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WINDSMOOR (LONDON) LIMITED

Learn more about WINDSMOOR (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 COLEBROOKE ROW, LONDON, N1 8AF

WINDSMOOR (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00141339
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.08.20
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
£2.95
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DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.29
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
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DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
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CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.11.02
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT
Form type: AP03
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON
Form type: TM02
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.31
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SECRETARY APPOINTED MRS JENNY WARBURTON
Form type: AP03
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.12
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.21
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
Form type: 288a
Date: 2008.09.15
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH
Form type: 288b
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH
Form type: 288b
Date: 2008.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, 73-95 LAWRENCE ROAD, LONDON, N15 4EP
Form type: 287
Date: 2006.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/04
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RES & APPOINT AUDITORS
Form type: MISC
Date: 2003.12.09

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Company directors and board members:

AMANDA CLAIRE FOGG (current)
Secretary, 2013.09.04
46 COLEBROOKE ROW LONDON ,
N1 8AF
TIM MORGAN DAVIES (current)
Director, RETAIL DIRECTOR, 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
SHAUN SIMON WILLS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (resigned)
Secretary, 2001.09.30 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Secretary, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Secretary, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
JANE CHEESMAN (resigned)
Secretary, RANGE DIRECTOR, 1992.01.01 - 1992.01.01
18 HERVEY CLOSE , LONDON
N3 2HD
ROBERT HARTLEY CROW (resigned)
Secretary, 1991.12.31 - 2001.09.30
PEEL HOUSE THE GLEBE NAPHILL , HIGH WYCOMBE
HP14 4QE, BUCKINGHAMSHIRE
NICHOLAS JAMES HEARD (resigned)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (resigned)
Secretary, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
JENNY WARBURTON (resigned)
Secretary, 2011.01.01 - 2011.10.14
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILIP GRAHAM WATT (resigned)
Secretary, 2011.10.15 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL CHRISTOPHER ALLEN (resigned)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
JOANNE CLARE BENNETT (resigned)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
SHIRLEY EVELYN HARFIELD BIGGS (resigned)
Director, 1996.11.01 - 1999.05.31
40 SOUTH HILL PARK , LONDON
NW3 2SJ
PAUL ANTHONY EDWARD PETER BRYAN (resigned)
Director, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (resigned)
Director, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
CELIA ELIZABETH CHRISTMAS (resigned)
Director, RANGE DIRECTOR, 1992.03.02 - 1992.10.30
23 LOWER WEALD CALVERTON , MILTON KEYNES
MK19 6EQ, BUCKINGHAMSHIRE
ROBERT HARTLEY CROW (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2001.09.30
PEEL HOUSE THE GLEBE NAPHILL , HIGH WYCOMBE
HP14 4QE, BUCKINGHAMSHIRE
LESLEY MARGARET EXLEY (resigned)
Director, MARKETING DIRECTOR, 1999.06.01 - 2000.07.08
5 BURLINGTON GARDENS , LONDON
W4 4LT
BRIAN SAMUEL FAULKNER (resigned)
Director, 1993.11.04 - 1994.09.30
2 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
RUTH MARGARET HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2003.01.14
ROOKERY NOOK VIOLET WAY , LOUDWATER
WD3 4JP, HERTFORDSHIRE
KATHRYN HORSFALL (resigned)
Director, EXECUTIVE DIRECTOR, 1993.04.28 - 1996.10.31
37 FIRST AVENUE MORTLAKE , LONDON
SW14 8SP
HELENE INCHMORE (resigned)
Director, DESIGN DIRECTOR, 1997.01.01 - 2002.05.24
1 HERMITAGE ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8PE, LEICESTERSHIRE
JOHN DAVID JACKSON (resigned)
Director, 1993.10.21 - 1997.04.29
RED OAKS MANOR HOUSE LANE , LEEDS
LS17 9JD, WEST YORKSHIRE
ANDREW MICHAEL AULDJO JAMIESON (resigned)
Director, MERCHANDISE DIRECTOR, 1991.02.27 - 1994.04.29
20 ORLANDO ROAD , LONDON
SW4 0LF
IAN PAUL JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2004.02.23 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
ANDREW MICHAEL KOULLE (resigned)
Director, PRODUCTION DIRECTOR, 1991.02.27 - 1994.04.24
68 HOLDERS HILL DRIVE HENDON , LONDON
NW4 1NJ
ALAN ROBERT LEVY (resigned)
Director, 1991.12.31 - 1994.09.14
57 TAUNTON LANE , OLD COULSDON
CR5 1SH, SURREY
IAIN THOMAS MCGOURTY (resigned)
Director, 1991.12.31 - 1994.01.31
264 MUNSTER ROAD FULHAM , LONDON
SW6 6BD
LESLEY ANNE MIDGLEY (resigned)
Director, PERSONNEL DIRECTOR, 1995.01.31 - 1997.12.31
38 BOURNE END LANE BOURNE END , HEMEL HEMPSTEAD
HP1 2RN, HERTFORDSHIRE
PETER ANTONY MONTGOMERY (resigned)
Director, 2003.08.26 - 2004.06.15
8 COLYTON CLOSE , WOKING
GU21 3JE, SURREY
SARAH MORRIS (resigned)
Director, 2013.01.01 - 2013.04.22
46 COLEBROOKE ROW LONDON ,
N1 8AF
JASON CHARLES NEEDHAM (resigned)
Director, 1995.01.31 - 2002.05.10
64 BLUNHAM ROAD CHALTON , BEDFORD
MK44 3PD, BEDFORDSHIRE
ROGER GEOFFREY RAWLINSON (resigned)
Director, H R DIRECTOR, 1998.04.29 - 2003.08.01
12 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE

Companies near to WINDSMOOR (LONDON) ltd.

Information about the Private Limited Company WINDSMOOR (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data