| Company Name | Windflower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03430997 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1997(26 years, 7 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Closed |
| Appointed | 03 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 August 2000) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 August 2000) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 1998 | Return made up to 09/09/98; full list of members (14 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | New director appointed (3 pages) |
| 7 November 1997 | Ad 03/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 7 November 1997 | Resolutions
|
| 6 November 1997 | Registered office changed on 06/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 9 September 1997 | Incorporation (17 pages) |