| Company Name | Windowstyle Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542448 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years, 1 month ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | Sillyname Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Stewart Ross |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Becca Hall Becca Park Leeds West Yorkshire LS25 3BQ |
| Secretary Name | Peter Haigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(2 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 16 Marldon Road Northowram Halifax West Yorkshire HX3 7BP |
| Director Name | Mr Paul Thomas Faulkner |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 April 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 13 Bentley Road Chapeltown Sheffield South Yorkshire S35 1RH |
| Secretary Name | Mr Paul Thomas Faulkner |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 29 April 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 13 Bentley Road Chapeltown Sheffield South Yorkshire S35 1RH |
| Secretary Name | Christine Diane Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
| Role | Company Director |
| Correspondence Address | 3 Rowland Road Wilthorpe Barnsley South Yorkshire S75 2PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Style House 14 Eldon Place Bradford Bradford West Yorkshire BD1 3AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2006 | Application for striking-off (1 page) |
| 18 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 3 June 2005 | Resolutions
|
| 3 June 2005 | Declaration of assistance for shares acquisition (10 pages) |
| 28 May 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 1 March 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 3 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 17 May 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 15 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 14 eldon place manningham lane bradford BD1 3AZ (1 page) |
| 4 December 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 29 May 2001 | Return made up to 07/04/01; full list of members
|
| 5 February 2001 | Full group accounts made up to 31 March 2000 (21 pages) |
| 12 September 2000 | Return made up to 07/04/00; full list of members (7 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Secretary resigned;director resigned (1 page) |
| 25 April 2000 | Resolutions
|
| 11 February 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
| 25 June 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: pearson hudson & co realtex house rawdon leeds LS19 6AX (1 page) |
| 13 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Ad 30/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 May 1998 | Company name changed sillyname LTD\certificate issued on 07/05/98 (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 39A leicester road salford M7 4AS (1 page) |
| 7 April 1998 | Incorporation (11 pages) |