Petersfield
Hampshire
GU31 5BY
Director Name | Mrs Donna Lesley Reed |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1992(1 year, 11 months after company formation) |
Appointment Duration | 28 years, 6 months (closed 20 October 2020) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Terwick Place Rogate Petersfield Hampshire GU31 5BY |
Director Name | Mr Edward John Seago |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(1 year after company formation) |
Appointment Duration | 11 months (resigned 23 April 1992) |
Role | Songwriter |
Country of Residence | England |
Correspondence Address | Flat 5 32 Eton Avenue London NW3 3HL |
Director Name | Mr Leslie David Reed |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(1 year after company formation) |
Appointment Duration | 27 years, 11 months (resigned 16 April 2019) |
Role | Composer |
Country of Residence | United Kingdom |
Correspondence Address | Terwick Place Rogate Petersfield Hampshire GU31 5BY |
Website | www.windsor.co.uk |
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Registered Address | 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Donna Lesley Ford 50.00% Ordinary |
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1 at £1 | Mr Leslie David Reed 50.00% Ordinary |
Latest Accounts | 31 March 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2020 | Application to strike the company off the register (1 page) |
12 September 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
22 July 2019 | Confirmation statement made on 25 May 2019 with updates (5 pages) |
12 July 2019 | Termination of appointment of Leslie David Reed as a director on 16 April 2019 (1 page) |
12 July 2019 | Cessation of Leslie David Reed as a person with significant control on 16 April 2019 (1 page) |
25 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
3 July 2018 | Confirmation statement made on 25 May 2018 with updates (5 pages) |
2 July 2018 | Director's details changed for Mrs Donna Lesley Reed on 1 January 2017 (2 pages) |
2 July 2018 | Secretary's details changed for Mrs Donna Lesley Reed on 29 June 2018 (1 page) |
18 January 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
13 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
12 June 2017 | Secretary's details changed for Mrs Donna Lesley Ford on 20 April 2017 (1 page) |
12 June 2017 | Secretary's details changed for Mrs Donna Lesley Ford on 20 April 2017 (1 page) |
12 June 2017 | Director's details changed for Mrs Donna Lesley Ford on 20 April 2017 (2 pages) |
12 June 2017 | Director's details changed for Mrs Donna Lesley Ford on 20 April 2017 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
15 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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9 February 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
9 February 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
21 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
10 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
10 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Secretary's details changed for Mrs Donna Lesley Ford on 24 May 2011 (2 pages) |
16 June 2011 | Director's details changed for Mrs Donna Lesley Ford on 24 May 2011 (2 pages) |
16 June 2011 | Secretary's details changed for Mrs Donna Lesley Ford on 24 May 2011 (2 pages) |
16 June 2011 | Director's details changed for Mrs Donna Lesley Ford on 24 May 2011 (2 pages) |
14 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
14 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
22 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
12 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
12 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
30 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
30 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
3 October 2007 | Return made up to 25/05/07; full list of members (2 pages) |
3 October 2007 | Return made up to 25/05/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
29 June 2006 | Return made up to 25/05/06; full list of members (5 pages) |
29 June 2006 | Return made up to 25/05/06; full list of members (5 pages) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
26 July 2005 | Return made up to 25/05/05; full list of members (5 pages) |
26 July 2005 | Return made up to 25/05/05; full list of members (5 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
4 August 2004 | Registered office changed on 04/08/04 from: ellison & co. 45,Beaufort road ealing london W5 3EB (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: ellison & co. 45,Beaufort road ealing london W5 3EB (1 page) |
17 June 2004 | Return made up to 25/05/04; full list of members (5 pages) |
17 June 2004 | Return made up to 25/05/04; full list of members (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
12 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
22 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 July 2000 | Return made up to 25/05/00; full list of members
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20 July 2000 | Return made up to 25/05/00; full list of members
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6 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
6 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
15 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
15 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
2 May 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
2 May 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
12 June 1998 | Return made up to 25/05/98; full list of members
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12 June 1998 | Return made up to 25/05/98; full list of members
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7 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
7 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
21 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
21 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
18 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
18 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
3 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
3 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
18 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
18 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
19 July 1995 | Return made up to 25/05/95; full list of members (6 pages) |
19 July 1995 | Return made up to 25/05/95; full list of members (6 pages) |
10 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
10 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |