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WINDSOR FINANCE LIMITED

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

Company details

8-10 NEW FETTER LANE, LONDON, EC4A 1RS

WINDSOR FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00509703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.12
dissolution date: 2008.10.21
last member list: 2007.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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S366A DISP HOLDING AGM 12/03/07
Form type: ELRES
Date: 2007.03.22
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, 2 AMERICA SQUARE, LONDON, EC2N 2LU
Form type: 287
Date: 2007.03.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/07
Form type: ELRES
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, 1 GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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COMPANY NAME CHANGED, BRENTNALL BEARD LIMITED, CERTIFICATE ISSUED ON 29/10/98
Form type: CERTNM
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/07/97
Form type: SRES03
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/94 FROM:, LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JR
Form type: 287
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14

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Company directors and board members:

HALCO SECRETARIES LIMITED (dissolve)
Secretary, 2007.03.12 - 2008.10.21
8-10 NEW FETTER LANE , LONDON
EC4A 1RS
CHRISTOPHER PETER PAUL MURPHY (dissolve)
Director, ACCOUNTANT, 2001.03.20 - 2008.10.21
ORCHARD HOUSE 5 MAYFIELD DRIVE , SHREWSBURY
SY2 6PB, SHROPSHIRE
DAVID ROBERT BAKER (dissolve)
Secretary, 1991.10.18 - 1996.11.11
FAIRLEIGH 6 NORTH HERMITAGE , SHREWSBURY
SY3 7JW, SALOP
DAVID JOHN BEARRYMAN (dissolve)
Secretary, 1998.03.14 - 2007.03.12
2 NORMAN AVENUE , EPSOM
KT17 3AB, SURREY
ANDREW JOHN BODENHAM (dissolve)
Secretary, 1996.11.11 - 1998.03.13
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
DAVID ROBERT BAKER (dissolve)
Director, ACCOUNTANT, 1991.10.18 - 2001.06.07
FAIRLEIGH 6 NORTH HERMITAGE , SHREWSBURY
SY3 7JW, SALOP
MICHAEL DAVID EAGLES (dissolve)
Director, INSURANCE BROKER, 1991.10.18 - 1997.01.16
25 UPBROOK MEWS , LONDON
W2 3HG

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Information about the Private Limited Company WINDSOR FINANCE 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: 2016.05.13. Reload the data