| Company Name | Exchange Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04830928 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(19 years, 8 months ago) |
| Dissolution Date | 27 November 2008 (14 years, 4 months ago) |
Business Activity
| 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 | Terry Mannion |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Surrey Close Little Lever Bolton BL3 1XN |
| Director Name | Terry Mannion |
|---|---|
| Date of Birth | July 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Adrian Road Smithills Bolton BL1 3LG |
| Secretary Name | Lynda Mannion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Adrian Road Smithills Bolton BL1 3LG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | C/O Fergusson & Co 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,943 |
| Cash | £844 |
| Current Liabilities | £65,912 |
Accounts
| Latest Accounts | 30 September 2005 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2008 | Liquidators statement of receipts and payments to 15 August 2008 (5 pages) |
| 27 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 31 May 2007 | Statement of affairs (6 pages) |
| 31 May 2007 | Resolutions
|
| 31 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: hampton house oldham road middleton lancashire M24 1GT (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 11 May 2005 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 6 August 2004 | Return made up to 11/07/04; full list of members (5 pages) |
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 26 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 23 July 2003 | Resolutions
|
| 23 July 2003 | Registered office changed on 23/07/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 23 July 2003 | Ad 11/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Incorporation (12 pages) |