WINDFAIR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02810934. The registration start date is April 20, 1993. The current status is Liquidation.
Company Number | 02810934 |
Company Name | WINDFAIR LIMITED |
Registered Address |
C/o Johnstone Carmichael Office Go8 (ground Floor) Birchin Court London EC3V 9DU |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1993-04-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-05-18 |
Returns Last Update | 2016-04-20 |
Confirmation Statement Due Date | 2019-05-04 |
Confirmation Statement Last Update | 2018-04-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
52220 | Service activities incidental to water transportation |
Address |
C/O JOHNSTONE CARMICHAEL OFFICE GO8 (GROUND FLOOR) BIRCHIN COURT |
Post Town | LONDON |
Post Code | EC3V 9DU |
Entity Name | Office Address |
---|---|
HERMES CONSULTANCY LTD | C/o Johnstone Carmichael, 107-111 Fleet Street, London, EC4A 2AB |
Entity Name | Office Address |
---|---|
DOILYN LTD | Birchin Court - Suite 603, 20 Birchin Lane, London, City of London, EC3V 9DU, United Kingdom |
BODDOP LIMITED | C/o Carrington Accountancy, Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom |
GEMINI FINCO LIMITED | Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England |
ADM CLOUDTECH LTD | 1st Floor Birchin Court, Birchin Lane, London, EC3V 9DU, England |
TESCON CONSULTING LTD | C/o Johnston Carmichael Office G089 Ground Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
RICH CREATIVE LTD | C/o Johnson Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
3CR CONSULTING LIMITED | C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom |
ADDSPACES PROPERTY PORTAL LTD | C/o Johnston Carmichael LLP Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom |
KEVIN MASTERS CREATIVE LTD | C/o Johnston Carmicheal Office G08 (ground Flooor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
INFINOX LTD | Birchin Court 20 Birchin Lane, Lombard Street, London, EC3V 9DU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HANSON, Gregory Albert | Secretary (Active) | 4 Greenlaw Drive, Newton Mearns, Glasgow, G77 6NL | / 17 June 2002 |
British / |
|
FAIRHURST, George Trevor St John | Director (Active) | Myers, Iping Road, Milland, Liphook, Hampshire, GU30 7NA | March 1946 / 1 June 1993 |
British / |
Shipping Executive |
MACLEHOSE, Benjamin Donald Robert | Director (Active) | 6th Floor, Union Building, 78 Cornhill, London, United Kingdom, EC3V 3QQ | February 1981 / 1 June 2016 |
British / United Kingdom |
Company Director |
RICHARDS, Jean Margaret | Secretary (Resigned) | 26 Clarendon Street, London, SW1V 4RF | / 1 June 1993 |
/ |
|
BEVERIDGE, Michael John | Director (Resigned) | Apartment 1, 13 Park Circus, Glasgow, G3 6AX | June 1966 / 16 February 2009 |
British / United Kingdom |
Finance Director |
CUNNINGHAM, Anthony Paul | Director (Resigned) | 43 Cowley Road, London, SW14 8QD | August 1974 / 18 May 2005 |
British / |
Company Director |
DENHOLM, John Stephen | Director (Resigned) | Camoquhill Douglas, Balfron, Glasgow, United Kingdom, G63 0QP | May 1956 / 6 December 2012 |
Uk / United Kingdom |
Chartered Accountant |
DENHOLM, John Stephen | Director (Resigned) | Camoquhill Douglas, Balfron, Glasgow, G63 0QP | May 1956 / 17 June 2002 |
Uk / United Kingdom |
Chartered Accountant |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 20 April 1993 |
/ |
|
RICHARDS, Jean Margaret | Director (Resigned) | 26 Clarendon Street, London, SW1V 4RF | June 1946 / 1 June 1993 |
British / |
Shipping Executive |
Post Town | LONDON |
Post Code | EC3V 9DU |
SIC Code | 52220 - Service activities incidental to water transportation |
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