CLEMENT STEEL WINDOWS LTD

Key Data

Status

Dissolved

Company No.

00298833

Incorporation date

27/03/1935

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1935)

14/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-08-11

View PDF (11 pages)

22/08/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (10 pages)

12/08/2013

Registered office address changed from Clement House Station Yard Weydown Road Haslemere Surrey GU27 1HR on 2013-08-12

View PDF (1 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (12 pages)

22/11/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

13/10/2011

Liquidators' statement of receipts and payments

View PDF (18 pages)

05/10/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

12/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

23/04/2010

Result of meeting of creditors

View PDF (8 pages)

12/04/2010

Statement of administrator's proposal

View PDF (45 pages)

04/03/2010

Statement of affairs with form 2.14B

View PDF (21 pages)

11/02/2010

Appointment of an administrator

View PDF (1 pages)

09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/02/2010

Termination of appointment of David Boxall as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Peter Robert Rendall Clement on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Richard Clement on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for David Boxall on 2009-11-16

View PDF (2 pages)

16/11/2009

Appointment of Mr Peter Alan James Couldery as a director

View PDF (2 pages)

15/08/2009

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

View PDF (2 pages)

15/08/2009

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

View PDF (2 pages)

15/08/2009

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

View PDF (2 pages)

15/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

05/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

04/11/2008

View PDF (6 pages)

17/12/2007

View PDF (6 pages)

28/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

04/12/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

09/08/2006

Certificate of change of name

View PDF (3 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

28/11/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

22/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

11/11/2003

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

View PDF (8 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

11/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

09/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Return made up to 03/11/00; full list of members

View PDF (7 pages)

03/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

09/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

14/09/1999

View PDF (7 pages)

26/10/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

15/09/1998

View PDF (7 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

03/04/1998

Director resigned

View PDF (0 pages)

05/11/1997

Return made up to 03/11/97; full list of members

View PDF (8 pages)

16/09/1997

View PDF (8 pages)

07/04/1997

New director appointed

View PDF (2 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

15/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

09/01/1996

Director resigned

View PDF (2 pages)

03/11/1995

Return made up to 03/11/95; no change of members

View PDF (6 pages)

14/09/1995

View PDF (14 pages)

14/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

14/11/1994

Return made up to 03/11/94; full list of members

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13/10/1994

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28/10/1993

Return made up to 03/11/93; full list of members

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28/09/1993

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22/12/1992

Full accounts made up to 1992-03-31

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12/11/1992

Return made up to 03/11/92; full list of members

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12/02/1992

New director appointed

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22/01/1992

New director appointed

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22/01/1992

New director appointed

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22/01/1992

Director's particulars changed

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22/01/1992

Director's particulars changed

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20/01/1992

Director resigned

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20/01/1992

Director resigned

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06/01/1992

Return made up to 03/11/91; no change of members

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10/10/1991

Full accounts made up to 1991-03-31

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15/01/1991

Full accounts made up to 1990-03-31

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15/01/1991

Return made up to 30/11/90; full list of members

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29/11/1989

Full accounts made up to 1989-03-31

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29/11/1989

Return made up to 03/11/89; full list of members

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04/10/1988

Full accounts made up to 1988-03-31

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04/10/1988

Return made up to 16/09/88; full list of members

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04/07/1988

New secretary appointed

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06/01/1988

Full accounts made up to 1987-03-31

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03/12/1987

Return made up to 20/11/87; full list of members

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27/02/1987

Director resigned

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14/11/1986

Return made up to 16/10/86; full list of members

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06/11/1986

Full accounts made up to 1986-03-31

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11/10/1969

Miscellaneous

View PDF (5 pages)

27/03/1935

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

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Clement, Peter Michael, Director	Director	20/01/1992 - 31/12/1995	1
Couldery, Peter Alan James	Director	02/11/2009 - Present	26
Clement, Richard	Director	20/01/1992 - Present	2
Clement, Stephen John	Director	20/01/1992 - 17/03/1998	1
Clement, Tessa Lindsay Eileen	Secretary	01/12/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CLEMENT STEEL WINDOWS LTD

CLEMENT STEEL WINDOWS LTD is an(a) Dissolved company incorporated on 27/03/1935 with the registered office located at C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 CLEMENT STEEL WINDOWS LTD?

CLEMENT STEEL WINDOWS LTD is currently Dissolved. It was registered on 27/03/1935 and dissolved on 14/04/2015.

Where is CLEMENT STEEL WINDOWS LTD located?

CLEMENT STEEL WINDOWS LTD is registered at C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does CLEMENT STEEL WINDOWS LTD do?

CLEMENT STEEL WINDOWS LTD operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for CLEMENT STEEL WINDOWS LTD?

The latest filing was on 14/04/2015: Final Gazette dissolved following liquidation.