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WINDSOR WATERPROOFING CO.LIMITED

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

Company details

THE OLD STABLE YARD, PARSONAGE LANE, WINDSOR, BERKSHIRE, SL4 5EW

WINDSOR WATERPROOFING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00882925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.05
dissolution date: 2015.05.12
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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Find out more information about WINDSOR WATERPROOFING CO.LIMITED. Our website makes it possible to view other available documents related to WINDSOR WATERPROOFING CO.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: 2015.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.13
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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PREVEXT FROM 05/07/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.09
£2.95
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04/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.06
Form type: LATEST SOC
Document description: 06/01/14 STATEMENT OF CAPITAL;GBP 2000
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04/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, FOREMAN & HILL 5 CURFEW YARD, THAMES STREET, WINDSOR, BERKSHIRE, SL4 1SN
Form type: AD01
Date: 2012.07.25
£2.95
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04/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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04/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
£2.95
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04/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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04/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/04
Form type: AA
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/98
Form type: AA
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/99 FROM:, 3 PARK STREET, WINDSOR, BERKS, SL4 1LU
Form type: 287
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/96
Form type: AA
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05

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Company directors and board members:

ANNE MARIE DAVIES (dissolve)
Secretary, 1990.12.31 - 2015.05.12
25 ST ANDREWS AVENUE , WINDSOR
SL4 4EH, BERKSHIRE
JAMES PENDER BALLANTYNE (dissolve)
Director, STRUCTURAL WATERPROOFER, 1990.12.31 - 2015.05.12
122 CLARENCE ROAD , WINDSOR
SL4 5AT, BERKSHIRE
ANNE MARIE DAVIES (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 2015.05.12
25 ST ANDREWS AVENUE , WINDSOR
SL4 4EH, BERKSHIRE
JAMES RONALD BALLANTYNE (dissolve)
Director, RETIRED, 1990.12.31 - 1993.01.01
71 ST ANDREWS CRESCENT , WINDSOR
SL4 4EP, BERKSHIRE
DAVID ALAN LIMMER (dissolve)
Director, STRUCTURAL WATERPROOFER, 1990.12.31 - 2000.04.28
13 MANOR GROVE FIFIELD , MAIDENHEAD
SL6 2PQ, BERKSHIRE

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Information about the Private Limited Company WINDSOR WATERPROOFING CO.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: 2016.06.12. Reload the data