Company NameEURO Windows (Keighley) Limited
Company StatusDissolved
Company Number04006206
CategoryPrivate Limited Company
Incorporation Date1 June 2000(23 years, 11 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameRafaqat Hussain
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2003(2 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (closed 13 January 2004)
RoleManager
Correspondence Address134 Malsis Road
Keighley
West Yorkshire
BD21 1JQ
Secretary NameMumtaz Jan
NationalityBritish
StatusClosed
Appointed20 April 2003(2 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (closed 13 January 2004)
RoleSecretary
Correspondence Address134 Malsis Road
Keighley
West Yorkshire
BD21 1JQ
Director NameMohammed Parvez
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(same day as company formation)
RoleWindow Maker
Correspondence Address134 Malsis Road
Keighley
West Yorkshire
BD21 1JQ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed01 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Younis Qamar
NationalityBritish
StatusResigned
Appointed01 June 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Moor Bank Ferncliffe Drive Utley
Keighley
West Yorkshire
BD20 6HN
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed01 June 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressEuro Windows Keighley Limited
Victory Works Dalton Lane
Keighley
West Yorkshire
BD21 4JH
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley East
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
15 August 2003Application for striking-off (1 page)
21 July 2003Director resigned (2 pages)
31 May 2003Secretary resigned (1 page)
31 May 2003New secretary appointed (1 page)
11 May 2003Secretary resigned (1 page)
3 May 2003New director appointed (2 pages)
3 May 2003Ad 20/04/03--------- £ si 1@1=1 £ ic 100/101 (2 pages)
11 February 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 July 2002Return made up to 01/06/02; full list of members (6 pages)
7 December 2001Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 July 2001Return made up to 01/06/01; full list of members (6 pages)
8 May 2001Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
1 August 2000Ad 01/06/00-10/06/00 £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2000Registered office changed on 01/08/00 from: victory works dalton lane keighley west yorkshire BD21 4HY (1 page)
21 June 2000Secretary resigned (1 page)
21 June 2000Director resigned (1 page)
20 June 2000Registered office changed on 20/06/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 June 2000New secretary appointed (2 pages)
20 June 2000New director appointed (2 pages)
1 June 2000Incorporation (17 pages)