| Company Name | Windmill Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01521156 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1980(43 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sylvia Eileen Emmerson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
| Secretary Name | Deborah Stephanie Emmerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(21 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
| Director Name | Mr William Frederick Emmerson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 26 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Church End Lane Runwell Wickford Essex SS11 7JQ |
| Secretary Name | Sylvia Eileen Emmerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 January 2002) |
| Role | Company Director |
| Correspondence Address | 34 Beaumont Park Danbury Chelmsford Essex CM3 4DE |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,204 |
| Cash | £25,949 |
| Current Liabilities | £1,745 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Register inspection address has been changed (2 pages) |
| 4 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 February 2010 | Register inspection address has been changed (2 pages) |
| 4 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 26 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 17 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 15 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 15 oban court hurricane way wickford business park wickford essex SS11 8YB (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 15 oban court hurricane way wickford business park wickford essex SS11 8YB (1 page) |
| 28 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 28 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 28 February 2002 | Return made up to 20/12/01; full list of members (8 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Return made up to 20/12/01; full list of members
|
| 30 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 30 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 16 March 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 16 March 2001 | Return made up to 20/12/00; full list of members
|
| 28 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 March 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 2 March 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 14 March 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |