Windsor International Limited

Company Name	Windsor International Limited
Company Status	Dissolved
Company Number	02464287
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years 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 Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(8 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Windsor Nominees Limited (Corporation)
Status	Closed
Appointed	13 March 1996(6 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 30 April 2008)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	12 February 2007(17 years after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2008)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

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	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	Chartered Secretary
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

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 15 March 1996)
Role	Company Director
Correspondence Address	2 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 1996)
Role	Insurance Broker
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Annette Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (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	15 March 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 12 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(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

Location

Registered Address	8-10 New Fetter Lane London EC4A 1RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007	Application for striking-off (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2007	Director's particulars changed (1 page)
9 March 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)
24 October 2006	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (8 pages)
1 February 2006	Return made up to 24/01/06; full list of members (7 pages)
28 July 2005	Full accounts made up to 30 September 2004 (8 pages)
17 January 2005	Return made up to 24/01/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 30 September 2003 (8 pages)
20 January 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2003	Full accounts made up to 30 September 2002 (9 pages)
30 January 2003	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2002	Full accounts made up to 30 September 2001 (8 pages)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
11 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
25 January 2001	Return made up to 24/01/01; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 February 2000	Return made up to 24/01/00; full list of members (6 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 June 1999	Secretary's particulars changed (1 page)
12 February 1999	Return made up to 24/01/99; no change of members (6 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
24 May 1998	Director resigned (1 page)
16 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
13 February 1998	Return made up to 24/01/98; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (7 pages)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed (1 page)
26 March 1996	New director appointed (3 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
26 March 1996	Secretary resigned;new secretary appointed (2 pages)
19 March 1996	Return made up to 24/01/96; no change of members (5 pages)
23 May 1995	Full accounts made up to 30 September 1994 (7 pages)

Windsor International Limited

Business Activity

Directors

Location

Accounts

Filing History

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