Windmill Trading Limited

Company Name	Windmill Trading Limited
Company Status	Dissolved
Company Number	03192007
Category	Private Limited Company
Incorporation Date	29 April 1996(27 years, 12 months ago)
Dissolution Date	19 September 2009 (14 years, 7 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	Zoe Joyce Keating
Nationality	British
Status	Closed
Appointed	17 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 19 September 2009)
Role	Company Director
Correspondence Address	1 Waverley Drive Tunbridge Wells Kent TN2 4RX

Director Name	Brian William Bunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2003(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 September 2009)
Role	Retired Engineer
Correspondence Address	108 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH

Director Name	Zoe Joyce Keating
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2003(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 September 2009)
Role	Housewife
Correspondence Address	1 Waverley Drive Tunbridge Wells Kent TN2 4RX

Director Name	Zoe Joyce Keating
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Houswife
Correspondence Address	Braemar House 6 Frant Road Tunbridge Wells Kent TN2 5SE

Secretary Name	Brain William Bunn
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Retired
Correspondence Address	108 Sutherland Avenue Biggin Hill Kent TN16 3HH

Director Name	Mr Mark Keating
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 22 December 2002)
Role	Property Dealer
Correspondence Address	Warren Bakery Fletching Street Mayfield East Sussex TN20 6TW

Secretary Name	Zoe Joyce Keating
Nationality	British
Status	Resigned
Appointed	17 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 17 April 1997)
Role	Company Director
Correspondence Address	Braemar House 6 Frant Road Tunbridge Wells Kent TN2 5SE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Bn Jackson Norton Davis House 2nd Floor 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

19 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
29 July 2008	Registered office changed on 29/07/2008 from melbury house 34 southborough road bickley bromley kent BR1 2EB (1 page)
22 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2008	Appointment of a voluntary liquidator (1 page)
22 July 2008	Resolution insolvency:miscellaneous ;- extraordinary resolution "in specie" (1 page)
22 July 2008	Declaration of solvency (3 pages)
20 June 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
18 October 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
8 May 2007	Return made up to 29/04/07; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Return made up to 29/04/06; full list of members (3 pages)
22 November 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
17 May 2005	Secretary's particulars changed (1 page)
17 May 2005	Return made up to 29/04/05; full list of members (3 pages)
17 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 May 2004	Return made up to 29/04/04; full list of members (7 pages)
7 October 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
5 June 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
24 October 2002	Particulars of mortgage/charge (4 pages)
26 April 2002	Return made up to 29/04/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 May 2001	Full accounts made up to 30 April 2000 (9 pages)
25 April 2001	Return made up to 29/04/01; full list of members (7 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2000	Full accounts made up to 30 April 1999 (9 pages)
2 May 1999	Return made up to 29/04/99; no change of members (4 pages)
24 February 1999	Full accounts made up to 30 April 1998 (11 pages)
29 April 1998	Return made up to 29/04/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 30 April 1997 (11 pages)
18 June 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 1997	New director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
31 May 1996	Ad 20/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	New secretary appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned (1 page)
29 April 1996	Incorporation (15 pages)

Windmill Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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