| Company Name | The Windwood Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387982 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Soeren Tonnesen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windwood House High Drive Oxshott Surrey KT22 0NG |
| Secretary Name | Jennifer Patricia Tonnesen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windwood House High Drive Oxshott Surrey KT22 0NG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 18 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£233 |
| Current Liabilities | £245 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 July 2005 | Return made up to 17/06/05; full list of members
|
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 August 2004 | Return made up to 17/06/04; full list of members
|
| 10 August 2004 | Registered office changed on 10/08/04 from: c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 July 2003 | Return made up to 17/06/03; full list of members (5 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 25 June 2002 | Return made up to 17/06/02; full list of members (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 June 2001 | Return made up to 17/06/01; full list of members (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 June 2000 | Return made up to 17/06/00; full list of members (5 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 June 1999 | Return made up to 17/06/99; no change of members (5 pages) |
| 14 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 6 October 1998 | Ad 06/01/98--------- £ si 2@1 (2 pages) |
| 6 October 1998 | Particulars of contract relating to shares (3 pages) |
| 4 August 1998 | Return made up to 17/06/98; full list of members (6 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: the windwood group windwood house, high drive oxshott surrey KT22 0NG (1 page) |
| 4 June 1998 | Resolutions
|
| 22 October 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 23 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | Incorporation (16 pages) |