About

Registered Number: 04858028
Date of Incorporation: 06/08/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: 135 Salusbury Road, Unit 23 Quadrant Business Centre, London, NW6 6RJ,

 

Windymead Ltd was registered on 06 August 2003 and has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUNDY, David Edward 01 August 2015 - 1
PENNICOTT BANKS, Elaine 01 September 2003 01 August 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 16 January 2019
CS01 - N/A 13 September 2018
DISS40 - Notice of striking-off action discontinued 04 August 2018
AA - Annual Accounts 03 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 03 October 2017
AD01 - Change of registered office address 14 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 04 November 2015
TM02 - Termination of appointment of secretary 21 October 2015
AP03 - Appointment of secretary 20 October 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 12 August 2013
SH01 - Return of Allotment of shares 21 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 25 May 2012
DISS40 - Notice of striking-off action discontinued 07 December 2011
GAZ1 - First notification of strike-off action in London Gazette 06 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 22 May 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 16 February 2009
DISS40 - Notice of striking-off action discontinued 15 November 2008
363a - Annual Return 14 November 2008
363a - Annual Return 14 November 2008
GAZ1 - First notification of strike-off action in London Gazette 06 August 2008
363a - Annual Return 03 October 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 16 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.