C & C UPVC WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02463690

Incorporation date

25/01/1990

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1990)

13/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2010

Application to strike the company off the register

View PDF (3 pages)

08/04/2010

Registered office address changed from Plot 1B Esperanto Way Orb Industrial Estate Newport NP19 0rd on 2010-04-09

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Christopher John Powell on 2010-01-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/05/2009

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

View PDF (1 pages)

26/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

26/01/2009

Director's Change of Particulars / christopher powell / 01/01/2009 / Country was: , now: south wales

View PDF (1 pages)

26/01/2009

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

View PDF (7 pages)

07/05/2008

Ad 30/04/08 gbp si 6@1=6 gbp ic 6/12

View PDF (2 pages)

06/05/2008

Director appointed christopher john powell

View PDF (1 pages)

06/05/2008

Appointment Terminated Director simon mears

View PDF (1 pages)

06/05/2008

Appointment Terminated Secretary linda mears

View PDF (1 pages)

04/03/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

04/03/2008

Director's Change of Particulars / simon mears / 01/01/2008 / HouseName/Number was: , now: 26; Street was: 26 merlin crescent, now: merlin crescent; Region was: gwent, now: ; Post Code was: NP19 7LF, now: NP19 7LG; Country was: , now: south wales

View PDF (1 pages)

04/03/2008

Secretary's Change of Particulars / linda mears / 01/01/2008 / HouseName/Number was: , now: 26; Street was: 26 merlin crescent, now: merlin crescent; Post Code was: NP19 7LF, now: NP19 7LG; Country was: , now: south wales

View PDF (1 pages)

17/12/2007

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

View PDF (7 pages)

15/02/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

10/09/2006

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

View PDF (7 pages)

31/01/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/12/2003

Director resigned

View PDF (1 pages)

05/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

03/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

03/02/2003

Director's particulars changed

View PDF (0 pages)

10/09/2002

Registered office changed on 11/09/02 from: unit 3 stafford road newport gwent NP9 7DR

View PDF (1 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/01/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

01/04/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

01/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

16/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Ad 26/01/98--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

27/01/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

26/01/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

26/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

20/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

18/05/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/01/1995

Return made up to 25/01/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1994

Accounts for a small company made up to 1994-03-31

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10/05/1994

Return made up to 25/01/94; no change of members

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05/06/1993

Full accounts made up to 1993-03-31

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14/02/1993

Return made up to 25/01/93; full list of members

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09/11/1992

Full accounts made up to 1992-03-31

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23/01/1992

Return made up to 25/01/92; no change of members

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19/08/1991

Full accounts made up to 1991-03-31

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07/05/1991

Particulars of mortgage/charge

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27/02/1991

Return made up to 25/01/91; full list of members

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20/08/1990

New secretary appointed;new director appointed

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13/08/1990

Registered office changed on 14/08/90 from: stafford road newport gwent

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13/08/1990

Accounting reference date notified as 31/03

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20/05/1990

Registered office changed on 21/05/90 from: 372 old street london EC1V 9LT

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20/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1990

Certificate of change of name

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25/01/1990

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Powell, Christopher John	Director	30/04/2008 - Present	-
Powell, Beverley Ann	Director	29/07/1994 - 16/07/2005	-
Mears, Simon Andrew	Director	26/01/1998 - 30/04/2008	-
Mears, Linda Elaine	Secretary	16/07/2005 - 30/04/2008	-
Powell, Beverley Ann	Secretary	29/07/1994 - 16/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About C & C UPVC WINDOWS LIMITED

C & C UPVC WINDOWS LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at Purnells St Marks House, 3 Gold Tops, Newport NP20 4PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & C UPVC WINDOWS LIMITED?

C & C UPVC WINDOWS LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 13/09/2010.

Where is C & C UPVC WINDOWS LIMITED located?

C & C UPVC WINDOWS LIMITED is registered at Purnells St Marks House, 3 Gold Tops, Newport NP20 4PG.

What does C & C UPVC WINDOWS LIMITED do?

C & C UPVC WINDOWS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for C & C UPVC WINDOWS LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.