Company NameWind River Traders Limited
Company StatusDissolved
Company Number02928677
CategoryPrivate Limited Company
Incorporation Date13 May 1994(29 years, 11 months ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKevin Jonathan Jeffries
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1994
Appointment Duration11 years, 5 months (closed 11 October 2005)
RoleBuilding Contractor
Correspondence Address7 Repton Court
The Avenue
Beckenham
Kent
BR3 5EN
Secretary NameJohn Edward Jeffries
NationalityBritish
StatusClosed
Appointed09 May 1994
Appointment Duration11 years, 5 months (closed 11 October 2005)
RoleSales Director
Correspondence AddressNewlands , Shool Lane
Trottiscliffe, Nr West Malling
Maidstone
Kent
ME19 5EH
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed13 May 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered AddressUnit A The Enterprise Centre
Cricket Lane
Beckenham
Kent
BR3 1LH
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
18 May 2005Application for striking-off (1 page)
13 October 2004Accounts for a dormant company made up to 30 September 2004 (3 pages)
6 October 2004Return made up to 30/09/04; full list of members (2 pages)
15 October 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
15 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 October 2003Return made up to 30/09/03; full list of members (6 pages)
15 October 2002Return made up to 30/09/02; full list of members (6 pages)
15 October 2002Accounts for a dormant company made up to 30 September 2002 (3 pages)
13 August 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
6 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 October 2001Return made up to 30/09/01; full list of members (6 pages)
18 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 May 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
23 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1999Return made up to 30/09/99; full list of members (6 pages)
8 October 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
8 October 1998Return made up to 30/09/98; no change of members (4 pages)
8 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 May 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
31 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Return made up to 30/09/97; full list of members (6 pages)
11 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
25 September 1996Return made up to 30/09/96; no change of members (4 pages)
3 May 1996Return made up to 13/05/96; no change of members
  • 363(287) ‐ Registered office changed on 03/05/96
(4 pages)
31 January 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 1995Return made up to 13/05/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/05/95
(6 pages)