Windsor House Limited

Company Name	Windsor House Limited
Company Status	Dissolved
Company Number	03411706
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	Heron Drummond Gate Limited and Heron Windsor House Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter Collins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	03 December 2004(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 April 2010)
Role	Bank Employee
Correspondence Address	22 Anglesea Road Ballsbridge Dublin 4 Irish

Secretary Name	Peter Collins
Nationality	Irish
Status	Closed
Appointed	03 December 2004(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 April 2010)
Role	Bank Employee
Correspondence Address	22 Anglesea Road Ballsbridge Dublin 4 Irish

Director Name	Enda Bracken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	22 December 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 April 2010)
Role	Banker
Correspondence Address	48 Shrewsbury Dublin 4 Irish

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Secretarial
Country of Residence	England
Correspondence Address	20 Lambourne Gardens Chingford London E4 7SG

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

Secretary Name	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Director Name	Martin George Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 July 1999)
Role	Financial Director
Correspondence Address	1-2 The Terrace Stoke Road Lower Layham Ipswich Suffolk IP7 5RB

Director Name	Mr Steven Andrew Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	08 August 2000(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Resigned
Appointed	15 May 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Michleham Down Woodside Park London N12 7JJ

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Rory Quinlan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2004(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 December 2008)
Role	Bank Employee
Correspondence Address	2 Foxrock Mount Foxrock Dublin 18 Irish

Director Name	Nicola Ann Teevan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2004(7 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2005)
Role	Banker
Correspondence Address	44 Taney Road Goatstown Dublin 14 Irish

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Sceptre Court 40 Tower Hill London EC3N 4DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (9 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (9 pages)
17 December 2009	Application to strike the company off the register (3 pages)
17 December 2009	Application to strike the company off the register (3 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 August 2009	Accounts made up to 31 December 2008 (8 pages)
9 March 2009	Return made up to 17/02/09; no change of members (4 pages)
9 March 2009	Return made up to 17/02/09; no change of members (4 pages)
2 February 2009	Director appointed enda joseph bracken (2 pages)
2 February 2009	Appointment Terminated Director rory quinlan (1 page)
2 February 2009	Appointment terminated director rory quinlan (1 page)
2 February 2009	Director appointed enda joseph bracken (2 pages)
1 November 2008	Accounts made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 October 2007	Accounts made up to 31 December 2006 (7 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 August 2007	Return made up to 30/06/07; no change of members (7 pages)
3 August 2007	Return made up to 30/06/07; no change of members (7 pages)
3 October 2006	Accounts made up to 31 December 2005 (7 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 September 2006	Return made up to 30/06/06; full list of members (7 pages)
1 September 2006	Return made up to 30/06/06; full list of members (7 pages)
25 November 2005	Accounts made up to 31 December 2004 (7 pages)
25 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
30 December 2004	Company name changed heron windsor house LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed;new director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Company name changed heron windsor house LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed;new director appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: heron house 19 marylebone road london NW1 5JL (1 page)
30 December 2004	Registered office changed on 30/12/04 from: heron house 19 marylebone road london NW1 5JL (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Memorandum and Articles of Association (6 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2004	Memorandum and Articles of Association (6 pages)
26 October 2004	Accounts made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 July 2004	Return made up to 30/06/04; full list of members (5 pages)
23 July 2004	Return made up to 30/06/04; full list of members (5 pages)
3 March 2004	Particulars of mortgage/charge (10 pages)
3 March 2004	Particulars of mortgage/charge (10 pages)
14 October 2003	New director appointed (5 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (5 pages)
14 August 2003	Full accounts made up to 31 December 2002 (7 pages)
14 August 2003	Full accounts made up to 31 December 2002 (7 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
30 July 2003	Return made up to 30/06/03; full list of members (5 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
25 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 July 2002	Full accounts made up to 31 December 2001 (7 pages)
23 July 2002	Full accounts made up to 31 December 2001 (7 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2001	Full accounts made up to 31 December 2000 (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (7 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
7 August 2001	Return made up to 30/06/01; full list of members (5 pages)
9 July 2001	Particulars of mortgage/charge (10 pages)
9 July 2001	Particulars of mortgage/charge (10 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
21 December 1999	Particulars of mortgage/charge (12 pages)
21 December 1999	Particulars of mortgage/charge (12 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
29 July 1999	Return made up to 30/06/99; full list of members (14 pages)
29 July 1999	Return made up to 30/06/99; full list of members (14 pages)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Particulars of mortgage/charge (12 pages)
17 March 1999	Particulars of mortgage/charge (12 pages)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Particulars of mortgage/charge (12 pages)
15 October 1998	Particulars of mortgage/charge (12 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Memorandum and Articles of Association (10 pages)
24 September 1998	Memorandum and Articles of Association (10 pages)
11 September 1998	Company name changed heron drummond gate LIMITED\certificate issued on 11/09/98 (2 pages)
11 September 1998	Company name changed heron drummond gate LIMITED\certificate issued on 11/09/98 (2 pages)
28 July 1998	Return made up to 24/07/98; full list of members (12 pages)
28 July 1998	Return made up to 24/07/98; full list of members (12 pages)
2 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
2 December 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (4 pages)
12 August 1997	New director appointed (4 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New director appointed (4 pages)
12 August 1997	New director appointed (4 pages)
12 August 1997	Registered office changed on 12/08/97 from: c/o acre house 11-15 william road london NW1 3ER (1 page)
12 August 1997	Registered office changed on 12/08/97 from: c/o acre house 11-15 william road london NW1 3ER (1 page)
24 July 1997	Incorporation (15 pages)
24 July 1997	Incorporation (15 pages)

Windsor House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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