Company NameWindcrest Investments Limited
Company StatusDissolved
Company Number06358928
CategoryPrivate Limited Company
Incorporation Date3 September 2007(16 years, 7 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Directors

Director NameMr George Ola Fadiora
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2007(1 month, 1 week after company formation)
Appointment Duration1 year, 12 months (closed 13 October 2009)
RoleMarine Engnr
Country of ResidenceUnited Kingdom
Correspondence Address48 South Park Terrace
Ilford
Essex
IG1 1YB
Director NameMr Richard Anthony Williams
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2008(9 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 13 October 2009)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Larkswood Drive
Crothorne
Berkshire
RG45 6RH
Secretary NameShola Fadiora
NationalityBritish
StatusResigned
Appointed16 October 2007(1 month, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 June 2008)
RoleFinance Risk Manager
Correspondence Address48 South Park Terrace
Ilford
Essex
IG1 1YB
Secretary NameMr Richard Anthony Williams
NationalityBritish
StatusResigned
Appointed06 June 2008(9 months, 1 week after company formation)
Appointment Duration4 days (resigned 10 June 2008)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address37 Larkswood Drive
Crothorne
Berkshire
RG45 6RH
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressA1 Seedbed Centre
Davidson Way
Romford
Essex
RM7 0AZ
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 June 2009Appointment terminated secretary richard williams (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
6 November 2008Secretary appointed mr richard williams (1 page)
6 November 2008Director appointed mr richard williams (1 page)
6 November 2008Appointment terminated secretary shola fadiora (1 page)
16 September 2008Registered office changed on 16/09/2008 from 164-166 high road ilford essex IG1 1LL (1 page)
26 October 2007Registered office changed on 26/10/07 from: 375 d high road ilford essex IG1 1TF (1 page)
26 October 2007New secretary appointed (1 page)
26 October 2007New director appointed (1 page)
19 October 2007Secretary resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Registered office changed on 19/10/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)