Davies & Tate Replacement Window Systems Limited

Company Name	Davies & Tate Replacement Window Systems Limited
Company Status	Dissolved
Company Number	05568155
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Pimco 2360 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Closed
Appointed	13 October 2006(1 year after company formation)
Appointment Duration	12 years, 6 months (closed 09 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 09 April 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(8 years, 6 months after company formation)
Appointment Duration	5 years (closed 09 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 2006(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
15 January 2019	Application to strike the company off the register (3 pages)
24 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
5 July 2017	Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
26 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
26 October 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
7 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
22 October 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2008	Return made up to 16/09/08; full list of members (3 pages)
16 September 2008	Return made up to 16/09/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Appointment terminated director david williams (1 page)
30 June 2008	Appointment terminated director david williams (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
25 September 2007	Return made up to 20/09/07; full list of members (3 pages)
25 September 2007	Return made up to 20/09/07; full list of members (3 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
15 November 2006	Company name changed pimco 2360 LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed pimco 2360 LIMITED\certificate issued on 15/11/06 (2 pages)
24 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 1 park row leeds LS1 5AB (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 1 park row leeds LS1 5AB (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
13 October 2006	Return made up to 20/09/06; full list of members (2 pages)
20 September 2005	Incorporation (17 pages)
20 September 2005	Incorporation (17 pages)

Davies & Tate Replacement Window Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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