| Company Name | Windermere Ii Cmbs Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04831739 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 25 July 2008 (15 years, 9 months ago) |
| Previous Name | Robindew 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 | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 July 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2005(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 July 2008) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 July 2008) |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
| Director Name | Sarah Jane Over |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 May 2005) |
| Role | Business Administrator |
| Correspondence Address | 12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | The International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,000 |
| Cash | £135,000 |
| Current Liabilities | £97,000 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 25 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 26 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2007 | Declaration of solvency (3 pages) |
| 26 October 2007 | Resolutions
|
| 28 July 2007 | Director resigned (1 page) |
| 26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Group of companies' accounts made up to 31 October 2005 (21 pages) |
| 15 February 2006 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2005 | Group of companies' accounts made up to 31 July 2004 (20 pages) |
| 21 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | New director appointed (4 pages) |
| 12 April 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 12 October 2004 | Director's particulars changed (1 page) |
| 20 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
| 1 October 2003 | New director appointed (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New director appointed (7 pages) |
| 26 September 2003 | New director appointed (7 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | New secretary appointed;new director appointed (9 pages) |
| 22 September 2003 | Company name changed robindew LIMITED\certificate issued on 22/09/03 (3 pages) |
| 14 July 2003 | Incorporation (25 pages) |