Company NameWindglade (Southwold) Limited
Company StatusDissolved
Company Number06740819
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 4 months ago)
Dissolution Date22 February 2011 (13 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Anne-Marie Jacob
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressThe Old Forge London Road
Brampton
Beccles
Suffolk
NR34 8EL
Director NameMrs Emilie Koreska Millard
Date of BirthDecember 1935 (Born 88 years ago)
NationalityDanish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge London Road
Brampton
Suffolk
NR34 8EL
Secretary NameMrs Anne-Marie Jacob
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Forge London Road
Brampton
Beccles
Suffolk
NR34 8EL

Location

Registered Address21 The Avenue
Potters Bar
Herts
EN6 1EG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2009Director's details changed for Anne-Marie Jacob on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-09
  • GBP 100
(6 pages)
9 November 2009Director's details changed for Anne-Marie Jacob on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mrs Emille Koreska Millard on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mrs Emille Koreska Millard on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Mrs Emille Koreska Millard on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-09
  • GBP 100
(6 pages)
9 November 2009Director's details changed for Anne-Marie Jacob on 1 October 2009 (2 pages)
9 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-09
  • GBP 100
(6 pages)
17 November 2008Accounting reference date extended from 30/11/2009 to 31/01/2010 (1 page)
17 November 2008Accounting reference date extended from 30/11/2009 to 31/01/2010 (1 page)
4 November 2008Incorporation (12 pages)
4 November 2008Incorporation (12 pages)