WINDMILL CHACE TRUSTEES LIMITED
Overview
| Company Name | WINDMILL CHACE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04618538 |
| 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 WINDMILL CHACE TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WINDMILL CHACE TRUSTEES LIMITED located?
| Registered Office Address | Haslers Old Station Road IG10 4PL Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDMILL CHACE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WINDMILL CHACE TRUSTEES 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Jonathan Mark James O'shea as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Paul Hugh Reynolds as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Mark James O'shea as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Anderson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Martin John Anderson on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of WINDMILL CHACE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEODOROU, Terry | Secretary | 29 Grange Park Avenue Grange Park N21 2LP London | British | 39807120003 | ||||||
| BRIGGS, Michael Philip | Director | 25 Nelson Road Chingford E4 9AP London | British | 92594120001 | ||||||
| GEORGHIOU, Gregory Constantine | Director | 9 Oakleigh Park South Whetstone N20 9JS London | England | British | 77226930002 | |||||
| REYNOLDS, Paul Hugh | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 193858660001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDERSON, Martin John | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 81469050001 | |||||
| O'SHEA, Jonathan Mark James | Director | Old Station Road IG10 4PL Loughton Haslers Essex United Kingdom | United Kingdom | British | 141529540001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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