Company NameThe Window Company (North-East) Limited
DirectorGary Hall
Company StatusDissolved
Company Number03275030
CategoryPrivate Limited Company
Incorporation Date7 November 1996(27 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameGary Hall
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1996(same day as company formation)
RoleSales Manager
Correspondence Address49 Bewdley Grove
Peterlee
County Durham
SR8 1PP
Secretary NameMaureen Mary Hall
NationalityBritish
StatusCurrent
Appointed07 November 1996(same day as company formation)
RoleAccounts Manager
Correspondence Address49 Bewley Grove
Peterlee
County Durham
SR8 1PP
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed07 November 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed07 November 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address36/40 North Parade
Bradford
West Yorkshire
BD1 3JB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 September 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
25 September 2000Liquidators statement of receipts and payments (12 pages)
14 June 2000Liquidators statement of receipts and payments (6 pages)
10 December 1999Liquidators statement of receipts and payments (6 pages)
10 June 1999Liquidators statement of receipts and payments (6 pages)
9 September 1998Statement of affairs (10 pages)
6 July 1998Registered office changed on 06/07/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
3 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 July 1998Appointment of a voluntary liquidator (1 page)
7 May 1998Particulars of mortgage/charge (3 pages)
24 November 1997Return made up to 07/11/97; full list of members (6 pages)
6 October 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
15 November 1996New secretary appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996Secretary resigned (1 page)
15 November 1996New director appointed (2 pages)
7 November 1996Incorporation (13 pages)