| Company Name | LMG Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05018548 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Gary Oxley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA |
| Director Name | Lisa Oxley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA |
| Secretary Name | Lisa Oxley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 26 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 25 April 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 471 badsley moor lane rotherham south yorkshire S65 2QS (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 471 badsley moor lane rotherham south yorkshire S65 2QS (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 26 January 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 26 January 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 May 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 November 2005 | Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page) |
| 25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 November 2005 | Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page) |
| 14 April 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 30 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | Incorporation (16 pages) |