Company NameWindsor Stuart Limited
Company StatusDissolved
Company Number06541749
CategoryPrivate Limited Company
Incorporation Date20 March 2008(16 years, 1 month ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Norbert Conroy
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Wilmslow Road
Handforth
Cheshire
SK9 3ER
Secretary NameMrs Debra Conroy
StatusClosed
Appointed20 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address50 Tabley Road
Handforth
Wilmslow
Cheshire
SK9 3RZ

Contact

Websitewww.sickholiday.com
Email address[email protected]
Telephone01625 253021
Telephone regionMacclesfield

Location

Registered Address115 Wilmslow Road
Handforth
Wilmslow
Cheshire
SK9 3ER
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Shareholders

85 at £1Mr Richard Norbert Conroy
85.00%
Ordinary
15 at £1Phil Stuart-douek
15.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
1 July 2015Application to strike the company off the register (3 pages)
1 July 2015Application to strike the company off the register (3 pages)
1 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 May 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 May 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
3 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
3 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 June 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 June 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
1 June 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 June 2012Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
1 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 February 2012Compulsory strike-off action has been discontinued (1 page)
28 February 2012Compulsory strike-off action has been discontinued (1 page)
27 February 2012Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 February 2012Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
27 February 2012Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 June 2011Compulsory strike-off action has been suspended (1 page)
23 June 2011Compulsory strike-off action has been suspended (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
21 July 2010Director's details changed for Mr Richard Norbert Conroy on 20 March 2010 (2 pages)
21 July 2010Director's details changed for Mr Richard Norbert Conroy on 20 March 2010 (2 pages)
20 July 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 July 2010Registered office address changed from 1156 Wilmslow Road Handforth Wilmslow SK9 3RZ on 20 July 2010 (1 page)
20 July 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
20 July 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 July 2010Registered office address changed from 1156 Wilmslow Road Handforth Wilmslow SK9 3RZ on 20 July 2010 (1 page)
20 July 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
16 September 2009Director's change of particulars / richard conroy / 15/09/2009 (1 page)
16 September 2009Director's change of particulars / richard conroy / 15/09/2009 (1 page)
8 July 2009Return made up to 17/04/09; full list of members (10 pages)
8 July 2009Return made up to 17/04/09; full list of members (10 pages)
12 June 2009Registered office changed on 12/06/2009 from 6TH floor, one redcliff street bristol BS1 6NP (1 page)
12 June 2009Registered office changed on 12/06/2009 from 6TH floor, one redcliff street bristol BS1 6NP (1 page)
20 March 2008Incorporation (12 pages)
20 March 2008Incorporation (12 pages)