Company NameWind Advisors Limited
Company StatusDissolved
Company Number02901564
CategoryPrivate Limited Company
Incorporation Date23 February 1994(30 years, 2 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Paus
Date of BirthJuly 1943 (Born 80 years ago)
NationalityNorwegian
StatusClosed
Appointed02 June 1994(3 months, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 25 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Abbotsbury Road
London
W14 8EP
Secretary NameArunlex Limited (Corporation)
StatusClosed
Appointed23 February 1994(same day as company formation)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
Director NamePeter Mentz Jebsen
Date of BirthMarch 1963 (Born 61 years ago)
NationalityNorwegian
StatusResigned
Appointed02 June 1994(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1998)
RoleAnalyst
Correspondence AddressFlat 2
8a Aubrey Road
London
W8 7JJ
Director NameArunlex Limited (Corporation)
StatusResigned
Appointed23 February 1994(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Voluntary strike-off action has been suspended (1 page)
10 March 1999Full accounts made up to 31 December 1998 (9 pages)
2 March 1999First Gazette notice for voluntary strike-off (1 page)
19 January 1999Application for striking-off (1 page)
9 September 1998Full accounts made up to 31 December 1997 (10 pages)
5 March 1998Return made up to 23/02/98; full list of members (6 pages)
5 March 1998Director resigned (1 page)
28 July 1997Full accounts made up to 31 December 1996 (10 pages)
5 March 1997Return made up to 23/02/97; no change of members (4 pages)
18 October 1996Registered office changed on 18/10/96 from: bond house 19-20 woodstock street london W1R 1HF (1 page)
18 October 1996Secretary's particulars changed (1 page)
22 August 1996Full accounts made up to 31 December 1995 (10 pages)
14 March 1996Return made up to 23/02/96; no change of members (4 pages)
15 August 1995Full accounts made up to 31 December 1994 (10 pages)