| Company Name | Jubilee Windows & Conservatories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261640 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 8 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Jubilee Windows (Beverley) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lynne Thackery |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 October 2004) |
| Role | Secretary |
| Correspondence Address | 30 Saint Johns Grove Southcoates Lane Hull East Humberside HU9 3RR |
| Secretary Name | Leanne Thackery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 30 Saint Johns Grove Southcoates Lane Hull East Humberside HU9 3RR |
| Director Name | Ken Thackeray |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Sales |
| Correspondence Address | 30 Saint Johns Grove Southcoates Lane Hull East Yorkshire HU9 3RR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Lynne Thackeray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Saint Johns Grove Southcoates Lane Hull East Yorkshire HU9 3RR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 2 Acorn Industrial Estate Riverview Road Beverley East Yorkshire HU17 0LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2004 | Application for striking-off (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Director resigned (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 29 October 2002 | Return made up to 30/07/02; full list of members (5 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 1 October 2002 | Resolutions
|
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |