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THE WINDMILL BUSINESS CENTRE LIMITED

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

Company details

C/O 4 ELMWOOD, MAIDENHEAD, BERKSHIRE, SL6 8HX

THE WINDMILL BUSINESS CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00515266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.17
dissolution date: 1998.06.16
last member list: 1996.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.24
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/97 FROM:, 2-4 WINDMILL LANE, SOUTHALL, MIDDLESEX, UB2 4NL
Form type: 287
Date: 1997.07.17
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Child documents:
Document type: ANNOTATION
Date: 1995.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93
Form type: 363(287)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/04/91 FROM:, RMC HOUSE, HIGH ST, FELTHAM, MIDDLESEX TW13 4HA
Form type: 287
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/04/91
Form type: SRES01
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S.M.TIDY(PLANT HIRE)LIMITED, CERTIFICATE ISSUED ON 23/04/91
Form type: CERTNM
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/04/90
Form type: SRES03
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03

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Company directors and board members:

CHRISTOPHER WESLEY MASKELL (dissolve)
Secretary, GENERAL MANAGER, 1996.01.17 - 1998.06.16
4 ELMWOOD , MAIDENHEAD
SL6 8HX, BERKSHIRE
ANTHONY KEARNEY (dissolve)
Director, COMPUTING CONSULTANT, 1992.03.27 - 1998.06.16
18 WAYSIDE MEWS , MAIDENHEAD
SL6 7EJ, BERKSHIRE
DAVID LINDSAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 1998.06.16
MEWSLADE BAKERS LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6QQ, BERKSHIRE
GRAHAM KENNETH MARRIS (dissolve)
Director, BANK MANAGER, 1996.01.17 - 1998.06.16
52 SEELEYS ROAD , BEACONSFIELD
HP9 1TB, BUCKINGHAMSHIRE
DAVID LINDSAY (dissolve)
Secretary, 1992.03.27 - 1996.01.17
MEWSLADE BAKERS LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6QQ, BERKSHIRE
AKBAR ALLI (dissolve)
Director, TAX CONSULTANT, 1992.03.27 - 1994.09.01
101 CORRINGWAY EALING , LONDON
W5 3HD
MARGARET CLARE BAILEY (dissolve)
Director, ADMINISTRATOR, 1991.05.08 - 1995.11.17
21 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5NW, SURREY
PAUL BROUGHTON (dissolve)
Director, BANK MANAGER, 1994.11.01 - 1995.09.18
WEYDALE GREYFRIARS ROAD, SEND MARSH , RIPLEY
GU23 6JD, SURREY
BRIAN DIDSBURY (dissolve)
Director, PHARMACIST, 1992.03.27 - 1992.11.05
EILDON COTTAGE 76 CHILTON ROAD LONG CRENDON , AYLESBURY
HP18 9DA, BUCKINGHAMSHIRE
PHILIP JOHN FEJER (dissolve)
Director, BANKER, 1994.03.21 - 1994.09.07
17 ANGLESMEDE WAY , PINNER
HA5 5SS, MIDDLESEX
JACK FREDERICK HOBBS (dissolve)
Director, 1992.07.30 - 1993.04.29
1 PLOVER CLOSE , STAINES
TW18 4RW, MIDDLESEX
DENZIL LEWIS (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.03.27 - 1995.11.17
GWALIA GREEN LANE FARNHAM COMMON , SLOUGH
SL2 3SR, BERKSHIRE
MICHAEL JAMES BENJAFIELD PENNY (dissolve)
Director, MANAGER, 1991.04.02 - 1992.11.09
THAMES COTTAGE 26 RIVERSIDE , EGHAM
TW20 0AD, SURREY
DAVID GEORGE PERCEVAL (dissolve)
Director, BANK MANAGER, 1991.05.08 - 1992.01.13
28 CLEMENTS ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5JT, HERTFORDSHIRE
GEORGE EDWARD STREET (dissolve)
Director, CIVIL ENGINEER, 1991.05.08 - 1991.09.11
SHANDWICK BUCHANAN ROAD ARNCOTT , BICESTER
OX6 0PE, OXFORDSHIRE

Companies near to THE WINDMILL BUSINESS CENTRE ltd.

Information about the Private Limited Company THE WINDMILL BUSINESS CENTRE 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