| Company Name | EURO Windows & Conservatories Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836649 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 4 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Parvez Mohammad |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(5 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 03 September 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 45 Springfield Road Keighley West Yorkshire BD20 6JR |
| Director Name | Mr Rafaqat Hussain |
|---|---|
| Date of Birth | March 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 8 years (resigned 01 August 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Maple Grove Keighley West Yorkshire BD20 6TY |
| Director Name | Jasen Oliver Syms |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 November 2004) |
| Role | Manager |
| Correspondence Address | 5 Wharfe Park Addingham Ilkley West Yorkshire LS29 0QZ |
| Secretary Name | Jasen Oliver Syms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 November 2004) |
| Role | Manager |
| Correspondence Address | 5 Wharfe Park Addingham Ilkley West Yorkshire LS29 0QZ |
| Secretary Name | Shaqeeia Begum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 August 2011) |
| Role | Company Director |
| Correspondence Address | 4 Maple Grove Keighley West Yorkshire BD20 6TY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 1 Victory Works Dalton Lane Keighley West Yorkshire BD21 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley East |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Rafaqat Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,611 |
| Current Liabilities | £100,156 |
Accounts
| Latest Accounts | 31 January 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 November 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 14 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 November 2012 | Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 October 2011 | Termination of appointment of Rafaqat Hussain as a director (1 page) |
| 31 October 2011 | Termination of appointment of Rafaqat Hussain as a director on 1 August 2011 (1 page) |
| 31 October 2011 | Termination of appointment of Shaqeeia Begum as a secretary on 1 August 2011 (1 page) |
| 31 October 2011 | Termination of appointment of Shaqeeia Begum as a secretary (1 page) |
| 24 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-24
|
| 24 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-24
|
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Rafaqat Hussain on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Parvez Mohammad on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Parvez Mohammad on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Parvez Mohammad on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Rafaqat Hussain on 1 January 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Rafaqat Hussain on 1 January 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 7 August 2008 | Director appointed mr parvez mohammad (1 page) |
| 7 August 2008 | Director appointed mr parvez mohammad (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 18 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 17/07/05; full list of members
|
| 24 November 2004 | New secretary appointed (2 pages) |
| 24 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Secretary resigned;director resigned (1 page) |
| 12 November 2004 | Secretary resigned;director resigned (1 page) |
| 19 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 19 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 7 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 1 edmond street bradford BD5 0BH (1 page) |
| 7 February 2004 | Registered office changed on 07/02/04 from: 1 edmond street bradford BD5 0BH (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 5 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (9 pages) |
| 17 July 2003 | Incorporation (9 pages) |