| Company Name | Windsor Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06326674 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2007(16 years, 9 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Elmchart Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Edward Brundle |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 St Margarets Avenue Sutton Surrey SM3 9TX |
| Secretary Name | Mr Andrew Edward Brundle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 St Margarets Avenue Sutton Surrey SM3 9TX |
| Director Name | Mr Darren Jonathan Browne |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caversham Grange The Warren Caversham Berkshire RG4 7TQ |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 41 Whitcomb Street London WC2H 7DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Appointment terminated director darren browne (1 page) |
| 2 December 2008 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 4 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 3 September 2008 | Location of debenture register (1 page) |
| 3 September 2008 | Location of register of members (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 41 whitcomb street london WC2H 7DT (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | New secretary appointed;new director appointed (3 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: second floor 7 leonard street london EC2A 4AQ (1 page) |