Windmill Tv Productions Limited

Company Name	Windmill Tv Productions Limited
Company Status	Dissolved
Company Number	04094195
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)
Dissolution Date	19 April 2010 (14 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Graham John Pugh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(1 month after company formation)
Appointment Duration	9 years, 5 months (closed 19 April 2010)
Role	Retired
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Langhurst Manor Pook Hill Chiddingfold Surrey GU8 4XR

Director Name	Mr John Hartley Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(1 month after company formation)
Appointment Duration	9 years, 5 months (closed 19 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	83 Lightfoot Lane Fulwood Preston Lancashire PR2 3LS

Secretary Name	Mr John Hartley Smith
Nationality	British
Status	Closed
Appointed	31 August 2004(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	83 Lightfoot Lane Fulwood Preston Lancashire PR2 3LS

Director Name	Paul Charles Peake Sexton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	4 Mark Terrace London SW20 8TF

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Ian Francis Gordon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2004)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Colestown Street London SW11 3EH

Director Name	Roger Adrian Pinnington
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2005)
Role	Company Director Consultant
Correspondence Address	15 Lennox Gardens Mews London SW1X 0DP

Director Name	Keith David Anderson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2004)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Chart Hare Lane End, Little Kingshill Great Missenden Buckinghamshire HP16 0EX

Director Name	Pierre Alexis Clarke
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 August 2004)
Role	Investment Banker Close Bros
Correspondence Address	29 Bowershott Letchworth SG6 2ET

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2010	Final Gazette dissolved following liquidation (1 page)
19 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 September 2009	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 13 August 2009 (5 pages)
10 August 2009	Resignation of a liquidator (1 page)
10 August 2009	Resignation of a liquidator (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 19 park street lytham st annes lancashire FY8 5LU (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 19 park street lytham st annes lancashire FY8 5LU (1 page)
22 August 2008	Declaration of solvency (4 pages)
22 August 2008	Declaration of solvency (4 pages)
22 August 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-14 (1 page)
22 August 2008	Appointment of a voluntary liquidator (1 page)
22 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 November 2007	Return made up to 17/10/07; full list of members (2 pages)
8 November 2007	Return made up to 17/10/07; full list of members (2 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 November 2006	Return made up to 17/10/06; full list of members (7 pages)
3 November 2006	Return made up to 17/10/06; full list of members (7 pages)
22 December 2005	Full accounts made up to 31 March 2005 (15 pages)
22 December 2005	Full accounts made up to 31 March 2005 (15 pages)
1 November 2005	Return made up to 17/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2005	Return made up to 17/10/05; full list of members (7 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 July 2005	Auditor's resignation (1 page)
19 July 2005	Auditor's resignation (1 page)
5 November 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 05/11/04 (7 pages)
5 November 2004	Return made up to 17/10/04; full list of members (7 pages)
7 October 2004	Registered office changed on 07/10/04 from: 8 baker street london W1M 1DA (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 8 baker street london W1M 1DA (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
31 August 2004	Full accounts made up to 31 March 2004 (14 pages)
31 August 2004	Full accounts made up to 31 March 2004 (14 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (15 pages)
2 February 2004	Full accounts made up to 31 March 2003 (15 pages)
23 December 2003	Return made up to 17/10/03; full list of members (9 pages)
23 December 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
19 February 2003	Director's particulars changed (1 page)
25 October 2002	Return made up to 17/10/02; full list of members (9 pages)
25 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2002	Full accounts made up to 31 March 2002 (13 pages)
18 August 2002	Full accounts made up to 31 March 2002 (13 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2001	Return made up to 17/10/01; full list of members (8 pages)
5 November 2001	Director's particulars changed (1 page)
5 November 2001	Director's particulars changed (1 page)
25 August 2001	Particulars of mortgage/charge (7 pages)
25 August 2001	Particulars of mortgage/charge (7 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
9 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 19 phipp street london EC2A 4NZ (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 19 phipp street london EC2A 4NZ (1 page)
13 November 2000	Ad 07/11/00--------- Â£ si [email protected]=2400000 Â£ ic 1/2400001 (2 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Ad 07/11/00--------- Â£ si [email protected]=2400000 Â£ ic 1/2400001 (2 pages)
13 November 2000	New secretary appointed (2 pages)
17 October 2000	Incorporation (12 pages)
17 October 2000	Incorporation (12 pages)

Windmill Tv Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

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