| Company Name | Robert Walters Associates (Windsor) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02342107 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1989(35 years, 3 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Russell Paul Tenzer |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 February 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Fallowfield Stanmore Middlesex HA7 3DF |
| Director Name | Robert Charles Walters |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 February 2001) |
| Role | Co Director |
| Correspondence Address | 8 Caroline Terrace London SW1W 8JS |
| Director Name | Giles Daubeney |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(11 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | The Dutch House 78 Clapham Common South Side London SW4 9DG |
| Director Name | Mr Peter Donald Greenslade |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(11 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 06 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT |
| Secretary Name | Mr Peter Donald Greenslade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(11 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 06 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT |
| Secretary Name | Robert Charles Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 8 Caroline Terrace London SW1W 8JS |
Location
| Registered Address | 25 Bedford Street London WC2E 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 September 2000 | Application for striking-off (1 page) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 24 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 April 1999 | Return made up to 31/03/99; full list of members
|
| 7 May 1998 | Return made up to 31/03/98; full list of members
|
| 18 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 May 1997 | Return made up to 31/03/97; full list of members
|
| 21 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD (1 page) |
| 21 May 1996 | Return made up to 31/03/96; full list of members (9 pages) |
| 2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 5 April 1995 | Return made up to 31/03/95; full list of members
|