D G P WINDSOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 00443638
Status Active
Incorporation Date 14 October 1947
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of D G P WINDSOR LIMITED are www.dgpwindsor.co.uk, and www.d-g-p-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four months. D G P Windsor Limited is a Private Limited Company. The company registration number is 00443638. D G P Windsor Limited has been working since 14 October 1947. The present status of the company is Active. The registered address of D G P Windsor Limited is 5th Floor 89 New Bond Street London England W1s 1da. . PIRAMAL, Dilip is a Secretary of the company. PIRAMAL, Dilip is a Director of the company. PIRAMAL, Radhika is a Director of the company. Secretary PALMER, Marian Elizabeth has been resigned. Secretary SHETH, Sunil Pranlal has been resigned. Director HEGENER, Friedrich has been resigned. Director HOCHSTEIN, Ing Fritz, Dr has been resigned. Director LISTER, David has been resigned. Director MILLER, Erwin Karl has been resigned. Director MUELLER, Heinrich has been resigned. Director PALMER, Marian Elizabeth has been resigned. Director REUTER, Joachin Friederich, Dr has been resigned. Director SHETH, Sunil Pranlal has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PIRAMAL, Dilip
Appointed Date: 31 December 2004
Director
PIRAMAL, Dilip
Appointed Date: 21 February 1994
76 years old
Director
PIRAMAL, Radhika
Appointed Date: 31 December 2004
47 years old

Resigned Directors

Secretary
PALMER, Marian Elizabeth
Resigned: 21 February 1994
Secretary
SHETH, Sunil Pranlal
Resigned: 31 December 2004
Appointed Date: 21 February 1994
Director
HEGENER, Friedrich
Resigned: 21 February 1994
84 years old
Director
HOCHSTEIN, Ing Fritz, Dr
Resigned: 04 October 1993
91 years old
Director
LISTER, David
Resigned: 21 February 1994
79 years old
Director
MILLER, Erwin Karl
Resigned: 21 February 1994
81 years old
Director
MUELLER, Heinrich
Resigned: 30 June 1993
Appointed Date: 01 October 1991
75 years old
Director
PALMER, Marian Elizabeth
Resigned: 21 February 1994
88 years old
Director
REUTER, Joachin Friederich, Dr
Resigned: 30 September 1991
84 years old
Director
SHETH, Sunil Pranlal
Resigned: 31 December 2004
Appointed Date: 21 February 1994
69 years old

D G P WINDSOR LIMITED Events

03 Jan 2017
Restoration by order of the court
08 Oct 2013
Final Gazette dissolved via voluntary strike-off
25 Jun 2013
First Gazette notice for voluntary strike-off
14 Jun 2013
Application to strike the company off the register
11 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 309,000
...
... and 93 more events
23 Oct 1987
Particulars of mortgage/charge
03 Nov 1986
Return made up to 04/04/86; full list of members
17 Oct 1986
Accounts made up to 30 September 1985
01 Oct 1986
Company name changed klockner windsor LIMITED\certificate issued on 01/10/86
14 Oct 1947
Incorporation

D G P WINDSOR LIMITED Charges

19 March 1994
Conditions for multi account clients
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: American Express Bank LTD.
Description: Any amount whatsoever which may now or at any time…
21 February 1994
Equitable share mortgage
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: American Express Bank LTD.
Description: The shares and all other securities and all rights, moneys…
21 February 1994
Debenture
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: American Express Bank LTD.
Description: (Including trade fixtures). Fixed and floating charges over…
16 October 1987
Charge over credit balance
Delivered: 23 October 1987
Status: Satisfied on 10 February 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £109,747.33 together with interest accrued held…
18 November 1985
Legal mortgage pursuant to an order of court.
Delivered: 6 February 1986
Status: Satisfied on 27 January 1994
Persons entitled: Deutsche Bank Ag
Description: F/H land and premises lying on the north side of carrwood…
24 January 1984
Floating charge
Delivered: 27 January 1984
Status: Satisfied
Persons entitled: Guest, Keen and Nettlefolds (UK) Public Limited Company
Description: 5,6,7 and 8 ryebridge close, leatherhead surrey. Title no…
16 May 1980
Supplemental trust deed
Delivered: 23 May 1980
Status: Satisfied
Persons entitled: Royal Exchange Assurance
Description: First floating charge undertaking and assets present and…

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