| Company Name | A.A. Windsor Limited |
|---|---|
| Director | Anthony Arthur Windsor |
| Company Status | Dissolved |
| Company Number | 03769793 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anthony Arthur Windsor |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | Windsor House The Street, Stow Maries Chelmsford Essex CM3 6RU |
| Secretary Name | Geraldine Susan Windsor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52 Overmead Drive South Woodham Ferrers CM3 5SW |
| Secretary Name | Lorraine Anne Crayden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2001(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Secretary |
| Correspondence Address | 25 Celeborn Street South Woodham Ferrers Chelmsford Essex CM3 7AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Windsor House The Street, Stow Maries Chelmsford Essex CM3 6RU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stow Maries |
| Ward | Purleigh |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 16 July 2003 | Dissolved (1 page) |
|---|---|
| 16 April 2003 | Completion of winding up (1 page) |
| 5 December 2001 | Order of court to wind up (3 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: ashlea latchingdon road, cold norton chelmsford essex CM3 6JG (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Return made up to 13/05/01; full list of members
|
| 7 July 2000 | Return made up to 13/05/00; full list of members
|
| 18 May 1999 | Director resigned (1 page) |
| 18 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Incorporation (23 pages) |