WINDSOR PLACE CORPORATE MANAGEMENT LIMITED

Overview

Company Name	WINDSOR PLACE CORPORATE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03552799
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1998
Date of Cessation	Oct 05, 2010

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 PLACE CORPORATE MANAGEMENT LIMITED?

(7487) /

Where is WINDSOR PLACE CORPORATE MANAGEMENT LIMITED located?

Registered Office Address	114 Greys Hill RG9 1SL Henley On Thames Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of WINDSOR PLACE CORPORATE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY CARE 2000 LIMITED	Apr 24, 1998	Apr 24, 1998

What are the latest accounts for WINDSOR PLACE CORPORATE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for WINDSOR PLACE CORPORATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 22, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 08, 2010	Application to strike the company off the register	4 pages	DS01

Mar 04, 2010	Registered office address changed from Hilden Park House Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on Mar 04, 2010	2 pages	AD01

Feb 08, 2010	Termination of appointment of Rodney Wells as a secretary	2 pages	TM02

Feb 08, 2010	Termination of appointment of Lyndon Chapman as a director	1 pages	TM01

Feb 08, 2010	Appointment of Richard Ian Wheeler as a director	3 pages	AP01

Feb 08, 2010	Termination of appointment of Rodney Wells as a director	2 pages	TM01

Nov 24, 2009	Total exemption small company accounts made up to Apr 30, 2009	5 pages	AA

Apr 27, 2009	legacy	4 pages	363a

Jan 21, 2009	Total exemption small company accounts made up to Apr 30, 2008	5 pages	AA

May 16, 2008	legacy	4 pages	363a

Dec 14, 2007	legacy	2 pages	88(2)R
Jun 06, 2007	Accounts made up to Apr 30, 2007	1 pages	AA
Jun 06, 2007	legacy	1 pages	288b
Jun 06, 2007	legacy	1 pages	288a
May 10, 2007	legacy	3 pages	363a
Mar 07, 2007	legacy	1 pages	288a
Mar 02, 2007	Accounts made up to Apr 30, 2006	1 pages	AA
Mar 02, 2007	legacy	1 pages	288b
Jul 11, 2006	legacy	2 pages	288a
May 04, 2006	legacy	2 pages	363a
Mar 21, 2006	Accounts made up to Apr 30, 2005	1 pages	AA
Nov 01, 2005	Certificate of change of name Company name changed property care 2000 LIMITED\certificate issued on 01/11/05	2 pages	CERTNM
Jun 21, 2005	legacy	3 pages	363s

View All Filings

Who are the officers of WINDSOR PLACE CORPORATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEELER, Richard Ian Greys Hill RG9 1SL Henley-On-Thames 114 Oxfordshire	Feb 01, 2010		Director	Greys Hill RG9 1SL Henley-On-Thames 114 Oxfordshire	Uk	British	1948-9	Business Consultant	93472090001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 24, 1998	Apr 24, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Feb 13, 2007	May 10, 2007	Secretary	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs		British			97375340001
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	May 26, 1999	Feb 13, 2007	Secretary	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent		British		Chartered Accountant	124916980001
WARDLE, Peter John 45 Margett Street Cottenham CB4 8QY Cambridge Cambridgeshire	Apr 24, 1998	May 26, 1999	Secretary	45 Margett Street Cottenham CB4 8QY Cambridge Cambridgeshire		British		Accountant	13844170001
WELLS, Rodney Charles 73 Downs Way KT20 5DU Tadworth Surrey	May 10, 2007	Feb 01, 2010	Secretary	73 Downs Way KT20 5DU Tadworth Surrey		British		Director	2302790006
CHAPMAN, Lyndon Douglas 2 Greenmead Cottage Henfield Road BN6 9DB Albourne West Sussex	Apr 24, 1998	Feb 01, 2010	Director	2 Greenmead Cottage Henfield Road BN6 9DB Albourne West Sussex	United Kingdom	British	1950-12	Director	95006010001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 24, 1998	Apr 24, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Jun 20, 2006	May 10, 2007	Director	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	England	British	1966-7	Director	97375340001
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	May 26, 1999	Mar 26, 2004	Director	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	United Kingdom	British	1959-9	Chartered Accountant	124916980001
WELLS, Rodney Charles 73 Downs Way KT20 5DU Tadworth Surrey	May 10, 2007	Feb 01, 2010	Director	73 Downs Way KT20 5DU Tadworth Surrey		British	1946-9	Director	2302790006
CTS(HOLDINS)PLC Unit 1 George Street Industrial Estate PE18 6BD Huntingdon Cambridgeshire	Apr 24, 1998	Dec 18, 1998	Director	Unit 1 George Street Industrial Estate PE18 6BD Huntingdon Cambridgeshire					60814490001

View Detailed Information on Officers and People with Significant Control

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.
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