Windsor UK Limited

Company Name	Windsor UK Limited
Company Status	Dissolved
Company Number	02464182
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Realgrid Limited

Business Activity

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

Directors

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 19 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(21 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 19 June 2012)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Robin Neville Cullen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 1992(1 year, 12 months after company formation)
Appointment Duration	1 week (resigned 31 January 1992)
Role	Financial Director
Correspondence Address	High Cross House Tonbridge Road Plaxtol Kent TN15 0PP

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 January 1997)
Role	Insurance Broker
Correspondence Address	25 Upbrook Mews London W2 3HG

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 1996)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Mr William John Garside
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 1997)
Role	Insurance Broker
Correspondence Address	17 Cannon Hall Drive Clifton Brighouse West Yorkshire HD6 4JR

Director Name	Brian Edward Hasler
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 1996)
Role	Chrtered Secretary
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	Michael John McKim
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 September 2005)
Role	Insurance Broker
Correspondence Address	Kine House 35 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AL

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 1 month 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(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(17 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Ostrakon Capital (2) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£327,401

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Application to strike the company off the register (3 pages)
27 February 2012	Application to strike the company off the register (3 pages)
22 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 2 (4 pages)
22 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-22 GBP 2 (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
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	Appointment of David John Bearryman as a secretary (2 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (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)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
7 September 2009	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; 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)
7 September 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (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 EC2A 1RS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC2A 1RS (1 page)
27 January 2009	Return made up to 24/01/09; full list of members (3 pages)
27 January 2009	Return made up to 24/01/09; full list of members (3 pages)
6 August 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (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)
1 February 2008	Return made up to 24/01/08; full list of members (2 pages)
1 February 2008	Return made up to 24/01/08; 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)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Registered office changed on 23/02/07 from: 2 america square london EC2N 2LU (1 page)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Return made up to 24/01/07; full list of members (5 pages)
23 February 2007	Registered office changed on 23/02/07 from: 2 america square london EC2N 2LU (1 page)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Return made up to 24/01/07; full list of members (5 pages)
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 (9 pages)
2 August 2006	Full accounts made up to 30 September 2005 (9 pages)
1 February 2006	Return made up to 24/01/06; full list of members (7 pages)
1 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
28 July 2005	Full accounts made up to 30 September 2004 (9 pages)
28 July 2005	Full accounts made up to 30 September 2004 (9 pages)
17 January 2005	Return made up to 24/01/05; full list of members (6 pages)
17 January 2005	Return made up to 24/01/05; full list of members (6 pages)
3 August 2004	Full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Full accounts made up to 30 September 2003 (9 pages)
20 January 2004	Return made up to 24/01/04; full list of members (6 pages)
20 January 2004	Return made up to 24/01/04; full list of members (6 pages)
25 July 2003	Full accounts made up to 30 September 2002 (8 pages)
25 July 2003	Full accounts made up to 30 September 2002 (8 pages)
30 January 2003	Return made up to 24/01/03; full list of members (6 pages)
30 January 2003	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed (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)
1 February 2002	Return made up to 24/01/02; full list of members (6 pages)
1 February 2002	Return made up to 24/01/02; 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)
25 January 2001	Return made up to 24/01/01; full list of members (6 pages)
25 January 2001	Return made up to 24/01/01; full list of members (6 pages)
31 March 2000	Full accounts made up to 30 September 1999 (8 pages)
31 March 2000	Full accounts made up to 30 September 1999 (8 pages)
10 February 2000	Return made up to 24/01/00; full list of members (6 pages)
10 February 2000	Return made up to 24/01/00; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (7 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Secretary's particulars changed (1 page)
12 February 1999	Return made up to 24/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
12 February 1999	Return made up to 24/01/99; full list of members (6 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
26 June 1998	Full accounts made up to 30 September 1997 (9 pages)
26 June 1998	Full accounts made up to 30 September 1997 (9 pages)
13 February 1998	Return made up to 24/01/98; no change of members (4 pages)
13 February 1998	Return made up to 24/01/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
3 August 1997	Full accounts made up to 30 September 1996 (10 pages)
19 February 1997	Return made up to 24/01/97; no change of members (4 pages)
19 February 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
3 August 1996	Full accounts made up to 30 September 1995 (10 pages)
3 August 1996	Full accounts made up to 30 September 1995 (10 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
27 March 1996	Return made up to 24/01/96; full list of members (9 pages)
27 March 1996	Return made up to 24/01/96; full list of members (9 pages)
27 March 1996	Director's particulars changed (2 pages)
27 March 1996	Director's particulars changed (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	Full accounts made up to 30 September 1994 (10 pages)
23 May 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
10 September 1991	Particulars of mortgage/charge (6 pages)
10 September 1991	Particulars of mortgage/charge (6 pages)
19 June 1990	Memorandum and Articles of Association (13 pages)
19 June 1990	Memorandum and Articles of Association (13 pages)
5 June 1990	Company name changed realgrid LIMITED\certificate issued on 06/06/90 (2 pages)
5 June 1990	Company name changed realgrid LIMITED\certificate issued on 06/06/90 (2 pages)
26 January 1990	Incorporation (9 pages)
26 January 1990	Incorporation (9 pages)

Windsor UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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