Company NameWindover Limited
Company StatusDissolved
Company Number03142964
CategoryPrivate Limited Company
Incorporation Date2 January 1996(28 years, 3 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Directors

Director NamePeter Day
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1996(2 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address10 Teal Close Notley Garden Village
Black Notley
Braintree
Essex
CM7 8YB
Secretary NameSozy Day
NationalityBritish
StatusClosed
Appointed17 January 1996(2 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address10 Teal Close Notley Garden Village
Black Notley
Braintree
Essex
CM7 8YB
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressC/O Grosvor Townsend
Hunter House Hutton Road
Shenfield
Essex
CM15 8NL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
6 November 1997Full accounts made up to 31 January 1997 (10 pages)
3 March 1997Return made up to 02/01/97; full list of members (6 pages)
23 January 1996New director appointed (2 pages)
23 January 1996New secretary appointed (2 pages)
23 January 1996Director resigned (1 page)
23 January 1996Secretary resigned (1 page)
23 January 1996Registered office changed on 23/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 January 1996Incorporation (24 pages)