WINDSOR FINANCIAL PLANNING LIMITED
Overview
| Company Name | WINDSOR FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01742729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDSOR FINANCIAL PLANNING LIMITED?
- (6601) /
- (7499) /
Where is WINDSOR FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDSOR FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.W. TAYLOR & CO (LIFE AND PENSIONS) LIMITED | May 17, 1984 | May 17, 1984 |
| EMMAFAME LIMITED | Jul 28, 1983 | Jul 28, 1983 |
What are the latest accounts for WINDSOR FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for WINDSOR FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of WINDSOR FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 | 136681240002 | |||||||
| WINDSOR NOMINEES LIMITED | Director | Fleet Place EC4M 7RD London 5 | 47046360004 | |||||||
| BEARRYMAN, David John | Secretary | 2 Norman Avenue KT17 3AB Epsom Surrey | British | 58767780002 | ||||||
| BODENHAM, Andrew John | Secretary | 4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent | British | 31364500002 | ||||||
| HASLER, Brian Edward | Secretary | 2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey | British | 2762180001 | ||||||
| WILSON, Annette | Secretary | 25 Wyatt Drive SW13 8AL London | British | 90842660001 | ||||||
| BAKER, David Robert | Director | Fairleigh 6 North Hermitage SY3 7JW Shrewsbury Salop | British | Accountant | 3592210001 | |||||
| BURTON, Christopher John | Director | 9 Gables Avenue WD6 4SP Borehamwood Hertfordshire | British | Accountant | 2382240001 | |||||
| CULLEN, Robin Neville | Director | High Cross House Tonbridge Road TN15 0PP Plaxtol Kent | English | Financial Director | 65755090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0