BRIAN JAMES WINDOW GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03445333

Incorporation date

05/10/1997

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1997)

06/05/2013

Final Gazette dissolved following liquidation

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06/02/2013

Return of final meeting in a creditors' voluntary winding up

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23/07/2012

Liquidators' statement of receipts and payments to 2012-06-30

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19/01/2012

Liquidators' statement of receipts and payments to 2011-12-31

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28/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-31

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

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09/07/2009

Statement of affairs with form 4.19

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09/07/2009

Appointment of a voluntary liquidator

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09/07/2009

Resolutions

View PDF (1 pages)

17/06/2009

Registered office changed on 18/06/2009 from unit 3 upper boat trading estate treforest pontypridd mid glamorgan CF37 5BP

View PDF (1 pages)

06/10/2008

Return made up to 06/10/08; full list of members

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21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 4

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25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/10/2007

Return made up to 06/10/07; full list of members

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03/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

09/10/2006

Return made up to 06/10/06; full list of members

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09/10/2006

Registered office changed on 10/10/06 from: upper boat trading estate pontypridd mid glamorgan CF37 5BP

View PDF (1 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

Ad 30/03/06--------- £ si 50000@1=50000 £ ic 2/50002

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11/04/2006

Resolutions

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: unit 5-6 glan y llyn square taffs well cardiff CF15 7JD

View PDF (1 pages)

05/10/2005

Return made up to 06/10/05; full list of members

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07/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

11/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

11/10/2004

Secretary resigned

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11/10/2004

Registered office changed on 12/10/04

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03/08/2004

Partial exemption accounts made up to 2004-03-31

View PDF (13 pages)

06/12/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

11/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

03/11/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

29/01/2002

Return made up to 06/10/01; full list of members

View PDF (6 pages)

29/01/2002

Registered office changed on 30/01/02

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26/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/01/2000

Return made up to 06/10/99; full list of members

View PDF (6 pages)

19/01/1999

Return made up to 06/10/98; full list of members

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16/11/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Certificate of change of name

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1997

Registered office changed on 15/10/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

05/10/1997

Incorporation

View PDF (19 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Williams, Gareth	Director	05/10/1997 - 29/11/2002	19
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/10/1997 - 05/10/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/10/1997 - 05/10/1997	16826
James, Brian	Director	05/10/1997 - Present	-
Combined Nominees Limited	Nominee Director	05/10/1997 - 05/10/1997	7286

Persons with Significant Control

No PSC data available.

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Description

About BRIAN JAMES WINDOW GROUP LIMITED

BRIAN JAMES WINDOW GROUP LIMITED is an(a) Dissolved company incorporated on 05/10/1997 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan CF11 9HB. 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 BRIAN JAMES WINDOW GROUP LIMITED?

BRIAN JAMES WINDOW GROUP LIMITED is currently Dissolved. It was registered on 05/10/1997 and dissolved on 06/05/2013.

Where is BRIAN JAMES WINDOW GROUP LIMITED located?

BRIAN JAMES WINDOW GROUP LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan CF11 9HB.

What does BRIAN JAMES WINDOW GROUP LIMITED do?

BRIAN JAMES WINDOW GROUP LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BRIAN JAMES WINDOW GROUP LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.