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A.W. WINDSOR LIMITED

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

Company details

4 CHARTERHOUSE SQUARE, LONDON, EC1M 6EN

A.W. WINDSOR LIMITED on the map

Company type: Private Limited Company
Company number: 00644296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.11
dissolution date: 2011.05.17
last member list: 1993.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1994.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.09.28 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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RES02
Form type: RES02
Date: 2010.04.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.19
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DISSOLVED
Form type: LIQ
Date: 2000.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.01
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.12
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.10.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.09.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.06.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.06.04
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REGISTERED OFFICE CHANGED ON 29/05/96 FROM:, 15 DEVONSHIRE ROAD,, LONDON SE9 4QP
Form type: 287
Date: 1996.05.29
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIVIDENDS / WARRANTS 24/08/94
Form type: SRES13
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/04/91
Form type: ELRES
Date: 1991.05.09
Child documents:
Document type: ANNOTATION
Date: 1991.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/91
Document type: ANNOTATION
Date: 1991.05.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/04/91
Document type: ANNOTATION
Date: 1991.05.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1986.06.19

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Company directors and board members:

ALEXANDER SIDNEY SUTTON (dissolve)
Secretary, 1991.12.12 - 2011.05.17
8 PARKDALE DANBURY , CHELMSFORD
CM3 4EH, ESSEX
DAVID JOHN CAREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 2011.05.17
HUNTINGFIELD THE DRIVE , CHISLEHURST
BR7 6QS, KENT
ALEXANDER SIDNEY SUTTON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.12.12 - 2011.05.17
8 PARKDALE DANBURY , CHELMSFORD
CM3 4EH, ESSEX

Companies near to A.W. WINDSOR ltd.

Information about the Private Limited Company A.W. 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: 2016.05.25. Reload the data