Windsor Energy & Marine Limited

Company Name	Windsor Energy & Marine Limited
Company Status	Dissolved
Company Number	03335349
Category	Private Limited Company
Incorporation Date	18 March 1997(25 years, 11 months ago)
Dissolution Date	11 September 2012 (10 years, 5 months ago)
Previous Names	Breakpace Limited and Winergy Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	14 years, 3 months (closed 11 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 September 2012)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mark Edwin Roberts
Date of Birth	April 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 1999)
Role	Insurance Broker
Correspondence Address	3 Hamble Street Fulham London SW6 2RT

Secretary Name	Miss Jane Margaret Helen Henry
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Rupert Edward Burleigh Cutler
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 2001)
Role	Insurance Broker
Correspondence Address	7 Woodlands Court Wood Vale London SE23 3DP

Director Name	Alexander Carlisle Gray
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	32 Caithness Road London W14 0JA

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	Neil Graham Pearce
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2000)
Role	Insurance Broker
Correspondence Address	2 Corbetts Wharf 87 Bermondsey Wall East London SE16 4TU

Director Name	Mr Nicholas Paul Topp
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Tufted Close Great Notley Braintree Essex CM77 7YE

Director Name	Annette Wilson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	25 Wyatt Drive London SW13 8AL

Director Name	Mr Richard Frank Wyatt
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2000)
Role	Insurance Broker
Correspondence Address	Laurel House Chillandham Itchen Abbas Winchester Hampshire SO21 1AS

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Resigned
Appointed	15 July 1997(3 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	14 March 1998(12 months after company formation)
Appointment Duration	9 years (resigned 27 March 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2007(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Ostrakon Capital (2) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,483
Current Liabilities	£588

Accounts

Latest Accounts	31 December 2010 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Application to strike the company off the register (3 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (4 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 2 (4 pages)
14 October 2011	Statement by directors (1 page)
14 October 2011	Statement of capital on 14 October 2011 GBP 2 (4 pages)
14 October 2011	Solvency statement dated 28/09/11 (1 page)
14 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 October 2011	Statement by Directors (1 page)
14 October 2011	Statement of capital on 14 October 2011 GBP 2 (4 pages)
14 October 2011	Solvency Statement dated 28/09/11 (1 page)
14 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7rd on 18 July 2011 (1 page)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
24 June 2009	Full accounts made up to 30 September 2008 (12 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 March 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 March 2009	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
30 July 2008	Full accounts made up to 30 September 2007 (12 pages)
25 March 2008	Return made up to 13/03/08; full list of members (3 pages)
25 March 2008	Return made up to 13/03/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 2 america square london EC2N 2LU (1 page)
12 April 2007	Location of register of members (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	Return made up to 13/03/07; full list of members (6 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 2 america square london EC2N 2LU (1 page)
12 April 2007	Location of register of members (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2007	Return made up to 13/03/07; full list of members (6 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
6 April 2006	Return made up to 13/03/06; full list of members (6 pages)
6 April 2006	Return made up to 13/03/06; full list of members (6 pages)
28 July 2005	Full accounts made up to 30 September 2004 (12 pages)
28 July 2005	Full accounts made up to 30 September 2004 (12 pages)
14 March 2005	Return made up to 13/03/05; full list of members (6 pages)
14 March 2005	Return made up to 13/03/05; full list of members (6 pages)
27 July 2004	Full accounts made up to 30 September 2003 (11 pages)
27 July 2004	Full accounts made up to 30 September 2003 (11 pages)
19 March 2004	Return made up to 13/03/04; full list of members (6 pages)
19 March 2004	Return made up to 13/03/04; full list of members (6 pages)
12 July 2003	Full accounts made up to 30 September 2002 (11 pages)
12 July 2003	Full accounts made up to 30 September 2002 (11 pages)
24 March 2003	Return made up to 13/03/03; full list of members (6 pages)
24 March 2003	Return made up to 13/03/03; full list of members (6 pages)
30 July 2002	Full accounts made up to 30 September 2001 (10 pages)
30 July 2002	Full accounts made up to 30 September 2001 (10 pages)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
21 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 2002	Return made up to 13/03/02; full list of members (6 pages)
17 July 2001	Full accounts made up to 30 September 2000 (12 pages)
17 July 2001	Full accounts made up to 30 September 2000 (12 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
19 March 2001	Return made up to 13/03/01; full list of members (7 pages)
19 March 2001	Return made up to 13/03/01; full list of members (7 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
23 March 2000	Full accounts made up to 30 September 1999 (12 pages)
23 March 2000	Full accounts made up to 30 September 1999 (12 pages)
21 March 2000	Return made up to 13/03/00; full list of members (7 pages)
21 March 2000	Return made up to 13/03/00; full list of members (7 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
20 June 1999	Secretary's particulars changed (1 page)
20 June 1999	Secretary's particulars changed (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
9 April 1999	Return made up to 13/03/99; no change of members (7 pages)
9 April 1999	Return made up to 13/03/99; no change of members (7 pages)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
19 March 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 1998	Return made up to 13/03/98; full list of members (9 pages)
20 August 1997	Company name changed winergy LIMITED\certificate issued on 21/08/97 (2 pages)
20 August 1997	Company name changed winergy LIMITED\certificate issued on 21/08/97 (2 pages)
11 August 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (3 pages)
5 August 1997	Registered office changed on 05/08/97 from: 17 queen square london WC1N 3RH (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 17 queen square london WC1N 3RH (1 page)
18 June 1997	Ad 28/05/97--------- £ si [email protected]=83 £ ic 117/200 (2 pages)
18 June 1997	Ad 09/06/97--------- £ si [email protected]=115 £ ic 2/117 (2 pages)
18 June 1997	Ad 28/05/97--------- £ si [email protected]=83 £ ic 117/200 (2 pages)
18 June 1997	Ad 09/06/97--------- £ si [email protected]=115 £ ic 2/117 (2 pages)
18 April 1997	Memorandum and Articles of Association (8 pages)
18 April 1997	Memorandum and Articles of Association (8 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 April 1997	Company name changed breakpace LIMITED\certificate issued on 14/04/97 (2 pages)
11 April 1997	Company name changed breakpace LIMITED\certificate issued on 14/04/97 (2 pages)
18 March 1997	Incorporation (9 pages)
18 March 1997	Incorporation (9 pages)

Windsor Energy & Marine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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