Windmill Holdings Limited

Company Name	Windmill Holdings Limited
Company Status	Dissolved
Company Number	03471701
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)
Previous Name	Quotescene Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Donald Alfred Charles Hewitt
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(11 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	Heneage Farm Windlesham Road Chobham Woking Surrey GU24 8QR

Secretary Name	Mr Andrew John Hinds
Nationality	British
Status	Closed
Appointed	09 May 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	103 Bidborough Ridge Bidborough Tunbridge Wells Kent TN3 0XB

Director Name	Douglas Michael Clanchy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2000)
Role	Finance Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Director Name	Mr Bassam Mohamed Yaseen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Douglas Michael Clanchy
Nationality	British
Status	Resigned
Appointed	05 December 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2000)
Role	Finance Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Director Name	Stuart Douglas Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2001)
Role	Manufacturing Director
Correspondence Address	13 Mickle Hill Sandhurst Berkshire GU47 8QP

Director Name	Mrs Sandra Ann Collins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 November 2001)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	5 Meadhurst Park Sunbury On Thames Middlesex TW16 7NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

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

Location

Registered Address	186 City Road London EC1V 2NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,203,000
Gross Profit	£2,864,000
Net Worth	£2,036,000
Cash	£888,000
Current Liabilities	£5,396,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
22 December 2003	Receiver's abstract of receipts and payments (3 pages)
15 December 2003	Receiver ceasing to act (1 page)
26 November 2003	Receiver's abstract of receipts and payments (3 pages)
29 October 2003	Receiver ceasing to act (1 page)
5 December 2002	Receiver's abstract of receipts and payments (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 61 windmill road sunbury on thames middlesex TW16 7DT (1 page)
22 February 2002	Administrative Receiver's report (11 pages)
22 February 2002	Statement of Affairs in administrative receivership following report to creditors (6 pages)
22 February 2002	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
5 October 2001	Appointment of receiver/manager (1 page)
5 September 2001	New director appointed (2 pages)
4 July 2001	Ad 04/11/99--------- Â£ si [email protected] Â£ si 1538986@1 (2 pages)
4 July 2001	Particulars of contract relating to shares (4 pages)
27 June 2001	Return made up to 26/11/00; full list of members; amend (10 pages)
30 May 2001	Return made up to 26/11/00; full list of members; amend (9 pages)
30 May 2001	New director appointed (2 pages)
7 March 2001	Return made up to 26/11/00; full list of members (10 pages)
12 January 2001	Full group accounts made up to 31 March 2000 (32 pages)
6 September 2000	Ad 22/05/00--------- Â£ si [email protected]=30 Â£ si 16625@1=16625 Â£ ic 1572503/1589158 (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
24 December 1999	Nc inc already adjusted 02/11/98 (1 page)
24 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 October 1999	Full group accounts made up to 31 March 1999 (26 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 February 1999	Nc inc already adjusted 02/11/98 (1 page)
1 February 1999	Ad 02/11/98--------- Â£ si [email protected] (2 pages)
1 February 1999	Conve 02/11/98 (1 page)
1 February 1999	Memorandum and Articles of Association (28 pages)
4 January 1999	Return made up to 26/11/98; full list of members (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
20 November 1998	Company name changed quotescene LIMITED\certificate issued on 23/11/98 (2 pages)
20 November 1998	Particulars of mortgage/charge (6 pages)
19 November 1998	Particulars of mortgage/charge (5 pages)
21 September 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 1997	Director resigned (1 page)
26 November 1997	Incorporation (12 pages)

Windmill Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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