WINDMILL INSURANCE SERVICES LIMITED

WINDMILL INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWINDMILL INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06493588
    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 WINDMILL INSURANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is WINDMILL INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Sansom House
    Bow Street
    TA10 9PR Langport
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDMILL INSURANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for WINDMILL INSURANCE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINDMILL INSURANCE SERVICES 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

    3 pagesDS01

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 10
    SH01

    Current accounting period extended from Feb 28, 2014 to Apr 30, 2014

    3 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Registered office address changed from 7 Castle Street Bridgwater Somerset TA6 3DT on Aug 12, 2011

    2 pagesAD01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Geoffrey Boyce on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Feb 05, 2009 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of WINDMILL INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Geoffrey
    Stoke St Gregory
    TA3 6EL Taunton
    Windmill Cottage
    Somerset
    Director
    Stoke St Gregory
    TA3 6EL Taunton
    Windmill Cottage
    Somerset
    United KingdomBritishDirector128305090001
    MILES, Nicholas Christopher Francis
    19 Northfields
    TA6 7EZ Bridgwater
    Somerset
    Secretary
    19 Northfields
    TA6 7EZ Bridgwater
    Somerset
    BritishChartered Accountant45484440002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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