Hertfordshire Window Co. Limited

Company Name	Hertfordshire Window Co. Limited
Company Status	Dissolved
Company Number	01707269
Category	Private Limited Company
Incorporation Date	17 March 1983(41 years, 1 month ago)
Dissolution Date	1 October 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Martin Beech
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(11 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (closed 01 October 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Jennings Close Potton Beds SG19 2SE

Secretary Name	Mr Martin Beech
Status	Closed
Appointed	07 April 2011(28 years after company formation)
Appointment Duration	4 years, 5 months (closed 01 October 2015)
Role	Company Director
Correspondence Address	9 Jennings Close Potton Sandy Bedfordshire SG19 2SE

Director Name	Donald Pearson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(8 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dorset Lake Avenue Poole Dorset BD14 8JD

Director Name	Margaret Rose Pearson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(8 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dorset Lake Avenue Lilliput Poole Dorset BH14 8JD

Secretary Name	Donald Pearson
Nationality	British
Status	Resigned
Appointed	13 July 1991(8 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dorset Lake Avenue Poole Dorset BD14 8JD

Director Name	Mr David Regan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(11 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 05 October 2011)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	107 Baldock Road Letchworth Hertfordshire SG6 2EE

Contact

Website	www.hertfordshirewindows.co.uk
Email address	[email protected]
Telephone	01462 674508
Telephone region	Hitchin

Location

Registered Address	1st Floor Consort House Waterdale Doncaster DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

13k at £1	Bedfordshire Window Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,981
Cash	£1,074
Current Liabilities	£629,581

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2015	Final Gazette dissolved following liquidation (1 page)
1 October 2015	Final Gazette dissolved following liquidation (1 page)
1 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
1 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 October 2014	Liquidators' statement of receipts and payments to 16 September 2014 (3 pages)
17 October 2014	Liquidators' statement of receipts and payments to 16 September 2014 (3 pages)
17 October 2014	Liquidators statement of receipts and payments to 16 September 2014 (3 pages)
29 October 2013	Liquidators statement of receipts and payments to 16 September 2013 (12 pages)
29 October 2013	Liquidators' statement of receipts and payments to 16 September 2013 (12 pages)
29 October 2013	Liquidators' statement of receipts and payments to 16 September 2013 (12 pages)
27 September 2012	Statement of affairs with form 4.19 (8 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2012	Notice of completion of voluntary arrangement (9 pages)
27 September 2012	Statement of affairs with form 4.19 (8 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2012	Notice of completion of voluntary arrangement (9 pages)
26 September 2012	Registered office address changed from the Offices of Silke & Co Ltd 1St Floor Consort House Waterdale Doncaster DN1 3HR on 26 September 2012 (3 pages)
26 September 2012	Registered office address changed from the Offices of Silke & Co Ltd 1St Floor Consort House Waterdale Doncaster DN1 3HR on 26 September 2012 (3 pages)
14 September 2012	Registered office address changed from Alpen House Blackhorse Road Letchworth Garden City Herts SG6 1HB on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from Alpen House Blackhorse Road Letchworth Garden City Herts SG6 1HB on 14 September 2012 (2 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 13,000 (4 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 13,000 (4 pages)
6 March 2012	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
6 March 2012	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2011	Termination of appointment of David Regan as a director (1 page)
18 November 2011	Termination of appointment of David Regan as a director (1 page)
8 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
21 June 2011	Termination of appointment of Donald Pearson as a secretary (1 page)
21 June 2011	Termination of appointment of Margaret Pearson as a director (1 page)
21 June 2011	Appointment of Mr Martin Beech as a secretary (2 pages)
21 June 2011	Termination of appointment of Margaret Pearson as a director (1 page)
21 June 2011	Termination of appointment of Donald Pearson as a director (1 page)
21 June 2011	Termination of appointment of Donald Pearson as a director (1 page)
21 June 2011	Appointment of Mr Martin Beech as a secretary (2 pages)
21 June 2011	Termination of appointment of Donald Pearson as a secretary (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Director's details changed for Martin Beech on 13 July 2010 (2 pages)
18 August 2010	Director's details changed for David Regan on 13 July 2010 (2 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Martin Beech on 13 July 2010 (2 pages)
18 August 2010	Director's details changed for David Regan on 13 July 2010 (2 pages)
18 August 2010	Director's details changed for Margaret Rose Pearson on 13 July 2010 (2 pages)
18 August 2010	Director's details changed for Margaret Rose Pearson on 13 July 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 July 2009	Registered office changed on 23/07/2009 from alpen house blackhors road letchworth garden city hertfordshire SG6 1HB (1 page)
23 July 2009	Registered office changed on 23/07/2009 from alpen house blackhors road letchworth garden city hertfordshire SG6 1HB (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Return made up to 13/07/09; full list of members (5 pages)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 13/07/09; full list of members (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
22 August 2008	Return made up to 13/07/08; full list of members (5 pages)
22 August 2008	Return made up to 13/07/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 September 2007	Return made up to 13/07/07; no change of members (8 pages)
21 September 2007	Return made up to 13/07/07; no change of members (8 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
7 August 2006	Return made up to 13/07/06; full list of members (9 pages)
7 August 2006	Return made up to 13/07/06; full list of members (9 pages)
2 March 2006	Registered office changed on 02/03/06 from: alpen house blackhorse road letchworth hertfordshire SG6 1HB (1 page)
2 March 2006	Registered office changed on 02/03/06 from: alpen house blackhorse road letchworth hertfordshire SG6 1HB (1 page)
6 February 2006	Registered office changed on 06/02/06 from: alpen house norton way north letchworth herts SG6 1BH (1 page)
6 February 2006	Registered office changed on 06/02/06 from: alpen house norton way north letchworth herts SG6 1BH (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 July 2005	Return made up to 13/07/05; full list of members (9 pages)
10 July 2005	Return made up to 13/07/05; full list of members (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
13 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2004	Return made up to 13/07/03; full list of members (9 pages)
18 March 2004	Return made up to 13/07/03; full list of members (9 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
14 February 2003	Full accounts made up to 31 March 2002 (12 pages)
14 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 September 2002	Return made up to 13/07/02; full list of members (9 pages)
3 September 2002	Return made up to 13/07/02; full list of members (9 pages)
25 October 2001	Full accounts made up to 31 March 2001 (15 pages)
25 October 2001	Full accounts made up to 31 March 2001 (15 pages)
25 July 2001	Return made up to 13/07/01; full list of members (8 pages)
25 July 2001	Return made up to 13/07/01; full list of members (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
24 January 2001	Full accounts made up to 31 March 2000 (15 pages)
26 July 2000	Return made up to 13/07/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
26 July 2000	Return made up to 13/07/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (15 pages)
21 January 2000	Full accounts made up to 31 March 1999 (15 pages)
21 October 1999	Return made up to 13/07/99; full list of members (6 pages)
21 October 1999	Return made up to 13/07/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (16 pages)
29 December 1998	Full accounts made up to 31 March 1998 (16 pages)
17 November 1998	Return made up to 13/07/98; no change of members (4 pages)
17 November 1998	Return made up to 13/07/98; no change of members (4 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Full accounts made up to 31 March 1997 (15 pages)
16 January 1998	Full accounts made up to 31 March 1997 (15 pages)
30 July 1997	Return made up to 13/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1997	Return made up to 13/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1996	Full accounts made up to 31 March 1996 (16 pages)
13 December 1996	Full accounts made up to 31 March 1996 (16 pages)
29 July 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1995	Full accounts made up to 31 March 1995 (15 pages)
28 November 1995	Full accounts made up to 31 March 1995 (15 pages)
19 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 March 1983	Incorporation (13 pages)
17 March 1983	Incorporation (13 pages)

Hertfordshire Window Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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