| Company Name | Windlay Maritime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014506 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Fides Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2000(5 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 11 May 2010) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
| Director Name | Fides Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2000(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 11 May 2010) |
| Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Antonios Pyrros |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | No 7i Mesogion Avenue Athens Greece |
| Secretary Name | Konstantina Syrou |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 71 Mesogion Avenue Athens Greece |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Director Name | Viscount Holdings Limited (Corporation) |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Status | Resigned |
| Appointed | 09 September 1998(3 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2000) |
| Correspondence Address | Main Street PO Box 556 Charlestown Nevis West Indies |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(3 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 June 1999) |
| Correspondence Address | 3rd Floor 4 Luke Street London EC2A 4NT |
| Secretary Name | Roscommon Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1999(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2000) |
| Correspondence Address | P.O. Box 556 Main Street Charlestown Nevis West Indies |
Location
| Registered Address | Enterprise House 113-115 George Lane London E18 1AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2010 | Application to strike the company off the register (3 pages) |
| 13 January 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 13 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 15 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 4 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 4 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 10 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 21 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 8 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 3 January 2001 | Return made up to 26/01/00; full list of members (5 pages) |
| 3 January 2001 | Return made up to 26/01/00; full list of members (5 pages) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 15 November 2000 | New director appointed (3 pages) |
| 15 November 2000 | New director appointed (3 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 28 October 1999 | Return made up to 26/01/99; full list of members; amend (5 pages) |
| 28 October 1999 | Return made up to 26/01/99; full list of members; amend (5 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 16 December 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Resolutions
|
| 8 April 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 8 April 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 28 November 1996 | Resolutions
|
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 2 September 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 26 January 1995 | Incorporation (16 pages) |