1ST A1 WINDSCREENS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02172815

Incorporation date

29/09/1987

Size

Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

12/04/2010

Final Gazette dissolved following liquidation

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07/01/2010

Notice of final account prior to dissolution

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14/08/2005

Registered office changed on 15/08/05 from: premier house tursdale business park tursdale county durham DH6 5PG

View PDF (1 pages)

10/08/2005

Appointment of a liquidator

View PDF (1 pages)

19/05/2005

Order of court to wind up

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 30/09/03; full list of members

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05/04/2004

Registered office changed on 06/04/04

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05/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Director resigned

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02/02/2003

Total exemption small company accounts made up to 2001-12-31

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25/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

23/09/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

10/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/10/2000

Return made up to 30/09/00; full list of members

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03/10/2000

Director's particulars changed

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31/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2000

Return made up to 30/09/99; full list of members

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01/03/2000

Location of register of members address changed

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01/03/2000

Location of debenture register address changed

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09/11/1999

Registered office changed on 10/11/99 from: 17 wooley drive ushaw moor durham DH7 7QP

View PDF (1 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/07/1999

Ad 11/06/99--------- £ si 100@1=100 £ ic 6/106

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07/07/1999

Resolutions

View PDF (1 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (12 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

28/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a small company made up to 1997-12-31

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02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/10/1997

Registered office changed on 24/10/97 from: 17 wooley drive ushaw moor durham co.durham DH7 7QP

View PDF (1 pages)

23/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

23/10/1997

Registered office changed on 24/10/97

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05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1996

Return made up to 30/09/96; change of members

View PDF (6 pages)

05/11/1996

Location of register of members address changed

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05/11/1996

Location of debenture register address changed

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09/07/1996

Ad 02/07/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

12/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

08/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

14/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

04/10/1994

Return made up to 30/09/94; no change of members

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17/08/1994

Accounts for a small company made up to 1993-12-31

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04/10/1993

Return made up to 30/09/93; no change of members

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19/08/1993

Full accounts made up to 1992-12-31

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13/10/1992

Return made up to 30/09/92; full list of members

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13/10/1992

Secretary's particulars changed;director's particulars changed

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27/07/1992

Full accounts made up to 1991-12-31

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22/10/1991

Return made up to 30/09/91; no change of members

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22/09/1991

Particulars of mortgage/charge

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15/07/1991

Registered office changed on 16/07/91 from: 7,girton walk northwood park darlington DL1 2YF

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22/05/1991

Full accounts made up to 1990-12-31

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11/11/1990

Return made up to 17/09/90; full list of members

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23/10/1990

Full accounts made up to 1989-12-31

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14/08/1990

Memorandum and Articles of Association

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31/07/1990

Certificate of change of name

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28/02/1990

Return made up to 30/09/89; full list of members

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18/09/1989

Accounting reference date shortened from 31/03 to 31/12

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22/08/1989

Memorandum and Articles of Association

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20/08/1989

Resolutions

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16/08/1989

New secretary appointed

View PDF (2 pages)

16/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1989

Director resigned;new director appointed

View PDF (0 pages)

16/08/1989

Registered office changed on 17/08/89 from: 2 baches street london N1 6UB

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07/08/1989

Certificate of change of name

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02/08/1989

Accounts made up to 1989-03-31

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02/08/1989

Accounts made up to 1988-03-31

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02/08/1989

Resolutions

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02/08/1989

Resolutions

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02/08/1989

Return made up to 31/12/88; full list of members

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29/09/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Small

Last made up date

30/12/2002

Next account date

30/12/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lennox, Philip Thomas	Director	06/10/2003 - Present	3
Darrie, Graham Michael	Director	26/10/1996 - 03/10/2003	-
Jones, Kevin	Director	06/10/2003 - 26/03/2004	2
Flowers, Keith	Secretary	07/08/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST A1 WINDSCREENS U.K. LIMITED

1ST A1 WINDSCREENS U.K. LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at Tenon Recovery, Tenon House Ferryboat Lane, Sunderland SR5 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST A1 WINDSCREENS U.K. LIMITED?

1ST A1 WINDSCREENS U.K. LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 12/04/2010.

Where is 1ST A1 WINDSCREENS U.K. LIMITED located?

1ST A1 WINDSCREENS U.K. LIMITED is registered at Tenon Recovery, Tenon House Ferryboat Lane, Sunderland SR5 3JN.

What does 1ST A1 WINDSCREENS U.K. LIMITED do?

1ST A1 WINDSCREENS U.K. LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for 1ST A1 WINDSCREENS U.K. LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.