Company NameWindwalker Limited
Company StatusDissolved
Company Number02875595
CategoryPrivate Limited Company
Incorporation Date26 November 1993(30 years, 5 months ago)
Dissolution Date11 September 2001 (22 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMohammed Jousef Yaqub
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1994(11 months, 2 weeks after company formation)
Appointment Duration6 years, 10 months (closed 11 September 2001)
RoleFinancial Director
Correspondence AddressFirs House
17 Ring Road Seacroft
Leeds
LS14 1AT
Secretary NameMr Michael Walker
NationalityBritish
StatusClosed
Appointed01 May 1996(2 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 11 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Royal House
110 Station Parade
Harrogate
North Yorkshire
HG1 1EP
Director NameMr Michael Walker
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(1 month, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 02 May 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Royal House
110 Station Parade
Harrogate
North Yorkshire
HG1 1EP
Secretary NameMrs Margaret Walker
NationalityBritish
StatusResigned
Appointed20 January 1994(1 month, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 1996)
RoleBusiness Consultant
Correspondence AddressFlat 3 Royal Chambers
110 Station Parade
Harrogate
N Yorkshire
NG1 1EP
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed26 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressSuite 16 Royal Chambers
110 Station Parade
Harrogate
HG1 1EP
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
14 January 2000Return made up to 26/11/99; full list of members (6 pages)
8 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
24 February 1997Return made up to 26/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 1996New secretary appointed (4 pages)
20 May 1996Return made up to 26/11/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
19 May 1996Accounts for a dormant company made up to 30 November 1994 (1 page)