| Company Name | Pinnacle Window Design Limited |
|---|---|
| Director | Mark Andre Batty |
| Company Status | Dissolved |
| Company Number | 02337803 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1989(35 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mark Andre Batty |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 27 Foxhill Drive Queensbury Bradford West Yorkshire BD13 2JH |
| Secretary Name | Paulette Mary Batty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1998(8 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 27 Foxhill Drive Queensbury Bradford West Yorkshire BD13 2JH |
| Director Name | Paulette Mary Batty |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 January 1998) |
| Role | Secretarial Assistant |
| Correspondence Address | 27 Foxhill Drive Queensbury Bradford West Yorkshire BD13 2JH |
| Secretary Name | Mark Andre Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 January 1998) |
| Role | Company Director |
| Correspondence Address | 27 Foxhill Drive Queensbury Bradford West Yorkshire BD13 2JH |
Location
| Registered Address | Sargent & Co 4 Wards End Halifax West Yorkshire HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 1 December 1999 | Dissolved (1 page) |
|---|---|
| 1 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 May 1998 | Statement of affairs (6 pages) |
| 22 May 1998 | Resolutions
|
| 13 May 1998 | Registered office changed on 13/05/98 from: pelican house 10 currer street bradford west yorkshire BD1 5BA (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: clark whitehill josolyne pelican house 10 currer street bradford BD1 5BA (1 page) |
| 20 August 1997 | Return made up to 22/06/97; full list of members
|
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 2 September 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 8 August 1995 | Return made up to 22/06/95; no change of members (4 pages) |