| Company Name | Dura-Pane Windows (Yorkshire) Limited |
|---|---|
| Directors | Michael Harry Neal and Stuart Anthony Rhodes |
| Company Status | Dissolved |
| Company Number | 03587125 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Previous Name | Enhanced Look Limited |
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 | Michael Harry Neal |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 35 Woodside Park Avenue Horsforth Leeds West Yorkshire LS18 4TF |
| Director Name | Mr Stuart Anthony Rhodes |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodleigh Avenue Odsal Bradford West Yorkshire BD5 8JP |
| Secretary Name | Mr Stuart Anthony Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodleigh Avenue Odsal Bradford West Yorkshire BD5 8JP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,768 |
| Cash | £205 |
| Current Liabilities | £106,105 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Statement of affairs (8 pages) |
| 7 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: unit 4G springfield commercial centre bagley lane, farsley pudsey west yorkshire LS28 5LY (1 page) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 25 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 23 October 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: carlton house grammar school street bradford west yorkshire BD1 4QD (1 page) |
| 11 October 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 27 January 1999 | Ad 09/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 November 1998 | Memorandum and Articles of Association (9 pages) |
| 13 November 1998 | Company name changed enhanced look LIMITED\certificate issued on 16/11/98 (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 June 1998 | Incorporation (15 pages) |