WINDER BUILDING SERVICES LIMITED
Overview
| Company Name | WINDER BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03484859 |
| 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 WINDER BUILDING SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WINDER BUILDING SERVICES LIMITED located?
| Registered Office Address | Chapel Cottage Oakwood Road Warwick Wold RH1 3DH Merstham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDER BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WINDER BUILDING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINDER BUILDING SERVICES 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Robert David Winder as a director on Sep 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Anthony Winder as a director on May 18, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Terence Anthony Winder on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WINDER BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDER, Robert David | Secretary | 15 Norman Avenue CR2 0QH South Croydon Surrey | British | 38966150001 | ||||||
| WINDER, Robert David | Director | Norman Avenue CR2 0QH South Croydon 15 Surrey England | England | British | Business Executive | 38966150001 | ||||
| WINDER, Jayne Lesley | Secretary | Chapel Cottage Oakwood Road Warwick Wold RH1 3DH Merstham Surrey | British | 56221220001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| WINDER, Raymond William | Director | 3 Marsh Cottages Chilmead Lane RH1 4ES Redhill Surrey | British | Company Director | 56221070001 | |||||
| WINDER, Terence Anthony | Director | Chapel Cottage Oakwood Road Warwick Wold RH1 3DH Merstham Surrey | England | British | Builder | 56594770001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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