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WINDSOR HOUSE TRUSTEES LIMITED

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

Company details

4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ

WINDSOR HOUSE TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00689156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.10
dissolution date: 2008.02.19
last member list: 2007.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, WINDSOR HOUSE, THIRD FLOOR C/O TDG PLC, 50 VICTORIA STREET, LONDON SW1H 0NR
Form type: 287
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR
Form type: 287
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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COMPANY NAME CHANGED, TDG COMPANY PENSION SCHEME TRUST, EES LIMITED, CERTIFICATE ISSUED ON 06/04/97
Form type: CERTNM
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25

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Company directors and board members:

GEOFFREY NEIL LEAN SWAN (dissolve)
Secretary, 2004.01.28 - 2008.02.19
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
THOMAS CROSS (dissolve)
Director, MANAGER, 2004.01.28 - 2008.02.19
1 NIDDERDALE , SKELTON
TS12 2FY, SALTBURN ON SEA
PETER DEREK JONES (dissolve)
Director, PENSION FUND ADVISER, 2002.05.08 - 2008.02.19
13 VINCENT SQUARE , LONDON
SW1P 2LX
IAN ALLISTAIR PRINGLE (dissolve)
Director, GROUP HR DIRECTOR, 2003.11.05 - 2008.02.19
GRANBY HOUSE 43 HIGH STREET GREAT EASTERN , MARKET HARBOROUGH
LE16 8ST, LEICESTERSHIRE
GEOFFREY NEIL LEAN SWAN (dissolve)
Director, LAWYER, 2001.04.02 - 2008.02.19
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
JEREMY ANDREW STUART WILSON (dissolve)
Director, TRANSPORT MANAGER, 2002.11.05 - 2008.02.19
DALES FARM MAIN STREET ELLERTON , EAST YORKSHIRE
YO42 4PB
WILLIAM RODERICK DEAN (dissolve)
Secretary, 2001.04.02 - 2001.05.25
8 SHOREDICHE CLOSE , ICKENHAM
UB10 8EB, MIDDLESEX
ROBERT GRAYSTON (dissolve)
Secretary, 1991.05.08 - 1994.03.09
AMBERGAYNE THE PADDOCK HESWALL , WIRRAL
L60 1XJ, MERSEYSIDE
CAROL HUI (dissolve)
Secretary, 1997.09.03 - 2000.08.30
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 2000.08.30 - 2001.04.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.09 - 1997.09.03
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
EDWINA DAWN MCCARTHY (dissolve)
Secretary, 2003.06.06 - 2004.01.28
41 MERLIN CLOSE , SITTINGBOURNE
ME10 4TY, KENT
ROSEMARY ANNE SMITH (dissolve)
Secretary, 2001.05.25 - 2002.06.06
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
STEPHEN GRAHAM BENTLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.09 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
RICHARD EDMUND CASTLE (dissolve)
Director, INSURANCE ADMINISTRATOR, 2000.09.05 - 2002.10.14
11A WENDEL AVENUE BARWICK IN ELMET , LEEDS
LS15 4JU, WEST YORKSHIRE
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.03.09
4 BELGRAVE CRESCENT LANE , EDINBURGH
EH4 3AG
JOHN ROBERT COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.03.09
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
MICHAEL ALAN COX (dissolve)
Director, COMPANY DIRECTOR, 1996.05.15 - 1997.02.18
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
IAIN ROGER DYE (dissolve)
Director, FINANCE DIRECTOR, 1996.08.06 - 2000.09.05
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
RAYMOND DIX GARWOOD (dissolve)
Director, RETIRED CHARTERED SECRETARY, 1994.03.09 - 1996.02.20
7 LONGDON WOOD , KESTON
BR2 6EN, KENT
JOHN BELL GILRUTH (dissolve)
Director, COMPANY DIRECTOR, 1997.02.18 - 2000.01.14
LILCROFT 20 VICARAGE LANE DORE , SHEFFIELD
S17 3
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1994.03.09 - 1997.02.18
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
MARTIN EDGE LLOWARCH (dissolve)
Director, COMPANY DIRECTOR, 1994.03.09 - 2001.05.16
BRIN CLIFF EDGE 112 CASTERTON ROAD , STAMFORD
PE9 2UB, LINCOLNSHIRE
PAUL RICHARD MAINWARING (dissolve)
Director, ACCOUNTANT, 2000.10.02 - 2003.11.05
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
ARTHUR GEORGE MULHOLLAND (dissolve)
Director, DRIVER, 1996.09.04 - 2004.01.28
11 KIMBERLEY DRIVE PALLISTER PARK ESTATE , MIDDLESBROUGH
TS3 8QL, CLEVELAND
FRANCIS JAMES WILSON (dissolve)
Director, RETIRED SOLICITOR, 1994.03.09 - 1997.02.18
WILLOW LODGE 14 BRIDGE STREET , HUNGERFORD
RG17 0EG, BERKSHIRE
JAMES WISHART (dissolve)
Director, COMPANY DIRECTOR, 1994.03.09 - 1997.02.18
PINEWOODS DARTNELL AVENUE DARTNELL PARK , WEST BYFLEET
KT14 6PJ, SURREY

Companies near to WINDSOR HOUSE TRUSTEES ltd.

Information about the Private Limited Company WINDSOR HOUSE TRUSTEES 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: 2016.05.27. Reload the data