Company NameWindy Limited
Company StatusDissolved
Company Number03971851
CategoryPrivate Limited Company
Incorporation Date13 April 2000(24 years ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Directors

Director NameThomas John Penney
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleCompany Director
Correspondence Address119 Cromwell Road
Grays
Essex
RM17 5HQ
Secretary NamePaul Andrew Platten
NationalityBritish
StatusClosed
Appointed12 May 2000(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleAccountant
Correspondence Address21 Chestnut Avenue
Lowestoft
Suffolk
NR32 3JA
Director NameBeverley June Platten
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(4 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 15 August 2000)
RoleSecretary
Correspondence Address21 Chestnut Avenue
Lowestoft
Suffolk
NR32 3JA
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address84 London Road
Grays
Essex
RM17 5XY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
22 February 2001Registered office changed on 22/02/01 from: 21 chestnut avenue lowestoft suffolk NR32 3JA (1 page)
22 August 2000Director resigned (1 page)
7 July 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
19 May 2000Registered office changed on 19/05/00 from: 21 chestnut avenue lowestoft suffolk NR32 3JA (1 page)
19 May 2000New secretary appointed (2 pages)
16 May 2000Registered office changed on 16/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 May 2000Secretary resigned (1 page)
16 May 2000Director resigned (1 page)
13 April 2000Incorporation (14 pages)