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WINDSOR FILM SERVICES LIMITED

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

Company details

THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN

WINDSOR FILM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00826249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.05
dissolution date: 2008.02.26
last member list: 2006.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.14
documents available: 1

List of company documents:

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Find out more information about WINDSOR FILM SERVICES LIMITED. Our website makes it possible to view other available documents related to WINDSOR FILM SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, C/O RAYMOND J HESTER, 42 PORTMAN ROAD, READING,BERKSHIRE RG30 1EA
Form type: 287
Date: 2003.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, SUITE 3 RJH, 42 PORTMAN ROAD, READING, BERKSHIRE RG30 1EA
Form type: 287
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, 42 PORTMAN ROAD SUITE 3, READING, BERKSHIRE RG30 1EA
Form type: 287
Date: 1999.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 6 HEMDEAN ROAD, CAVERSHAM, READING, BERKS, RG4 7SX
Form type: 287
Date: 1999.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/09/93
Form type: SRES03
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 31/08/91
Form type: (W)ELRES
Date: 1992.03.23
Child documents:
Document type: ANNOTATION
Date: 1992.03.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 31/08/91
Document type: ANNOTATION
Date: 1992.03.23
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 31/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91
Form type: 363(287)
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91 FROM:, 39 GROVE RD, EMMER GRN, READING, RG4 8LJ
Form type: 287
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/08/85
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84
Form type: AA
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/03/86
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.06.10

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Company directors and board members:

MILL HOUSE SECRETARIAL LIMITED (dissolve)
Secretary, 2003.03.25 - 2008.02.26
THE MILL HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
PAUL DERRICK LEONARD (dissolve)
Director, NOTARY, 1991.09.14 - 2008.02.26
CHESTNUT COTTAGE PENN STREET , AMERSHAM
HP7 0PY, BUCKINGHAMSHIRE
RAYMOND JAMES HESTER (dissolve)
Secretary, 1999.07.05 - 2003.03.25
42 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
JOY LEGGATT (dissolve)
Secretary, 1991.09.14 - 1993.09.01
7 SUTHERLANDS , NEWBURY
RG14 7RL, BERKSHIRE
PAUL DERRICK LEONARD (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.01 - 1999.07.05
CHESTNUT COTTAGE PENN STREET , AMERSHAM
HP7 0PY, BUCKINGHAMSHIRE
JOHN ROBINS (dissolve)
Director, FILM & TELEVISION DIRECTOR & P, 1991.09.14 - 1999.06.15
6487 KANAN ROAD MALIBU , CALIFORNIA 90265 USA

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Information about the Private Limited Company WINDSOR FILM SERVICES 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: 2016.06.07. Reload the data