Windmill Hastings Limited

Company Name	Windmill Hastings Limited
Company Status	Dissolved
Company Number	02805690
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr Andrew John Hinds
Nationality	British
Status	Closed
Appointed	09 May 2000(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	103 Bidborough Ridge Bidborough Tunbridge Wells Kent TN3 0XB

Director Name	Mr Bassam Mohamed Yaseen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Mr Keith Adrian Sewell
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Director Name	Donald Alfred Charles Hewitt
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Heneage Farm Windlesham Road Chobham Woking Surrey GU24 8QR

Secretary Name	Mr Bassam Mohamed Yaseen
Nationality	British
Status	Resigned
Appointed	02 February 1994(10 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Kenneth Charles Budd
Nationality	British
Status	Resigned
Appointed	24 March 1994(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	39 Larksfield Englefield Green Egham Surrey TW20 0RB

Director Name	Douglas Michael Clanchy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2000)
Role	Finance Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Secretary Name	Douglas Michael Clanchy
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Director Name	Stuart Douglas Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	13 Mickle Hill Sandhurst Berkshire GU47 8QP

Director Name	John Henry Cosson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ewhurst Close Hastings East Sussex TN34 2JR

Director Name	Mrs Sandra Ann Collins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2001)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	5 Meadhurst Park Sunbury On Thames Middlesex TW16 7NH

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,965,242
Gross Profit	£1,215,602
Net Worth	£535,703
Cash	£210
Current Liabilities	£2,155,636

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
22 December 2003	Receiver's abstract of receipts and payments (3 pages)
15 December 2003	Receiver ceasing to act (1 page)
27 November 2003	Receiver ceasing to act (1 page)
26 November 2003	Receiver's abstract of receipts and payments (3 pages)
5 December 2002	Receiver's abstract of receipts and payments (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 61 windmill rd sunbury-on-thames middlesex TW16 7DT (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Statement of Affairs in administrative receivership following report to creditors (12 pages)
22 February 2002	Administrative Receiver's report (11 pages)
31 December 2001	Director resigned (1 page)
5 October 2001	Appointment of receiver/manager (1 page)
9 May 2001	Return made up to 01/04/01; full list of members (6 pages)
8 May 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (17 pages)
14 June 2000	Director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Return made up to 01/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Particulars of mortgage/charge (7 pages)
21 September 1999	Full accounts made up to 31 March 1999 (17 pages)
10 August 1999	New director appointed (3 pages)
1 July 1999	Return made up to 01/04/99; full list of members (6 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
10 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 February 1999	New director appointed (2 pages)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (20 pages)
20 November 1998	Particulars of mortgage/charge (6 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1998	Particulars of mortgage/charge (10 pages)
19 November 1998	Declaration of assistance for shares acquisition (4 pages)
20 May 1998	Return made up to 01/04/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (18 pages)
23 April 1997	Return made up to 01/04/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (19 pages)
15 May 1996	Return made up to 01/04/96; no change of members (4 pages)
7 December 1995	Full accounts made up to 31 March 1995 (20 pages)
18 May 1995	Return made up to 01/04/95; no change of members (4 pages)

Windmill Hastings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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