Windsor Furnishings Limited

02677379

Company Name	Windsor Furnishings Limited
Director	Nicola Susanne Shenston
Company Status	Dissolved
Company Number	02677379
Category	Private Limited Company
Incorporation Date	14 January 1992(32 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Mrs Deanna Christine Heybourn
Nationality	British
Status	Current
Appointed	28 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	32 years
Role	Secretary
Correspondence Address	23 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Nicola Susanne Shenston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(6 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Senior Manager
Correspondence Address	25 27 Station Raod Gerards Cross Buckinghamshire

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Andrew Christopher Shenston
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 06 May 1997)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Ledger Lane Fifield Maidenhead Berkshire SL6 2NT

Director Name	Mr Frederick Charles Shenston
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	71 Imperial Road Windsor Berkshire SL4 3RU

Location

Registered Address	3 Dyers Building London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 August 2000	Dissolved (1 page)
16 May 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 September 1999	Appointment of a voluntary liquidator (1 page)
30 September 1999	Court order allowing vol liquidator to resign (1 page)
30 September 1999	O/C liq ipo (3 pages)
25 May 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 May 1999	Appointment of a voluntary liquidator (1 page)
25 May 1999	Statement of affairs (7 pages)
25 May 1999	Registered office changed on 25/05/99 from: 40-50 st leonards road windsor berkshire SL4 3BY (1 page)
12 February 1999	Return made up to 14/01/99; no change of members (4 pages)
30 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
5 August 1998	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 05/08/98 (6 pages)
29 July 1998	Director resigned (1 page)
29 April 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Return made up to 14/01/97; no change of members (4 pages)
2 April 1996	Return made up to 14/01/96; no change of members (4 pages)
24 March 1996	Full accounts made up to 31 March 1995 (10 pages)

Contact Companies London