WINDGUARD LIMITED

dissolved Company number 03512960

Private Limited by Shares · Incorporated on 18th Feb 1998 · Closed on 4th Sep 2012

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SIC code: 5247
Registered office: London, W6 7RR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WINDGUARD LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail books, newspapers etc..

2 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

5247 — Retail books, newspapers etc.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Gerrard	Secretary	24th Nov 2010		British	View profile
Carla Stent	Director	13th Apr 2012		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SOUNDSUB LIMITED	03732110	12th Mar 1999	dissolved
FIRSTART LIMITED	03222219	9th Jul 1996	dissolved
VIRGIN PROJECTS LIMITED	03111083	3rd Oct 1995	dissolved
VIRGIN ULTIMATE LIMITED	02977558	11th Oct 1994	dissolved
THE VIRGIN DRINKS COMPANY LIMITED	02952948	26th Jul 1994	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Feb 1998
Company type: Private Limited by Shares
SIC code: 5247
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2010
Accounting reference date: 30th Sep

Timeline

18th Feb 1998 Company incorporated
18th Feb 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
18th Feb 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Mar 1998 Paul Hughes-D'Aeth appointed as Director
10th Mar 1998 Paul Hughes-D'Aeth appointed as Secretary
10th Mar 1998 Andrew Bailey appointed as Director
10th Mar 1998 Diane White appointed as Director
10th Mar 1998 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
10th Mar 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Jun 1998 Andrew Bailey resigned as Director
1st Jul 1998 Michael Byrne appointed as Director
1st Jul 1998 Kelvin Brown appointed as Director
3rd Dec 1999 Paul Hughes-D'Aeth resigned as Secretary
3rd Dec 1999 Peter Collins appointed as Director
3rd Dec 1999 Diana Legge appointed as Secretary
3rd Dec 1999 Gary Mazotti appointed as Director
3rd Dec 1999 Philip Worsfold appointed as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
24th Mar 2000 Kelvin Brown resigned as Director
9th Feb 2001 Michael Byrne resigned as Director
31st Jul 2001 Gary Mazotti resigned as Director
3rd Dec 2002 Paul Hughes-D'Aeth resigned as Director
29th Aug 2003 Philip Worsfold resigned as Director
26th Feb 2004 Andrew Lee appointed as Director
17th Mar 2004 Diane White resigned as Director
5th May 2006 John Jackson appointed as Director
5th May 2006 Peter Collins resigned as Director
31st Aug 2006 Joshua Bayliss appointed as Secretary
31st Aug 2006 Peter Gram resigned as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
6th Apr 2008 John Jackson resigned as Director
16th Jan 2009 Alun Hindle appointed as Director
16th Jan 2009 Andrew Lee resigned as Director
28th Oct 2009 Alun Hindle resigned as Director
28th Oct 2009 Kirsten Rodie appointed as Director
13th Apr 2010 Jonathan Cohen appointed as Director
13th Apr 2010 Kirsten Rodie resigned as Director
13th Apr 2010 Caroline Drake appointed as Secretary
13th Apr 2010 Barry Gerrard appointed as Director
13th Apr 2010 Barry Gerrard resigned as Secretary
24th Nov 2010 Jonathan Cohen resigned as Director
24th Nov 2010 Caroline Drake resigned as Secretary
24th Nov 2010 Mathilde Mougin appointed as Director
24th Nov 2010 Barry Gerrard resigned as Director
24th Nov 2010 Barry Gerrard appointed as Secretary
19th Jan 2012 Shauravi Malik appointed as Director
13th Apr 2012 Mathilde Mougin resigned as Director
13th Apr 2012 Carla Stent appointed as Director
13th Apr 2012 Shauravi Malik resigned as Director

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