0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINDMILL PLASTICS LIMITED

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

Company details

186 CITY ROAD, LONDON, EC1V 2NU

WINDMILL PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00969985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.09
dissolution date: 2004.08.31
last member list: 2000.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - Outstanding on 1998.11.19
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.11.20 Receiver Appointed
WINDMILL HOLDINGS LIMITED
DEBENTURE - Outstanding on 1999.12.09

List of company documents:

buy all documents
Find out more information about WINDMILL PLASTICS LIMITED. Our website makes it possible to view other available documents related to WINDMILL PLASTICS 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.22
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.15
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.26
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.10.27
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, 61 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7DT
Form type: 287
Date: 2002.02.27
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.02.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
Add to cart
ADOPT MEM AND ARTS 29/03/99
Form type: SRES01
Date: 1999.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.03
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.11.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.19
£2.95
Add to cart
ALTER MEM AND ARTS 03/11/98
Form type: SRES01
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/11/98
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.25
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
Add to cart
RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
Add to cart
RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, 212/216 STAINES ROAD EAST, SUNBURY-ON-THAMES, MIDDLESEX TW16 5AZ
Form type: 287
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JOHN HINDS (dissolve)
Secretary, 2000.05.09 - 2004.08.31
103 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XB, KENT
DOUGLAS MICHAEL CLANCHY (dissolve)
Secretary, 1994.05.03 - 2000.05.09
COLLINGWOOD LODGE 7 PORTSMOUTH ROAD , CAMBERLEY
GU15 1LB, SURREY
KEITH ADRIAN SEWELL (dissolve)
Secretary, 1993.01.01 - 1994.01.15
9 SOUTH COTTAGE GARDENS CHORLEYWOOD , RICKMANSWORTH
WD3 5EH, HERTFORDSHIRE
KEITH ADRIAN SEWELL (dissolve)
Secretary, 1993.01.01 - 1994.01.15
6 DOON BRAE , TUNBRIDGE WELLS
TN4 0TF, KENT
JENNIFER MARY THOMPSON (dissolve)
Secretary, 1992.05.08 - 1992.12.31
24 ROPE WALK , MELKSHAM
SN12 7PW, WILTSHIRE
MICHAEL AUGUSTUS TURNER (dissolve)
Secretary, 1991.10.31 - 1992.04.02
7 ALBANY PLACE , EGHAM
TW20 9HG, SURREY
DOUGLAS MICHAEL CLANCHY (dissolve)
Director, FINANCE DIRECTOR, 1998.11.03 - 2000.05.09
COLLINGWOOD LODGE 7 PORTSMOUTH ROAD , CAMBERLEY
GU15 1LB, SURREY
SANDRA ANN COLLINS (dissolve)
Director, PERSONNEL MANAGER, 2001.04.11 - 2001.11.30
5 MEADHURST PARK , SUNBURY ON THAMES
TW16 7NH, MIDDLESEX
DONALD ALFRED CHARLES HEWITT (dissolve)
Director, GROUP CHAIRMAN, 1991.10.31 - 1998.11.03
HENEAGE FARM WINDLESHAM ROAD CHOBHAM , WOKING
GU24 8QR, SURREY
MICHAEL AUGUSTUS TURNER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.10.31 - 1992.04.02
7 ALBANY PLACE , EGHAM
TW20 9HG, SURREY
STUART DOUGLAS WILSON (dissolve)
Director, MANUFACTURING DIRECTOR, 1999.01.14 - 2001.11.16
13 MICKLE HILL , SANDHURST
GU47 8QP, BERKSHIRE
BASSAM MOHAMED YASEEN (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 2001.11.30
6 DOON BRAE PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TF, KENT

Companies near to WINDMILL PLASTICS ltd.

Information about the Private Limited Company WINDMILL PLASTICS 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: 2016.07.08. Reload the data