| Company Name | Heritage Windows & Conservatories (E. Anglia) Ltd |
|---|---|
| Director | Robert John Ruditis |
| Company Status | Dissolved |
| Company Number | 03674344 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 5 months ago) |
| Previous Name | Phoenix Home Improvements (Anglia) 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 | Robert John Ruditis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chequers Close Lower Shelton Road Marston Bedfordshire MK43 0RF |
| Secretary Name | Carol Lesley Ruditis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Chequers Close Lower Shelton Road Marston Moreteyne Bedford Bedfordshire MK43 0LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 March 2003 | Dissolved (1 page) |
|---|---|
| 10 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: geoffrey martin & co 4 charterhouse square london EC1M 6EN (1 page) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Statement of affairs (5 pages) |
| 19 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 136/140 bedford road kempston bedford bedfordshire MK42 8BH (1 page) |
| 17 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 30 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Memorandum and Articles of Association (10 pages) |
| 3 December 1998 | Company name changed phoenix home improvements (angli a) LTD\certificate issued on 04/12/98 (2 pages) |
| 26 November 1998 | Incorporation (16 pages) |