| Company Name | Windmill 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07004587 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2009(14 years, 8 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Patrick Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingfisher Close Hartlepool Cleveland TS26 0GA |
| Director Name | Mr Michael Andrew Ingledew |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 January 2015) |
| Role | Music Tutor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grange Road Hartlepool Cleveland TS26 8JE |
| Director Name | Andrew Joseph Collinson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Perrycrofts Sunderland SR3 2TP |
Location
| Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Joseph Collinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,336 |
| Cash | £19,405 |
| Current Liabilities | £10,882 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 October 2013 | Termination of appointment of Andrew Joseph Collinson as a director on 1 October 2013 (1 page) |
| 1 October 2013 | Termination of appointment of Andrew Joseph Collinson as a director on 1 October 2013 (1 page) |
| 1 October 2013 | Appointment of Mr Michael Andrew Ingledew as a director on 1 October 2013 (2 pages) |
| 1 October 2013 | Appointment of Mr Michael Andrew Ingledew as a director on 1 October 2013 (2 pages) |
| 1 October 2013 | Termination of appointment of Andrew Joseph Collinson as a director on 1 October 2013 (1 page) |
| 5 September 2013 | Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page) |
| 5 September 2013 | Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 September 2011 | Director's details changed for Andrew Joseph Collinson on 1 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Andrew Joseph Collinson on 1 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Andrew Joseph Collinson on 1 September 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Patrick Brown on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Patrick Brown on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Patrick Brown on 1 October 2009 (2 pages) |
| 29 August 2009 | Incorporation (12 pages) |
| 29 August 2009 | Incorporation (12 pages) |