DAT (WINDSOR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAT (WINDSOR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03406483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAT (WINDSOR) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAT (WINDSOR) LIMITED located?

    Registered Office Address
    Field House, 9 Kiln Lane
    Winkfield
    SL4 2DU Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAT (WINDSOR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for DAT (WINDSOR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 16, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr. Matthewe John Byron Davis on Dec 12, 2017

    2 pagesCH01

    Director's details changed for Mr. Matthewe John Byron Davis on Dec 12, 2017

    2 pagesCH01

    Confirmation statement made on Feb 16, 2017 with updates

    4 pagesCS01

    Termination of appointment of Byron Davis as a secretary on Jan 10, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of DAT (WINDSOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Matthewe John Byron, Mr.
    9 Kiln Lane
    Winkfield
    SL4 2DU Windsor
    Field House
    Berkshire
    United Kingdom
    Director
    9 Kiln Lane
    Winkfield
    SL4 2DU Windsor
    Field House
    Berkshire
    United Kingdom
    United KingdomBritish54068470002
    DAVIS, Byron
    Field House 9 Kiln Lane
    Woodside
    SL4 2DU Windsor Forest
    Berkshire
    Secretary
    Field House 9 Kiln Lane
    Woodside
    SL4 2DU Windsor Forest
    Berkshire
    British54071520001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of DAT (WINDSOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthewe John Byron Davis
    Field House, 9 Kiln Lane
    Winkfield
    SL4 2DU Windsor
    Berkshire
    Apr 06, 2016
    Field House, 9 Kiln Lane
    Winkfield
    SL4 2DU Windsor
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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