| Company Name | Timeless (Windows, Doors And Conservatories) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05120992 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2004(19 years, 12 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Directors
| Director Name | Murray Craigen |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 January 2006) |
| Role | Sales Consultant |
| Correspondence Address | 30 Cairngrassie Drive Portlethen Aberdeen AB12 4TY Scotland |
| Secretary Name | Jonathan Paul Round |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 10 Allerton Grange Crescent Leeds West Yorkshire LS17 6LN |
| Director Name | Andrew Phillip Mallison |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 11 Chandos Fold Leeds LS8 1QE |
| Director Name | Steven Lester Munday |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Turnberry Close Tingley Wakefield West Yorkshire WF3 1AH |
| Secretary Name | Murray Craigen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Cairngrassie Drive Portlethen Aberdeen AB12 4TY Scotland |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Unit D1 Whitwood Enterprise Park Whitwood Castleford West Yorkshire WF10 5PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: unit B7 whitwood enterprise park whitwood castleford west yorkshire WF10 5PX (1 page) |
| 8 September 2004 | Ad 27/08/04--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 8 September 2004 | Resolutions
|
| 6 September 2004 | Registered office changed on 06/09/04 from: 11 chandos fold leeds west yorkshire LS8 1QE (1 page) |
| 25 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | New secretary appointed (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 26 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: suite 18, folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH (1 page) |
| 6 May 2004 | Incorporation (12 pages) |