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WINDERBOURNE LIMITED

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

Company details

ANGEL ROAD, EDMONTON, LONDON, N18 3AD

WINDERBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 00295710
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.01.01
last member list: 1996.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats
  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.07
next due date: 1998.05.31
overdue: OVERDUE
last made update: 1996.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.10.31
overdue: OVERDUE
last made update: 1996.10.03
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LTD.
LEGAL MORTGAGE - Outstanding on 1949.02.22
INDUSTRIAL & COMMERCIAL FINANCE CORP LTD
MORTGAGE DEBENTURE - Outstanding on 1965.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.10
THE SECRETARY OF STATE FOR ENERGY
CHATTEL MORTGAGE - Outstanding on 1979.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.05
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.26
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.08.04
£2.95
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DISSOLVED
Form type: LIQ
Date: 2000.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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COMPANY NAME CHANGED, NATHAN FURNITURE LIMITED, CERTIFICATE ISSUED ON 11/03/97
Form type: CERTNM
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14

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Company directors and board members:

JEREMY NEWLAND REYNOLDS (dissolve)
Secretary, 1991.10.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
MARTIN HUBERT THOMAS JOURDAN (dissolve)
Director, 1994.11.25
WAPPING , LONG CRENDON
HP18 9AL, BUCKINGHAMSHIRE
JEREMY NEWLAND REYNOLDS (dissolve)
Director, 1991.10.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
IAN THOMAS EDWARD DUCKETT (dissolve)
Director, 1993.04.01 - 1995.02.09
OAKLEY HOUSE CLARENDON ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PL, BUCKINGHAMSHIRE
JOHN FREDERICK FARRINGTON (dissolve)
Director, 1991.10.03 - 1992.12.31
9 CROSSBUSH ROAD , BOGNOR REGIS
PO22 7LS, WEST SUSSEX
THOMAS CHARLES RUDOLPH JOURDAN (dissolve)
Director, 1991.10.03 - 1997.06.25
DOWER HOUSE , SHIPTON-UNDER-WYCHWOOD
OX7 6DZ, OXON
PATRICK JOSEPH LEE (dissolve)
Director, 1991.10.03 - 1997.06.25
10 BEAULIEU GARDENS WINCHMORE HILL , LONDON
N21 2HR
RICHARD WILLIAM JOHN RANKLIN (dissolve)
Director, 1992.01.01 - 1996.12.31
ORCHARD HOUSE 37 BROWNS ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6RZ, BUCKINGHAMSHIRE
KEVIN JOHN STYLES (dissolve)
Director, 1991.10.03 - 1993.11.19
8 WARWICK AVENUE SANDS , HIGH WYCOMBE
HP12 4NG, BUCKINGHAMSHIRE
BRIAN VICTOR TOBIN (dissolve)
Director, 1991.10.03 - 1994.10.31
29 BURYHOLME WORMLEY , BROXBOURNE
EN10 6PE, HERTFORDSHIRE
CHARLES VERNON (dissolve)
Director, 1991.10.03 - 1992.02.01
10A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6PL, BUCKINGHAMSHIRE
ANDREW COLIN VICARY (dissolve)
Director, 1991.10.03 - 1992.01.19
THE BIELD SWAN LANE STOCK , INGATESTONE
CM4 9BQ, ESSEX

Companies near to WINDERBOURNE ltd.

Information about the Private Limited Company WINDERBOURNE 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: 2016.04.19. Reload the data