| Company Name | Windmill Ways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609606 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1991(33 years ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jolyon Roger Booth |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Schoolmaster |
| Correspondence Address | 50 Bircham Road Reepham Norwich Norfolk NR10 4NQ |
| Secretary Name | Mr Reginald Riton Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holdfast House Holdfast Upton Upon Severn Worcester WR8 0RA |
| Director Name | Veronica Jane Booth |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 50 Bircham Road Reepham Norwich Norfolk NR10 4NQ |
| Secretary Name | Veronica Jane Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 50 Bircham Road Reepham Norwich Norfolk NR10 4NQ |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 3,Charles Street London W1X 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1996 | Application for striking-off (1 page) |
| 25 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 25 July 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 5 July 1995 | Full accounts made up to 30 April 1995 (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 57 queen anne street london W1M 9FA (1 page) |