| Company Name | M J M Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04401786 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Martin Joseph Reddington |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redmyer 3 Briardene Court Sherburn-In-Elmet Leeds West Yorkshire LS25 6PG |
| Secretary Name | Julie Dawn Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Remyer 3 Briardene Court Sherburn-In-Elmet Leeds West Yorkshire LS25 6PG |
| Director Name | Mr Garry Michael Robinson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Pasture Close Sherburn In Elmet North Yorkshire LS25 6LJ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,984 |
| Cash | £50,059 |
| Current Liabilities | £95,056 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 September 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 23 May 2008 | Liquidators statement of receipts and payments to 19 October 2008 (5 pages) |
| 22 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2005 | Resolutions
|
| 26 October 2005 | Statement of affairs (6 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 43 florence street leeds west yorkshire LS9 7BX (1 page) |
| 22 June 2005 | New director appointed (1 page) |
| 19 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 March 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 10 April 2003 | Return made up to 22/03/03; full list of members (5 pages) |
| 23 July 2002 | Location of register of members (1 page) |
| 27 May 2002 | Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2002 | Secretary resigned (1 page) |