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WINDSMOOR (PRECIS) LIMITED

Learn more about WINDSMOOR (PRECIS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 COLEBROOKE ROW, LONDON, N1 8AF

WINDSMOOR (PRECIS) LIMITED on the map

Company type: Private Limited Company
Company number: 00852114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.18
dissolution date: 2016.02.09
last member list: 2014.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN
Form type: TM01
Date: 2015.04.25
£2.95
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DIRECTOR APPOINTED MR TIM DAVIES
Form type: AP01
Date: 2015.04.25
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DIRECTOR APPOINTED MR SHAUN SIMON WILLS
Form type: AP01
Date: 2015.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT
Form type: TM01
Date: 2015.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.11.10
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED JOANNE CLARE BENNETT
Form type: AP01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
Form type: TM01
Date: 2014.01.31
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.29
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SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG
Form type: AP03
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2013.09.16
£2.95
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DIRECTOR APPOINTED MS TERESA TIDEMAN
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS
Form type: TM01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.01.29
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DIRECTOR APPOINTED MS SARAH MORRIS
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
Form type: TM01
Date: 2013.01.08
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CURRSHO FROM 30/04/2013 TO 31/01/2013
Form type: AA01
Date: 2012.11.02
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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SECRETARY APPOINTED MR PHILIP GRAHAM WATT
Form type: AP03
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON
Form type: TM02
Date: 2011.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2011.01.31
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SECRETARY APPOINTED MRS JENNY WARBURTON
Form type: AP03
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2011.01.12
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
Form type: AA
Date: 2010.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.26
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH
Form type: 288b
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY DAPHNE CASH
Form type: 288b
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
Form type: 288a
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, 73-95 LAWRENCE ROAD, LONDON, N15 4EP
Form type: 287
Date: 2006.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2005.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2004.03.03

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Company directors and board members:

AMANDA CLAIRE FOGG (dissolve)
Secretary, 2013.09.04 - 2016.02.09
46 COLEBROOKE ROW LONDON ,
N1 8AF
TIM MORGAN DAVIES (dissolve)
Director, RETAIL DIRECTOR, 2015.04.23 - 2016.02.09
46 COLEBROOKE ROW LONDON ,
N1 8AF
SHAUN SIMON WILLS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2015.04.23 - 2016.02.09
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (dissolve)
Secretary, SOLICITOR, 2001.09.30 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Secretary, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (dissolve)
Secretary, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ROBERT HARTLEY CROW (dissolve)
Secretary, 1991.12.31 - 2001.09.30
PEEL HOUSE THE GLEBE NAPHILL , HIGH WYCOMBE
HP14 4QE, BUCKINGHAMSHIRE
NICHOLAS JAMES HEARD (dissolve)
Secretary, COMPANY SECRETARY, 2008.08.29 - 2010.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAN PAUL JOHNSON (dissolve)
Secretary, 2004.12.31 - 2006.09.19
TUGWOOD KINGS LANE , COOKHAM DEAN
SL6 9TZ, BERKSHIRE
JENNY WARBURTON (dissolve)
Secretary, 2011.01.01 - 2011.10.14
46 COLEBROOKE ROW LONDON ,
N1 8AF
PHILIP GRAHAM WATT (dissolve)
Secretary, 2011.10.15 - 2013.09.03
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL CHRISTOPHER ALLEN (dissolve)
Director, EXECUTIVE DIRECTOR, 2003.01.10 - 2012.12.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
PATRICIA MARY ALSOP (dissolve)
Director, SOLICITOR, 2001.09.30 - 2003.03.25
32 NICOSIA ROAD , LONDON
SW18 3RN
JOANNE CLARE BENNETT (dissolve)
Director, CHIEF FINANCE OFFICER, 2014.02.01 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Director, COMPANY SECRETARY, 2003.03.25 - 2004.12.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
DAPHNE VALERIE CASH (dissolve)
Director, CHARTERED SECRETARY, 2006.09.19 - 2008.08.29
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ROBERT HARTLEY CROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2001.09.30
PEEL HOUSE THE GLEBE NAPHILL , HIGH WYCOMBE
HP14 4QE, BUCKINGHAMSHIRE
BRIAN SAMUEL FAULKNER (dissolve)
Director, 1993.11.04 - 1994.09.30
2 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
RUTH MARGARET HENDERSON (dissolve)
Director, 1994.09.30 - 2003.01.14
ROOKERY NOOK VIOLET WAY , LOUDWATER
WD3 4JP, HERTFORDSHIRE
IAN PAUL JOHNSON (dissolve)
Director, FINANCE DIRECTOR, 2004.02.23 - 2014.01.31
46 COLEBROOKE ROW LONDON ,
N1 8AF
IAIN THOMAS MCGOURTY (dissolve)
Director, 1991.12.31 - 1994.01.30
73A CHESILTON ROAD , LONDON
SW6 5AA
SARAH MORRIS (dissolve)
Director, 2013.01.01 - 2013.04.22
46 COLEBROOKE ROW LONDON ,
N1 8AF
WILLIAM REID (dissolve)
Director, EXECUTIVE CHAIRMAN, 2003.01.10 - 2003.04.03
BAYKERS LAMB LANE SIBLE HEDINGHAM , HALSTEAD
CO9 3RS, ESSEX
MICHAEL EDWARD SEABROOK (dissolve)
Director, 2001.11.05 - 2003.04.30
8 HIGH GROVE , BROMLEY
BR1 2WH, KENT
TERESA TIDEMAN (dissolve)
Director, COMPANY DIRECTOR, 2013.04.23 - 2015.04.23
46 COLEBROOKE ROW LONDON ,
N1 8AF

Companies near to WINDSMOOR (PRECIS) ltd.

Information about the Private Limited Company WINDSMOOR (PRECIS) 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: 2016.06.09. Reload the data