Jeld-Wen European Services Limited

Company Name	Jeld-Wen European Services Limited
Company Status	Dissolved
Company Number	04128244
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Roderick Carl Wendt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2000(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	2120 Fairmount Klamath Falls 97601 Oregon United States

Director Name	Mr Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	96 Aspin Lane Knaresborough North Yorkshire HG5 8EP

Director Name	Charles Ian Purkis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 November 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	14 St Richards Road Otley West Yorkshire LS21 2AL

Secretary Name	Mr Michael Gordon Ward
Nationality	British
Status	Closed
Appointed	14 March 2009(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	96 Aspin Lane Knaresborough North Yorkshire HG5 8EP

Director Name	Franklin Day De Vaul
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Snr Vice President
Correspondence Address	248 Mountain View Blvd. Klamath Falls 97601 Oregon Usa Foreign

Director Name	Vivienne Lucy Freemantle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Financial Director
Correspondence Address	4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY

Director Name	Douglas Paul Kintzinger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Snr Vice President
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Director Name	Robert Frank Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Exec Vice President
Correspondence Address	3006 Front Street Klamath Falls Or 97601 United States

Secretary Name	Vivienne Lucy Freemantle
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Financial Director
Correspondence Address	4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY

Secretary Name	Brent Kap
Nationality	American
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Vice President
Correspondence Address	5930 Sunset Ridge Klamath Falls Oregon 97601 United States

Secretary Name	Douglas Paul Kintzinger
Nationality	American
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Snr Vice President
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Director Name	Randy George Cox
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2006)
Role	Chief Executive
Correspondence Address	26 Barmstedt Drive Oakham Rutland LE15 6RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Rother Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	Application to strike the company off the register (3 pages)
16 July 2013	Application to strike the company off the register (3 pages)
14 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-14 GBP 100 (6 pages)
14 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-14 GBP 100 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
19 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
27 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Charles Ian Purkis on 15 December 2009 (2 pages)
26 January 2010	Director's details changed for Roderick Carl Wendt on 15 December 2009 (2 pages)
26 January 2010	Director's details changed for Roderick Carl Wendt on 15 December 2009 (2 pages)
26 January 2010	Director's details changed for Charles Ian Purkis on 15 December 2009 (2 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 2 (24 pages)
2 November 2009	Particulars of a mortgage or charge / charge no: 2 (24 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2009	Resolutions RES13 ‐ Security agreement 02/09/2009 (2 pages)
16 September 2009	Resolutions RES13 ‐ Security agreement 02/09/2009 (2 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 July 2009	Appointment terminated secretary douglas kintzinger (1 page)
7 July 2009	Appointment Terminated Director douglas kintzinger (1 page)
7 July 2009	Secretary appointed mr michael gordon ward (1 page)
7 July 2009	Secretary appointed mr michael gordon ward (1 page)
7 July 2009	Appointment Terminated Secretary douglas kintzinger (1 page)
7 July 2009	Appointment terminated director douglas kintzinger (1 page)
6 February 2009	Return made up to 15/12/08; full list of members (4 pages)
6 February 2009	Return made up to 15/12/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Appointment Terminated Director robert turner (1 page)
25 June 2008	Appointment terminated director robert turner (1 page)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
29 November 2007	Full accounts made up to 31 December 2006 (13 pages)
29 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 March 2007	Registered office changed on 03/03/07 from: watch house lane doncaster DN5 9LR (1 page)
3 March 2007	Registered office changed on 03/03/07 from: watch house lane doncaster DN5 9LR (1 page)
9 January 2007	Return made up to 15/12/06; full list of members (3 pages)
9 January 2007	Return made up to 15/12/06; full list of members (3 pages)
30 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
11 January 2006	Return made up to 15/12/05; full list of members (9 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Return made up to 15/12/05; full list of members (9 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
23 March 2005	Full accounts made up to 31 December 2004 (14 pages)
23 March 2005	Full accounts made up to 31 December 2004 (14 pages)
22 December 2004	Return made up to 15/12/04; full list of members (9 pages)
22 December 2004	Return made up to 15/12/04; full list of members (9 pages)
14 December 2004	Full accounts made up to 31 December 2003 (13 pages)
14 December 2004	Full accounts made up to 31 December 2003 (13 pages)
22 April 2004	Full accounts made up to 31 December 2002 (13 pages)
22 April 2004	Full accounts made up to 31 December 2002 (13 pages)
12 January 2004	Return made up to 15/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (9 pages)
12 January 2004	Return made up to 15/12/03; full list of members (9 pages)
1 September 2003	Particulars of mortgage/charge (6 pages)
1 September 2003	Particulars of mortgage/charge (6 pages)
13 May 2003	Full accounts made up to 31 December 2001 (12 pages)
13 May 2003	Full accounts made up to 31 December 2001 (12 pages)
28 January 2003	Return made up to 15/12/02; full list of members (9 pages)
28 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/01/03 (9 pages)
21 February 2002	Return made up to 15/12/01; full list of members (8 pages)
21 February 2002	Return made up to 15/12/01; full list of members (8 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Ad 27/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Ad 27/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
15 December 2000	Incorporation (20 pages)
15 December 2000	Incorporation (20 pages)

Jeld-Wen European Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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