| Company Name | Window Support Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06891895 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Evert Van Sutphen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 August 2012) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
| Director Name | Kevin Markestein |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Secretary Name | Companies Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Correspondence Address | Dept 1, 196 High Road London N22 8HH |
Location
| Registered Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2011 | Termination of appointment of Kevin Markestein as a director (1 page) |
| 19 December 2011 | Termination of appointment of Kevin Markestein as a director on 19 December 2011 (1 page) |
| 9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 21 July 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 21 July 2010 (1 page) |
| 21 July 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 21 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 6 July 2010 (1 page) |
| 17 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Evert Van Sutphen on 29 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Evert Van Sutphen on 29 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Kevin Markestein on 29 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Kevin Markestein on 29 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 13 April 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 13 April 2010 (1 page) |
| 13 April 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
| 13 April 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 13 April 2010 (1 page) |
| 13 April 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 13 April 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 29 April 2009 | Incorporation (11 pages) |
| 29 April 2009 | Incorporation (11 pages) |