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D G P WINDSOR LIMITED

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

Company details

5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA

D G P WINDSOR LIMITED on the map

Company type: Private Limited Company
Company number: 00443638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.14
dissolution date: 2013.10.08
last member list: 2013.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.16
documents available: 1

Mortgages:

AMERICAN EXPRESS BANK LTD.
DEBENTURE - Outstanding on 1994.03.01
AMERICAN EXPRESS BANK LTD.
EQUITABLE SHARE MORTGAGE - Outstanding on 1994.03.01
AMERICAN EXPRESS BANK LTD.
CONDITIONS FOR MULTI ACCOUNT CLIENTS - Outstanding on 1994.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.14
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.11
Form type: LATEST SOC
Document description: 11/03/13 STATEMENT OF CAPITAL;GBP 309000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.02
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND
Form type: AD01
Date: 2011.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.16
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: AD01
Date: 2010.06.01
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / RADHIKA PIRAMAL / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DILIP PIRAMAL / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, HOLLIES HOUSE, 230 HIGH STREET, POTTERS BAR, HERTFORDSHIRE EN6 5BL
Form type: 287
Date: 2006.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2006.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, 401 LYNDHURST COURT, 36-38 FINCHLEY ROAD, LONDON, NW8
Form type: 287
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 10 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, 2ND FLOOR, 16 BERKELEY STREET, LONDON, W1X 5AE
Form type: 287
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/95 FROM:, 2ND FLOOR, 16 BERKELEY STREET, LONDON, W1X 5AE
Form type: 287
Date: 1995.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, 16 BERKELEY STREET, 2ND FLOOR, LONDON, W1X 5AE
Form type: 287
Date: 1995.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/95 FROM:, 14 THEOBALDS ROAD, LONDON, WC1X 8PF
Form type: 287
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95
Form type: 363(287)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
£2.95
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ALTER MEM AND ARTS 21/02/94
Form type: SRES01
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KLOCKNER FERROMATIK DESMA LIMITE, D, CERTIFICATE ISSUED ON 06/04/94
Form type: CERTNM
Date: 1994.04.05
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 05/04/94
Form type: CERTNM
Date: 1994.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30

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Company directors and board members:

DILIP PIRAMAL (dissolve)
Secretary, 2004.12.31 - 2013.10.08
PIRAMAL HOUSE 61 WORLI , BOMBAY 25
INDIA
DILIP PIRAMAL (dissolve)
Director, COMPANY DIRECTOR, 1994.02.21 - 2013.10.08
PIRAMAL HOUSE 61 WORLI , BOMBAY 25
INDIA
RADHIKA PIRAMAL (dissolve)
Director, BUSINESSMAN, 2004.12.31 - 2013.10.08
RAITAAN BUILDING 15 WORLI SEAFACE , MUMBAI
400018
INDIA
MARIAN ELIZABETH PALMER (dissolve)
Secretary, 1992.02.22 - 1994.02.21
17 STAFFORD CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5UA, DERBYSHIRE
SUNIL PRANLAL SHETH (dissolve)
Secretary, SOLICITOR, 1994.02.21 - 2004.12.31
3 SHEPHERDS WALK BUSHEY , WATFORD
WD23 1LZ
FRIEDRICH HEGENER (dissolve)
Director, COMPANY DIRECTOR, 1993.06.30 - 1994.02.21
EMMENDINGEN 79312 , GERMANY
FOREIGN
ING FRITZ HOCHSTEIN (dissolve)
Director, ENGINEER, 1992.02.22 - 1993.10.04
AM HOHWEGE 40 ,
BOCHUM D4630
GERMANY
DAVID LISTER (dissolve)
Director, SALES ENGINEER, 1992.02.22 - 1994.02.21
1 ARKLOW ROAD INTAKE , DONCASTER
DN2 5LG, SOUTH YORKSHIRE
ERWIN KARL MILLER (dissolve)
Director, ENGINEER, 1992.02.22 - 1994.02.21
"TILLY" 14 RANELD MOUNT WALTON , CHESTERFIELD
S40 3RE, DERBYSHIRE
HEINRICH MUELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1993.06.30
AM SCHAFFHAUSER 1 7530 , EMMENDINGEN
GERMANY
MARIAN ELIZABETH PALMER (dissolve)
Director, SECRETARY, 1992.02.22 - 1994.02.21
17 STAFFORD CLOSE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5UA, DERBYSHIRE
JOACHIN FRIEDERICH REUTER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.22 - 1991.09.30
1M DORF 48 ,
HORBEN D 7801
GERMANY
SUNIL PRANLAL SHETH (dissolve)
Director, SOLICITOR, 1994.02.21 - 2004.12.31
3 SHEPHERDS WALK BUSHEY , WATFORD
WD23 1LZ

Companies near to D G P WINDSOR ltd.

Information about the Private Limited Company D G P WINDSOR 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: 2016.05.04. Reload the data