Company NameWindsor Works Limited
Company StatusDissolved
Company Number02924247
CategoryPrivate Limited Company
Incorporation Date29 April 1994(29 years, 11 months ago)
Dissolution Date4 July 2000 (23 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePeter Thomson
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed20 May 1994(3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 04 July 2000)
RoleManagement Consultant
Correspondence Address23 Fenners Lawn
Gresham Road
Cambridge
CB1 2EH
Secretary NameDavid Smith
NationalityBritish
StatusClosed
Appointed20 May 1994(3 weeks after company formation)
Appointment Duration6 years, 1 month (closed 04 July 2000)
RoleSecretary
Correspondence Address17 Hanover Square
London
W1R 9AJ
Director NameMr David Charles Bristow
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(4 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months (closed 04 July 2000)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBrynhafod Fawr
Pentrefelin
Llandeilo
Dyfed Wales
SA19 7AB
Wales
Director NameMr Terence Patrick Griffin
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(4 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months (closed 04 July 2000)
RoleDesign Consultant
Correspondence Address18 Chelsham Road
Clapham
London
SW4 6NP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address17 Hanover Square
London
W1R 9AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
2 February 2000Application for striking-off (1 page)
9 May 1999Return made up to 29/04/99; full list of members (6 pages)
25 February 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
12 June 1998Return made up to 29/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 March 1998Accounts for a dormant company made up to 30 April 1997 (4 pages)
11 February 1998Registered office changed on 11/02/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD (1 page)
22 August 1997Return made up to 29/04/97; no change of members (4 pages)
3 March 1997Accounts for a dormant company made up to 30 April 1996 (4 pages)
3 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1996Return made up to 29/04/96; no change of members (7 pages)
2 March 1996Accounts made up to 30 April 1995 (8 pages)
23 May 1995Return made up to 29/04/95; full list of members (12 pages)