| Company Name | R.Windor Technoglobe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195927 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(27 years, 12 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
| Previous Name | Technoglobe Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 October 2000) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Director Name | Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Nevis |
| Status | Resigned |
| Appointed | 31 July 1998(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 October 2000) |
| Role | Consultant |
| Correspondence Address | The Henville Building St Charles Street Charlestown Nevis West Indies |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 1 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 24 February 1999 | Company name changed technoglobe LIMITED\certificate issued on 25/02/99 (2 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 23 October 1998 | Director resigned (1 page) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 22 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 31 January 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 29 August 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 16 June 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 16 June 1996 | New secretary appointed (2 pages) |
| 16 June 1996 | New director appointed (3 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Incorporation (15 pages) |