CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD

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Key Data

Status

Dissolved

Company No.

03470772

Incorporation date

24/11/1997

Size

Total Exemption Full

Classification

Other building installation (45.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

03/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (5 pages)

03/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-14

View PDF (6 pages)

10/11/2010

Registered office address changed from Burton Sweet Corporate Recovery Thornton House Richmond Hill Clifton Bristol BS8 1AT on 2010-11-11

View PDF (2 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-14

View PDF (5 pages)

17/03/2010

Liquidators' statement of receipts and payments to 2010-03-14

View PDF (5 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-09-14

View PDF (6 pages)

09/08/2009

Registered office changed on 10/08/2009 from c/o bn jackson norton 14 orchard street bristol BS1 5EH

View PDF (1 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-03-14

View PDF (5 pages)

06/10/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

02/04/2008

Liquidators' statement of receipts and payments to 2008-09-14

View PDF (5 pages)

30/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/04/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/03/2004

Statement of affairs

View PDF (20 pages)

17/03/2004

Resolutions

View PDF (1 pages)

17/03/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2004

Registered office changed on 09/03/04 from: unit 10 oxwich court fendrod business park valley way swansea SA6 8RA

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

26/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

26/11/2003

Location of register of members address changed

View PDF (0 pages)

03/08/2003

Auditor's resignation

View PDF (1 pages)

23/03/2003

Registered office changed on 24/03/03 from: unit 2 the piazza parc tawe swansea SA1 8AL

View PDF (1 pages)

26/02/2003

Accounting reference date extended from 30/04/02 to 31/10/02

View PDF (1 pages)

20/02/2003

Ad 18/06/01--------- £ si 25000@1

View PDF (2 pages)

28/01/2003

Return made up to 25/11/02; full list of members

View PDF (6 pages)

28/01/2003

Director's particulars changed

View PDF (0 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

12/03/2002

Secretary resigned

View PDF (0 pages)

12/03/2002

Location of register of members address changed

View PDF (0 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

15/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

16/07/2001

Auditor's resignation

View PDF (2 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2001

Ad 18/06/01--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (2 pages)

09/07/2001

Resolutions

View PDF (0 pages)

09/07/2001

Resolutions

View PDF (2 pages)

09/07/2001

£ nc 1000/25002 18/06/01

View PDF (1 pages)

09/07/2001

Registered office changed on 10/07/01 from: unit 2 the plazza parc tawe swansea mid glamorgan SA1 8AL

View PDF (1 pages)

09/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

24/06/2001

Registered office changed on 25/06/01 from: unit 26-27 kenfig industrial estate margam port talbot SA13 2PE

View PDF (1 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

01/03/2001

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

28/11/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

28/11/2000

Registered office changed on 29/11/00

View PDF (0 pages)

25/01/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

25/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2000

Location of register of members address changed

View PDF (0 pages)

06/06/1999

Registered office changed on 07/06/99 from: thomas court london road industrial estate pembroke dock pembrokeshire SA72 4RX

View PDF (1 pages)

01/02/1999

Return made up to 25/11/98; full list of members

View PDF (6 pages)

24/11/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Registered office changed on 05/12/97 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH

View PDF (1 pages)

24/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

9

Person	Title	Period	Connections
Scott, Andrew	Director	18/06/2001 - Present	4
Lazarus, Harry Pierre	Nominee Director	25/11/1997 - 25/11/1997	1046
Morgan, Peter Hugh	Director	25/11/1997 - 18/06/2001	-
Burgess, Martin Frank	Secretary	05/12/2002 - 14/02/2004	7
Canassa, Roberto Albino Jnr	Secretary	01/01/2002 - 05/12/2002	1

Persons with Significant Control

0

No PSC data available.

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Description

About CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD

CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD is an(a) Dissolved company incorporated on 24/11/1997 with the registered office located at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD?

CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD is currently Dissolved. It was registered on 24/11/1997 and dissolved on 03/01/2012.

Where is CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD located?

CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD is registered at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA.

What does CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD do?

CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.