UW

UPMINSTER WINDMILL PRESERVATION TRUST

Dissolved

Company number 04796598

Upminster · Incorporated 12 June 2003

1 Highview Gardens, Upminster, Essex, RM14 2YU

Operation of historical sites and buildings and similar visitor attractions · SIC 91030

Status
Dissolved
Company age
23 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE UPMINSTER WINDMILL PRESERVATION TRUST LIMITED · 12 June 2003 – 2 June 2004

Previous registered addresses

10 River Drive Upminster Essex RM14 1AS · until 24 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WK
WILKINSON, Keith Edward
Director
29 September 2014
WM
WITHERS, Martin
Secretary
11 November 2013
MN
MORLEY, Neil
Director
5 February 2013
RJ
REED, John Stanley
Director
16 December 2011
CD
COOMBS, Dennis Michael
Director
9 March 2010
KP
KEMP, Paul
Director
9 March 2010
WM
WITHERS, Martin
Director
9 March 2010
HL
HAWTHORN, Linda Rose
Director
27 July 2006
WJ
WINN, John
Secretary · Resigned
22 March 2010
WJ
WINN, John
Director · Resigned
9 March 2010
MF
MORLEY, Francis Arthur James
Director · Resigned
30 November 2006
DK
DARVILL, Keith Ernest
Director · Resigned
28 July 2004
SG
SADDINGTON, George Henry
Director · Resigned
11 November 2003
PD
PARISH, David John
Director · Resigned
9 September 2003
PR
PENFOLD, Robert Charles
Director · Resigned
9 September 2003
MF
MORLEY, Frank Arthur James
Secretary · Resigned
12 June 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 June 2003
MR
MOOREY, Richard Francis
Director · Resigned
12 June 2003
RL
RUFF, Leonard Frank
Director · Resigned
12 June 2003
SR
SHARP, Robert William David
Director · Resigned
12 June 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 June 2003
LA
L & A SECRETARIAL LIMITED
Corporate Director · Resigned
12 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2016 View
Gazette Notice Voluntary
Gazette
10 May 2016 View
Dissolution Application Strike Off Company
Dissolution
18 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2013 View
Appoint Person Secretary Company With Name
Officers
12 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 June 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Appoint Person Secretary Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2007 View
Legacy
Address
18 July 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
18 June 2004 View
Certificate Change Of Name Company
Change Of Name
2 June 2004 View
Legacy
Accounts
31 March 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Address
26 June 2003 View
Incorporation Company
Incorporation
12 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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