D G P WINDSOR LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in ENGLAND registered with Companies House

Company Overview

About D G P Windsor Ltd

D G P WINDSOR LIMITED was founded on 1947-10-14 and has its registered office in London. The organisation's status is listed as "Active". D G P Windsor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
D G P WINDSOR LIMITED

5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA Other companies in W1S

Filing Information

Company Number		00443638
Company ID Number		00443638
Date formed		1947-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2011
Account next due		30/06/2013
Latest return		16/02/2013
Return next due		16/03/2014
Type of accounts		DORMANT

Last Datalog update:	2018-08-05 20:00:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D G P WINDSOR LIMITED

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Company Officers of D G P WINDSOR LIMITED

Current Directors

Officer	Role	Date Appointed
DILIP PIRAMAL	Company Secretary	2004-12-31
DILIP PIRAMAL	Director	1994-02-21
RADHIKA PIRAMAL	Director	2004-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUNIL PRANLAL SHETH	Company Secretary	1994-02-21	2004-12-31
SUNIL PRANLAL SHETH	Director	1994-02-21	2004-12-31
MARIAN ELIZABETH PALMER	Company Secretary	1992-02-22	1994-02-21
FRIEDRICH HEGENER	Director	1993-06-30	1994-02-21
DAVID LISTER	Director	1992-02-22	1994-02-21
ERWIN KARL MILLER	Director	1992-02-22	1994-02-21
MARIAN ELIZABETH PALMER	Director	1992-02-22	1994-02-21
ING FRITZ HOCHSTEIN	Director	1992-02-22	1993-10-04
HEINRICH MUELLER	Director	1991-10-01	1993-06-30
JOACHIN FRIEDERICH REUTER	Director	1992-02-22	1991-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-03	AC92	Restoration by order of the court
2013-10-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2013-06-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-06-14	DS01	Application to strike the company off the register
2013-03-11	LATEST SOC	11/03/13 STATEMENT OF CAPITAL;GBP 309000
2013-03-11	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-16	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-03-21	AR01	16/02/11 ANNUAL RETURN FULL LIST
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/11 FROM 89 New Bond Street London W1S 1DA England
2011-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/10 FROM 1 Conduit Street London W1S 2XA
2010-03-25	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RADHIKA PIRAMAL / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DILIP PIRAMAL / 24/03/2010
2009-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-02-19	363a	Return made up to 16/02/09; full list of members
2008-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-02-21	363a	Return made up to 16/02/08; full list of members
2007-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06
2007-03-24	363a	Return made up to 16/02/07; full list of members
2006-03-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-03	363a	Return made up to 16/02/06; full list of members
2006-02-03	287	Registered office changed on 03/02/06 from: hollies house 230 high street potters bar hertfordshire EN6 5BL
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-04-18	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-04-04	288a	NEW DIRECTOR APPOINTED
2005-02-02	288a	NEW SECRETARY APPOINTED
2005-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 401 LYNDHURST COURT 36-38 FINCHLEY ROAD LONDON NW8
2005-02-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 10 BABMAES STREET LONDON SW1Y 6HD
2004-10-19	363s	RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-14	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-04	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-10-17	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-30	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-09-08	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-16	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 2ND FLOOR 16 BERKELEY STREET LONDON W1X 5AE
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1999-03-10	363s	RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-03-18	363s	RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1997-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-03	363s	RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-07-23	244	DELIVERY EXT'D 3 MTH 30/09/95
1996-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1996-02-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-25	363s	RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 2ND FLOOR 16 BERKELEY STREET LONDON W1X 5AE
1995-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 16 BERKELEY STREET 2ND FLOOR LONDON W1X 5AE
1995-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 14 THEOBALDS ROAD LONDON WC1X 8PF
1995-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/95
1995-02-22	363s	RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
1994-04-07	SRES01	ALTER MEM AND ARTS 21/02/94
1994-04-05	CERTNM	COMPANY NAME CHANGED KLOCKNER FERROMATIK DESMA LIMITE D CERTIFICATE ISSUED ON 06/04/94
1994-04-05	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/94
1994-03-30	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to D G P WINDSOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against D G P WINDSOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CONDITIONS FOR MULTI ACCOUNT CLIENTS	1994-03-30	Outstanding	AMERICAN EXPRESS BANK LTD.
DEBENTURE	1994-03-01	Outstanding	AMERICAN EXPRESS BANK LTD.
EQUITABLE SHARE MORTGAGE	1994-03-01	Outstanding	AMERICAN EXPRESS BANK LTD.
CHARGE OVER CREDIT BALANCE	1987-10-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE PURSUANT TO AN ORDER OF COURT.	1985-11-18	Satisfied	DEUTSCHE BANK AG
FLOATING CHARGE	1984-01-24	Satisfied	GUEST, KEEN AND NETTLEFOLDS (UK) PUBLIC LIMITED COMPANY
SUPPLEMENTAL TRUST DEED	1980-05-16	Satisfied	ROYAL EXCHANGE ASSURANCE

Intangible Assets

Patents

We have not found any records of D G P WINDSOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D G P WINDSOR LIMITED

Trademarks

We have not found any records of D G P WINDSOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D G P WINDSOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as D G P WINDSOR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D G P WINDSOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D G P WINDSOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D G P WINDSOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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