Company NameWelcome Windows (Wakefield) Limited
Company StatusDissolved
Company Number05574455
CategoryPrivate Limited Company
Incorporation Date26 September 2005(18 years, 7 months ago)
Dissolution Date3 November 2009 (14 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameShane Andrew Kennington
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coach House
613 Denby Dale Road, Caldergrove
Wakefield
West Yorkshire
WF3 3DJ
Secretary NameChristine Kennington
NationalityBritish
StatusClosed
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coach House
613 Denby Dale Road, Calder Grove
Wakefield
West Yorkshire
WF4 3DJ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed26 September 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressAtkinsons Accountants
12 Quay Road
Bridlington
East Yorkshire
YO15 2AD
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington

Financials

Year2014
Net Worth-£23,553
Current Liabilities£57,711

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
13 July 2009Application for striking-off (1 page)
23 June 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 March 2009Accounting reference date extended from 30/09/2008 to 28/02/2009 (1 page)
19 February 2009Registered office changed on 19/02/2009 from c/o atkinsons 60 commercial road hull east yorkshire HU1 2SG (1 page)
3 November 2008Return made up to 26/09/08; full list of members (3 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Return made up to 26/09/07; full list of members (3 pages)
18 October 2007Secretary's particulars changed (1 page)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 November 2006Return made up to 26/09/06; full list of members (2 pages)
20 October 2005Registered office changed on 20/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
20 October 2005Ad 26/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 October 2005Director resigned (1 page)
20 October 2005New director appointed (2 pages)
20 October 2005New secretary appointed (2 pages)
20 October 2005Secretary resigned (1 page)