (1 page)
8 February 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
6 January 2016	Appointment of Peter David Smith as a director on 17 December 2015 (2 pages)
6 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
6 January 2016	Appointment of Peter David Smith as a director on 17 December 2015 (2 pages)
6 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
25 March 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
25 March 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (7 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (10 pages)
3 July 2013	Full accounts made up to 30 September 2012 (10 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (11 pages)
17 September 2012	Full accounts made up to 31 December 2011 (11 pages)
17 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
14 October 2011	Statement of capital on 14 October 2011 GBP 100 (4 pages)
14 October 2011	Statement by directors (1 page)
14 October 2011	Statement by directors (1 page)
14 October 2011	Statement of capital on 14 October 2011 GBP 100 (4 pages)
14 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2011	Solvency statement dated 28/09/11 (1 page)
14 October 2011	Solvency statement dated 28/09/11 (1 page)
14 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 2,197,190 (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 2,197,190 (3 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
13 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
13 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
1 July 2010	Full accounts made up to 30 September 2009 (16 pages)
1 July 2010	Full accounts made up to 30 September 2009 (16 pages)
4 January 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
4 January 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
4 January 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
24 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
24 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
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 (17 pages)
24 June 2009	Full accounts made up to 30 September 2008 (17 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)
26 November 2008	Return made up to 20/11/08; full list of members (3 pages)
26 November 2008	Return made up to 20/11/08; full list of members (3 pages)
11 November 2008	Appointment terminated director lisa clemmett (1 page)
11 November 2008	Appointment terminated director lisa clemmett (1 page)
11 November 2008	Appointment terminated director jon holwell (1 page)
11 November 2008	Appointment terminated director jon holwell (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (18 pages)
30 July 2008	Full accounts made up to 30 September 2007 (18 pages)
20 December 2007	Return made up to 20/11/07; full list of members (3 pages)
20 December 2007	Return made up to 20/11/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
28 March 2007	Return made up to 20/11/06; full list of members (7 pages)
28 March 2007	Registered office changed on 28/03/07 from: 2 america square london EC2N 2LU (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 2 america square london EC2N 2LU (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Location of register of members (1 page)
28 March 2007	Return made up to 20/11/06; full list of members (7 pages)
28 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Location of register of members (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
2 August 2006	Full accounts made up to 30 September 2005 (14 pages)
1 August 2006	Particulars of mortgage/charge (9 pages)
1 August 2006	Particulars of mortgage/charge (9 pages)
22 November 2005	Return made up to 20/11/05; full list of members (7 pages)
22 November 2005	Return made up to 20/11/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
24 November 2004	Return made up to 20/11/04; full list of members (7 pages)
24 November 2004	Return made up to 20/11/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 30 September 2003 (12 pages)
27 July 2004	Full accounts made up to 30 September 2003 (12 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (3 pages)
19 November 2003	Return made up to 20/11/03; full list of members (6 pages)
19 November 2003	Return made up to 20/11/03; full list of members (6 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
20 November 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 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)
10 December 2001	Return made up to 20/11/01; full list of members (6 pages)
10 December 2001	Return made up to 20/11/01; full list of members (6 pages)
17 July 2001	Full accounts made up to 30 September 2000 (14 pages)
17 July 2001	Full accounts made up to 30 September 2000 (14 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
30 November 2000	Return made up to 20/11/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 November 2000	Return made up to 20/11/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 2000	Full accounts made up to 30 September 1999 (13 pages)
23 March 2000	Full accounts made up to 30 September 1999 (13 pages)
16 December 1999	Return made up to 20/11/99; full list of members (6 pages)
16 December 1999	Return made up to 20/11/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 30 September 1998 (13 pages)
16 July 1999	Full accounts made up to 30 September 1998 (13 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Secretary's particulars changed (1 page)
23 November 1998	Return made up to 20/11/98; full list of members (6 pages)
23 November 1998	Return made up to 20/11/98; full list of members (6 pages)
26 June 1998	Full accounts made up to 30 September 1997 (14 pages)
26 June 1998	Full accounts made up to 30 September 1997 (14 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
29 December 1997	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Return made up to 20/11/96; no change of members (4 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Return made up to 20/11/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
23 July 1996	Secretary's particulars changed (1 page)
23 July 1996	Secretary's particulars changed (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
21 December 1995	Return made up to 20/11/95; full list of members (6 pages)
21 December 1995	Return made up to 20/11/95; full list of members (6 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (2 pages)
21 December 1992	Return made up to 20/11/92; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1992	Return made up to 20/11/92; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 1992	Full accounts made up to 30 September 1991 (12 pages)
22 April 1992	Full accounts made up to 30 September 1991 (12 pages)
1 June 1991	Full accounts made up to 30 September 1990 (10 pages)
1 June 1991	Full accounts made up to 30 September 1990 (10 pages)
1 March 1991	Company name changed windsor properties LIMITED\certificate issued on 04/03/91 (2 pages)
1 March 1991	Company name changed windsor properties LIMITED\certificate issued on 04/03/91 (2 pages)
13 February 1991	Return made up to 31/12/90; no change of members (9 pages)
13 February 1991	Return made up to 31/12/90; no change of members (9 pages)
12 April 1990	Return made up to 20/11/89; full list of members (6 pages)
12 April 1990	Return made up to 20/11/89; full list of members (6 pages)
26 February 1990	Full accounts made up to 30 September 1989 (9 pages)
26 February 1990	Full accounts made up to 30 September 1989 (9 pages)
19 May 1989	Full accounts made up to 30 September 1988 (10 pages)
19 May 1989	Full accounts made up to 30 September 1988 (10 pages)
6 March 1989	Return made up to 16/12/88; full list of members (5 pages)
6 March 1989	Return made up to 16/12/88; full list of members (5 pages)
31 October 1988	Accounts made up to 30 September 1987 (10 pages)
31 October 1988	Registered office changed on 31/10/88 from: prospect house 87-95 mansell street london E1 8AU (1 page)
31 October 1988	Accounts made up to 30 September 1987 (10 pages)
31 October 1988	Registered office changed on 31/10/88 from: prospect house 87-95 mansell street london E1 8AU (1 page)
20 May 1988	Company name changed windsor LIMITED\certificate issued on 23/05/88 (2 pages)
20 May 1988	Company name changed windsor LIMITED\certificate issued on 23/05/88 (2 pages)
23 March 1988	Company name changed lander (management services) lim ited\certificate issued on 24/03/88 (2 pages)
23 March 1988	Company name changed lander (management services) lim ited\certificate issued on 24/03/88 (2 pages)
4 November 1987	Accounting reference date shortened from 31/03 to 30/09 (1 page)
4 November 1987	Accounting reference date shortened from 31/03 to 30/09 (1 page)
22 October 1987	Director resigned;new director appointed (2 pages)
22 October 1987	Director resigned;new director appointed (2 pages)
19 August 1987	Director resigned (2 pages)
19 August 1987	Director resigned (2 pages)
17 November 1986	Registered office changed on 17/11/86 from: lyon house 160/166 borough high street london SE1 1JR (1 page)
17 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 November 1986	Registered office changed on 17/11/86 from: lyon house 160/166 borough high street london SE1 1JR (1 page)
17 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 October 1986	Gazettable document (11 pages)
23 October 1986	Gazettable document (11 pages)
14 October 1986	New director appointed (4 pages)
14 October 1986	New director appointed (4 pages)
13 October 1986	Registered office changed on 13/10/86 from: 47 brunswick place london N1 6EE (1 page)
13 October 1986	Registered office changed on 13/10/86 from: 47 brunswick place london N1 6EE (1 page)
3 October 1986	Company name changed directcluster LIMITED\certificate issued on 03/10/86 (2 pages)
3 October 1986	Company name changed directcluster LIMITED\certificate issued on 03/10/86 (2 pages)
21 August 1986	Certificate of Incorporation (1 page)
21 August 1986	Certificate of Incorporation (1 page)