Company NameWindfall Consultants Limited
Company StatusDissolved
Company Number03299969
CategoryPrivate Limited Company
Incorporation Date8 January 1997(27 years, 3 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Directors

Director NameMark Durrant
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed23 January 1997(2 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 03 November 1998)
RoleMicrobiology Assistant
Correspondence Address358a Uxbridge Road
Shepherds Bush
London
W12 7LL
Secretary NameVanessa Butcher
NationalityAustralian
StatusClosed
Appointed23 January 1997(2 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 03 November 1998)
RoleAccounts Clerk
Correspondence Address358a Uxbridge Road
Shepherds Bush
London
W12 7LL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed08 January 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address358a Uxbridge Road
Shepherds Bush
London
W12 7LL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

3 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
26 January 1997New secretary appointed (2 pages)
26 January 1997Registered office changed on 26/01/97 from: suite 15702 72 new bond street london W1Y 9DD (1 page)
26 January 1997Director resigned (1 page)
26 January 1997Secretary resigned (1 page)
8 January 1997Incorporation (16 pages)