About

Registered Number: 03317987
Date of Incorporation: 13/02/1997 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/08/2014 (7 years and 10 months ago)
Registered Address: 43 Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3JW

 

Established in 1997, Windmill Distribution Ltd are based in Kidderminster in Worcestershire, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Christopher James 03 May 2000 13 August 2000 1
LONG, James William 16 April 1998 04 May 2000 1
LONG, Valerie Freda 13 February 1997 13 August 2000 1
LONG, Winifred Mary 13 February 1997 16 April 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 August 2014
GAZ1(A) - First notification of strike-off in London Gazette) 29 April 2014
SOAS(A) - Striking-off action suspended (Section 652A) 12 October 2013
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2013
DS01 - Striking off application by a company 04 July 2013
AR01 - Annual Return 28 March 2013
AR01 - Annual Return 22 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2013
DISS40 - Notice of striking-off action discontinued 13 June 2012
DISS16(SOAS) - N/A 29 May 2012
GAZ1 - First notification of strike-off action in London Gazette 03 April 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
CH01 - Change of particulars for director 31 March 2010
TM02 - Termination of appointment of secretary 31 March 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
287 - Change in situation or address of Registered Office 03 January 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 20 January 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 16 March 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 26 March 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 27 January 2002
MISC - Miscellaneous document 15 January 2002
MISC - Miscellaneous document 15 January 2002
MISC - Miscellaneous document 15 January 2002
MISC - Miscellaneous document 15 January 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 25 January 2001
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
363s - Annual Return 22 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
225 - Change of Accounting Reference Date 02 March 2000
287 - Change in situation or address of Registered Office 02 March 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 13 March 1999
RESOLUTIONS - N/A 21 December 1998
AA - Annual Accounts 21 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1998
CERTNM - Change of name certificate 18 August 1998
363s - Annual Return 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
NEWINC - New incorporation documents 13 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.