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WINDSOR CONCESSIONS LIMITED

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

Company details

MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, ENGLAND, SW1P 4QP

WINDSOR CONCESSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00867559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.28
dissolution date: 2013.03.05
last member list: 2011.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.01
documents available: 1

Mortgages:

HORSERACE BETTING LEVY BOARD
LEGAL CHARGE - Outstanding on 1995.04.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.01.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.02.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON
Form type: TM01
Date: 2012.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012
Form type: CH01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 408 STRAND, LONDON, WC2R 0NE
Form type: AD01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER
Form type: TM02
Date: 2012.06.13
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY
Form type: AP01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
Form type: AP01
Date: 2012.04.20
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DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL
Form type: AP01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2012.04.09
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.12
Form type: LATEST SOC
Document description: 12/12/11 STATEMENT OF CAPITAL;GBP 1500
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/12/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/12/2009
Form type: CH03
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTON / 01/12/2006
Form type: 288c
Date: 2009.05.22
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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SECRETARY APPOINTED ROBERT MERCER
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED SECRETARY WILLIAM PARKER
Form type: 288b
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, DUNSTALL PARK, GORSEBROOK ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0PE
Form type: 287
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25

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Company directors and board members:

MEGAN JOY LANGRIDGE (dissolve)
Secretary, 2012.05.30 - 2013.03.05
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
ANTHONY BRIAN KELLY (dissolve)
Director, 2012.05.30 - 2013.03.05
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
STEPHANE ABRAHAM JOSEPH NAHUM (dissolve)
Director, PRIVATE EQUITY, 2012.03.30 - 2013.03.05
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
PATRICK COLIN ODRISCOLL (dissolve)
Director, ACCOUNTANT, 2012.03.30 - 2013.03.05
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
TIMOTHY CHARLES CAUFIELD (dissolve)
Secretary, ACCOUNTANT, 1991.03.14 - 1994.06.01
15 CHURCH STREET , OLD ISLEWORTH
TW7 6BL, MIDDLESEX
MAGGIE COPUS (dissolve)
Secretary, 1990.12.01 - 1991.03.14
CARPENTERS MILTON STREET WESTCOTT , DORKING
RH4 3PX, SURREY
ROY BERNARD COPUS (dissolve)
Secretary, 1994.06.01 - 1995.01.01
CARPENTERS MILTON STREET WESTCOTT , DORKING
RH4 3PX, SURREY
CHRISTOPHER JAMES DANT (dissolve)
Secretary, 1995.01.01 - 2000.01.26
CHEVELEY PARK STUD CHEVELEY PARK STUD, CHEVELEY , NEWMARKET
CB8 9DD, SUFFOLK
ROBERT MERCER (dissolve)
Secretary, FINANCE DIRECTOR, 2008.10.01 - 2012.05.30
408 STRAND , LONDON
WC2R 0NE
WILLIAM ALBERT PARKER (dissolve)
Secretary, COMPANY SECRETARY, 2001.03.01 - 2008.09.30
5 COPPICE ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BJ, WEST MIDLANDS
IAN RICHARD PENROSE (dissolve)
Secretary, 2000.01.26 - 2001.03.01
17 CHAUCER CLOSE ECCLESTON , CHORLEY
PR7 5UJ, LANCASHIRE
JOHN PLOWDEN CARRINGTON (dissolve)
Director, COMPANY DIRECTOR/INVESTMENT MANAGER, 1990.12.01 - 2000.01.26
38 CHRISTCHURCH STREET , LONDON
SW3 4AR
ROY BERNARD COPUS (dissolve)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 1990.12.01 - 2000.01.26
CARPENTERS MILTON STREET WESTCOTT , DORKING
RH4 3PX, SURREY
MARK ELLIOTT (dissolve)
Director, 2005.10.03 - 2012.03.30
408 STRAND , LONDON
WC2R 0NE
ROBERT MERCER (dissolve)
Director, ACCOUNTANT, 2003.09.04 - 2012.05.31
408 STRAND , LONDON
WC2R 0NE
GRAHAM THOMAS PARR (dissolve)
Director, COMPANY DIRECTOR, 2000.04.03 - 2001.10.31
BEMERSYDE HOLMEFIELD AVENUE THORNTON , CLEVELEYS
FY5 2QR, LANCASHIRE
IAN RICHARD PENROSE (dissolve)
Director, COMPANY DIRECTOR, 2000.01.26 - 2005.09.30
17 CHAUCER CLOSE ECCLESTON , CHORLEY
PR7 5UJ, LANCASHIRE
MARTIN EDWARD POPE (dissolve)
Director, COMPANY DIRECTOR, 2000.01.26 - 2001.10.31
104 WOODSFORD SQUARE , LONDON
W14 8DT
ROBERT IAN RENTON (dissolve)
Director, RACING DIRECTOR, 2001.11.01 - 2012.08.31
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
EDWARD CHARLES TAYLOR (dissolve)
Director, OPERATIONS MANAGER, 2001.11.01 - 2006.03.30
PADDOCK COTTAGE 1 MILL LANE RACECOURSE ROAD , LINGFIELD
RH7 6PJ, SURREY
RICHARD CHARLES THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01 - 2000.01.26
20 MARLBOROUGH PLACE , LONDON
NW8 0PA

Companies near to WINDSOR CONCESSIONS ltd.

Information about the Private Limited Company WINDSOR CONCESSIONS 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: 2016.06.10. Reload the data