| Company Name | Windfold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06608886 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 11 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Roger Henry Keenan |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 December 2010) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Linslade House 11 Church Road Leighton Buzzard Bedfordshire LU7 2LR |
| Director Name | Mr John Richard Mumford |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 December 2010) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 160 Cranham Gardens Upminster Essex RM14 1JT |
| Director Name | Mr Robert Alfred Palmer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 December 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Stowe Avenue Buckingham Buckinghamshire MK18 1HT |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Lifeline House 80 Clifton Street London EC2A 4HB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
| Current Liabilities | £50,000 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2010 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Application to strike the company off the register (3 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 16 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 235 old marylebone road london NW1 5QT england (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 235 old marylebone road london NW1 5QT england (1 page) |
| 30 June 2008 | Ad 17/06/08 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 30 June 2008 | Director appointed roger henry keenan (3 pages) |
| 30 June 2008 | Director appointed robert alfred palmer (3 pages) |
| 30 June 2008 | Director appointed roger henry keenan (3 pages) |
| 30 June 2008 | Director appointed robert alfred palmer (3 pages) |
| 30 June 2008 | Director appointed john richard mumford (3 pages) |
| 30 June 2008 | Appointment terminated secretary mcs formations LIMITED (1 page) |
| 30 June 2008 | Appointment terminated director mcs registrars LIMITED (1 page) |
| 30 June 2008 | Ad 17/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 30 June 2008 | Appointment Terminated Secretary mcs formations LIMITED (1 page) |
| 30 June 2008 | Appointment Terminated Director mcs registrars LIMITED (1 page) |
| 30 June 2008 | Director appointed john richard mumford (3 pages) |
| 3 June 2008 | Incorporation (15 pages) |
| 3 June 2008 | Incorporation (15 pages) |