Trade Window Centre Limited

Company Name	Trade Window Centre Limited
Company Status	Dissolved
Company Number	04514495
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
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	Richard Keith Haw
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(same day as company formation)
Role	Production Manager
Correspondence Address	2 Acomb Crescent Red House Farm Gosforth Newcastle Upon Tyne NE3 2AY

Director Name	Miss Sharon Linda Haw
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(same day as company formation)
Role	Secretarial Admin
Country of Residence	England
Correspondence Address	2 Acomb Crescent Gosforth Newcastle Upon Tyne NE3 2AY

Secretary Name	Miss Sharon Linda Haw
Nationality	British
Status	Closed
Appointed	19 August 2002(same day as company formation)
Role	Secretarial Admin
Country of Residence	England
Correspondence Address	2 Acomb Crescent Gosforth Newcastle Upon Tyne NE3 2AY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Tenable Solutions Limited Unit 3 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£95,261
Cash	£322
Current Liabilities	£126,419

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
27 September 2009	Registered office changed on 27/09/2009 from unit 12 brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA (1 page)
27 September 2009	Registered office changed on 27/09/2009 from unit 12 brunswick industrial estate brunswick village newcastle upon tyne NE13 7BA (1 page)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 August 2005	Return made up to 31/07/05; full list of members (7 pages)
11 August 2005	Return made up to 31/07/05; full list of members 363(287) ‐ Registered office changed on 11/08/05 (7 pages)
10 February 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
10 February 2005	Accounts made up to 31 August 2004 (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 49 severus road fenham newcastle upon tyne NE4 9HU (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 49 severus road fenham newcastle upon tyne NE4 9HU (1 page)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
11 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
11 March 2004	Accounts made up to 31 August 2003 (2 pages)
29 August 2003	Return made up to 19/08/03; full list of members (7 pages)
29 August 2003	Return made up to 19/08/03; full list of members (7 pages)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
19 August 2002	Incorporation (12 pages)
19 August 2002	Incorporation (12 pages)

Trade Window Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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