1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03847847

Incorporation date

23/09/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

13/07/2015

Final Gazette dissolved via voluntary strike-off

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30/03/2015

First Gazette notice for voluntary strike-off

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18/03/2015

Application to strike the company off the register

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24/02/2015

Total exemption small company accounts made up to 2014-09-30

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09/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

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29/05/2014

Total exemption small company accounts made up to 2013-09-30

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29/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

30/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

30/10/2011

Registered office address changed from Unit 2 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0LJ on 2011-10-31

View PDF (1 pages)

19/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

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13/10/2010

Director's details changed for Howell Evans on 2009-10-01

View PDF (2 pages)

13/10/2010

Director's details changed for Caroline Evans on 2009-10-01

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13/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

11/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/10/2007

Return made up to 24/09/07; full list of members

View PDF (7 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

03/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

10/11/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

07/05/2003

Registered office changed on 08/05/03 from: 3 clwyd street rhyl clwyd LL18 3LE

View PDF (1 pages)

22/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

27/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

01/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

24/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

24/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

13/11/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Incorporation

View PDF (20 pages)

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/09/1999 - 23/09/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/09/1999 - 23/09/1999	36021
Evans, Howell	Director	23/09/1999 - Present	-
Evans, Caroline	Director	23/09/1999 - Present	-
Evans, Caroline	Secretary	23/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED

1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at Unit 32 St Asaph Business Park, St Asaph, Denbighshrie LL17 0JA. There are currently 3 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 CHOICE WINDOW AND DOOR SYSTEMS LIMITED?

1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED is currently Active. It was registered on 23/09/1999 and dissolved on 13/07/2015.

Where is 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED located?

1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED is registered at Unit 32 St Asaph Business Park, St Asaph, Denbighshrie LL17 0JA.

What does 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED do?

1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.