Company NameWindemere Security Limited
Company StatusDissolved
Company Number04229699
CategoryPrivate Limited Company
Incorporation Date6 June 2001(22 years, 10 months ago)
Dissolution Date11 March 2003 (21 years, 1 month ago)

Directors

Director NameSpencer Walsh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2001(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 11 March 2003)
RoleDeveloper
Correspondence Address40/157 Gloucester Road
Kensington
London
SW7 4TH
Secretary NameRevenue Ltd (Corporation)
StatusClosed
Appointed27 June 2001(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 11 March 2003)
Correspondence Address19 Seymour Place
London
W1H 2BG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed06 June 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address40/157 Gloucester Road
Kensington
London
SW7 4TH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2001New director appointed (2 pages)
5 July 2001New secretary appointed (2 pages)
5 July 2001Registered office changed on 05/07/01 from: suite 27402 72 new bond street london W1S 1RR (1 page)
3 July 2001Director resigned (1 page)
3 July 2001Secretary resigned (1 page)
6 June 2001Incorporation (31 pages)