Windcrest International Limited

Company Name	Windcrest International Limited
Company Status	Dissolved
Company Number	03261744
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hermanus Combrinck Gardner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(2 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pipes Place Forge Lane, Shorne Gravesend Kent DA12 3DP

Director Name	Renier Oosthuizen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Merchant Banker
Correspondence Address	19a Woodside Avenue Walton On Thames Surrey KT12 5LG

Secretary Name	Johanna Nicolina Oosthuizen
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Cranbrook Drive Esher Surrey KT10 8DL

Secretary Name	Aletta Elizabeth Gardner
Nationality	South African
Status	Resigned
Appointed	08 July 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	15 Woodland Way Greenhithe Kent DA9 9QU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	WWW. Forensic Accounting (UK) Ltd (Corporation)
Status	Resigned
Appointed	23 March 2001(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 2001)
Correspondence Address	Unit 8 The Business Village Wexham Road Slough Berkshire SL2 5HF

Secretary Name	Sg Smith Forensic Accounting UK Ltd (Corporation)
Status	Resigned
Appointed	13 November 2001(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 10 October 2010)
Correspondence Address	19 Waterbeach Road Slough Berkshire SL1 3LA

Location

Registered Address	Former Dock Managers Offices Surrey Quays Road London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 2 (3 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 2 (3 pages)
10 November 2010	Termination of appointment of Sg Smith Forensic Accounting Uk Ltd as a secretary (1 page)
10 November 2010	Termination of appointment of Sg Smith Forensic Accounting Uk Ltd as a secretary (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
16 February 2010	Secretary's details changed for Sg Smith Forensic Accounting Uk Ltd on 10 October 2009 (2 pages)
16 February 2010	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
16 February 2010	Secretary's details changed for Sg Smith Forensic Accounting Uk Ltd on 10 October 2009 (2 pages)
14 February 2010	Annual return made up to 10 October 2008 with a full list of shareholders (3 pages)
14 February 2010	Annual return made up to 10 October 2008 with a full list of shareholders (3 pages)
6 December 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 December 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 October 2009	Registered office address changed from C/O Sgsfa Uk Ltd 19 Waterbeach Road Slough SL1 3LA on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from C/O Sgsfa Uk Ltd 19 Waterbeach Road Slough SL1 3LA on 13 October 2009 (2 pages)
19 June 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 June 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 November 2007	Return made up to 10/10/07; full list of members (2 pages)
7 November 2007	Return made up to 10/10/07; full list of members (2 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Registered office changed on 05/12/06 from: c/o sgsfa (uk) LTD 2 snape spur slough SL1 3JL (1 page)
5 December 2006	Registered office changed on 05/12/06 from: c/o sgsfa (uk) LTD 2 snape spur slough SL1 3JL (1 page)
5 December 2006	Return made up to 10/10/06; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Location of register of members (1 page)
5 December 2006	Location of debenture register (1 page)
5 December 2006	Location of debenture register (1 page)
5 December 2006	Location of register of members (1 page)
5 December 2006	Return made up to 10/10/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 10/10/05; full list of members (6 pages)
8 December 2005	Return made up to 10/10/05; full list of members (6 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Return made up to 10/10/04; full list of members (6 pages)
20 October 2004	Return made up to 10/10/04; full list of members (6 pages)
20 October 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2003	Return made up to 10/10/03; full list of members (6 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 October 2003	Registered office changed on 13/10/03 from: 15 woodland way green hithe kent DA9 9QU (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 15 woodland way green hithe kent DA9 9QU (1 page)
21 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
21 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
13 November 2002	Return made up to 10/10/02; full list of members (6 pages)
13 November 2002	Return made up to 10/10/02; full list of members (6 pages)
7 October 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
7 October 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
28 January 2002	Return made up to 10/10/01; full list of members (6 pages)
28 January 2002	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
27 June 2001	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Return made up to 10/10/00; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
29 March 2001	Accounts made up to 31 October 2000 (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
14 December 2000	Accounts made up to 31 October 1999 (6 pages)
27 September 2000	Return made up to 10/10/99; full list of members (6 pages)
27 September 2000	Return made up to 10/10/99; full list of members (6 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
3 December 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
3 December 1999	Accounts made up to 31 October 1998 (5 pages)
13 January 1999	Return made up to 10/10/98; no change of members (4 pages)
13 January 1999	Return made up to 10/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1998	Accounts made up to 31 October 1997 (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Return made up to 10/10/97; full list of members (6 pages)
9 December 1997	Return made up to 10/10/97; full list of members (6 pages)
14 October 1996	Registered office changed on 14/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Registered office changed on 14/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
10 October 1996	Incorporation (13 pages)

Windcrest International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London