Hi-Tech Windows Worksop Limited

Company Name	Hi-Tech Windows Worksop Limited
Company Status	Dissolved
Company Number	02696271
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Clive Stapp
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Manager
Correspondence Address	Merlins Lodge Walling Wells Nottinghamshire S81 8BX

Secretary Name	Irene Hamshaw
Nationality	British
Status	Current
Appointed	21 October 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 6 months
Role	Financial Controller
Correspondence Address	2 Dukeries Drive North Anstom Sheffield South Yorkshire S31 7AS

Director Name	Irene Hamshaw
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(2 years after company formation)
Appointment Duration	30 years
Role	Financial Controller
Correspondence Address	2 Dukeries Drive North Anstom Sheffield South Yorkshire S31 7AS

Director Name	Peter Turner Griggs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(3 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	2 Park Avenue Withernsea North Humberside HU19 2JU

Director Name	Mr Ian Gaunt Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Upvc Window Manufacturers
Correspondence Address	3 Brook Terrace Worksop Nottinghamshire S80 1LY

Director Name	Mr Phillip Gaunt Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Upvc Window Manufacturer
Country of Residence	England
Correspondence Address	24 Hartland Road Worksop Nottinghamshire S80 1XN

Secretary Name	Mrs Denise Ann Smith
Nationality	British
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Role	Upvc Window Manufacturer
Country of Residence	England
Correspondence Address	24 Hartland Road Worksop Nottinghamshire S80 1XN

Director Name	Thomas White
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1993)
Role	Manager
Correspondence Address	16 Shaw Street Coal Aston Sheffield South Yorkshire S18 6AR

Secretary Name	Thomas White
Nationality	English
Status	Resigned
Appointed	06 January 1993(10 months after company formation)
Appointment Duration	9 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	16 Shaw Street Coal Aston Sheffield South Yorkshire S18 6AR

Director Name	Mr Mark Wesley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 1998)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Windermere Ellershaw Road Conisbrough Doncaster South Yorkshire DN12 2ET

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	1 East Parade Sheffield S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

19 January 2001	Dissolved (1 page)
19 October 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2000	Appointment of a voluntary liquidator (1 page)
16 August 2000	C/O re change of liq (8 pages)
21 March 2000	Liquidators statement of receipts and payments (6 pages)
16 March 1999	Statement of affairs (11 pages)
16 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 1999	Appointment of a voluntary liquidator (1 page)
3 March 1999	Registered office changed on 03/03/99 from: units 2,3 & 4 lawn court lawn court road industrial est. Carlton-in-lindrich, worksop notts. S81 9ED (1 page)
12 August 1998	Director resigned (1 page)
4 March 1998	Return made up to 11/03/98; no change of members (4 pages)
6 February 1998	Full accounts made up to 31 May 1997 (16 pages)
10 March 1997	Return made up to 11/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Full accounts made up to 31 May 1996 (16 pages)
19 March 1996	Registered office changed on 19/03/96 from: unit 6 & 7 lawn court lawn road indus estate carlton-in-lindrick worksop notts (1 page)
19 March 1996	Return made up to 11/03/96; full list of members (6 pages)
23 January 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Ad 31/05/95--------- Â£ si 13000@1=13000 Â£ ic 60/13060 (2 pages)
23 January 1996	Nc inc already adjusted 31/05/95 (1 page)
29 December 1995	Full accounts made up to 31 May 1995 (15 pages)
22 September 1995	New director appointed (2 pages)
30 June 1995	Auditor's resignation (2 pages)
28 March 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Hi-Tech Windows Worksop Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies