Company NameAdvanced Windows & Conservatories (Yorkshire) Ltd
Company StatusDissolved
Company Number05288858
CategoryPrivate Limited Company
Incorporation Date17 November 2004(19 years, 5 months ago)
Dissolution Date14 August 2007 (16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameJane Beet
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2005(1 year after company formation)
Appointment Duration1 year, 8 months (closed 14 August 2007)
RoleCompany Director
Correspondence Address2 Alma Close
Anlaby
North Humberside
HU10 7LH
Director NameStephen Joseph Beet
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(1 year after company formation)
Appointment DurationResigned same day (resigned 18 November 2005)
RoleCompany Director
Correspondence Address2 Alma Close
South Ella Way, Kirkella
Hull
HU10 7LN
Secretary NameSandra Lyon
NationalityBritish
StatusResigned
Appointed18 November 2005(1 year after company formation)
Appointment Duration1 year (resigned 01 December 2006)
RoleAdmin
Correspondence Address5 Jasmine Court
Goxhill
Lincolnshire
DN19 7UD
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressUnit 1, 8 Cleveland Street
Hull
HU8 7AU
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007First Gazette notice for compulsory strike-off (1 page)
2 January 2007Secretary resigned (1 page)
15 March 2006Return made up to 17/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2006New director appointed (2 pages)
22 February 2006Director resigned (1 page)
12 December 2005New director appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
4 October 2005First Gazette notice for compulsory strike-off (1 page)
17 November 2004Incorporation (16 pages)
17 November 2004Secretary resigned (1 page)
17 November 2004Director resigned (1 page)