DISS WINDOW & CONSERVATORY CENTRE LTD.

Key Data

Status

Dissolved

Company No.

03481836

Incorporation date

15/12/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

15/04/2013

Final Gazette dissolved following liquidation

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15/01/2013

Return of final meeting in a creditors' voluntary winding up

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15/10/2012

Liquidators' statement of receipts and payments to 2012-08-12

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18/10/2011

Liquidators' statement of receipts and payments to 2011-08-12

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24/08/2010

Statement of affairs with form 4.19

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24/08/2010

Appointment of a voluntary liquidator

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24/08/2010

Resolutions

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23/08/2010

Registered office address changed from 30 Bridge Street Thetford Norfolk IP24 3AG on 2010-08-24

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17/05/2010

First Gazette notice for compulsory strike-off

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15/01/2010

Registered office address changed from Fysons Farm Thetford Road, North Lopham Diss Norfolk IP22 2HQ on 2010-01-16

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28/05/2009

Total exemption small company accounts made up to 2008-07-31

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27/01/2009

Return made up to 10/01/09; full list of members

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27/01/2009

Director's Change of Particulars / kevin vare / 14/12/2008 / HouseName/Number was: , now: 15; Street was: 77 crown street, now: falcon drive; Post Code was: IP27 0JU, now: IP27 0UD

View PDF (1 pages)

06/10/2008

Director and Secretary's Change of Particulars / paul hammond / 08/09/2008 / HouseName/Number was: , now: emmas cottage; Street was: hilltop cottage, now: manor road; Area was: heath road, now: gerboldisham; Post Town was: banham, now: thetford; Post Code was: NR16 2HS, now: IP22 2SG

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20/01/2008

Total exemption small company accounts made up to 2007-07-31

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15/01/2008

Return made up to 10/01/08; full list of members

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15/01/2008

Director resigned

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18/09/2007

Registered office changed on 19/09/07 from: rose lane diss norfolk IP22 4JF

View PDF (1 pages)

22/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

19/01/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

18/01/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

18/01/2006

Director's particulars changed

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12/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

10/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

10/01/2005

Director's particulars changed

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14/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New director appointed

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02/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (11 pages)

09/01/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

30/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

25/03/2003

Accounting reference date shortened from 30/11/02 to 31/07/02

View PDF (1 pages)

10/02/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

10/02/2003

Director's particulars changed

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25/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

26/01/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

05/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/12/2001

Registered office changed on 06/12/01 from: unit b 8 owen road vinces road industrial estate diss norfolk IP22 3ER

View PDF (1 pages)

07/07/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

30/05/2001

Registered office changed on 31/05/01 from: unit B8 owen road vinces road industrial estate diss norfolk IP22 3ER

View PDF (1 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

21/01/2001

Secretary's particulars changed;director's particulars changed

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21/01/2001

Registered office changed on 22/01/01

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18/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/12/1998

Return made up to 16/12/98; full list of members

View PDF (6 pages)

02/07/1998

Ad 18/06/98--------- £ si 9750@1=9750 £ ic 2/9752

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02/07/1998

£ nc 1000/100000 18/06/98

View PDF (1 pages)

28/04/1998

Registered office changed on 29/04/98 from: unit B8 owen road vinces road industrial estate diss norfolk IP22 3ER

View PDF (1 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/12/1997 - 16/12/1997	7613
Hammond, Paul Robert	Director	26/03/2004 - Present	8
Hammond, Paul Robert	Secretary	10/04/2001 - Present	2
Hammond, Pamela Iris	Director	16/12/1997 - 17/12/2007	1
Vare, Kevin	Director	26/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DISS WINDOW & CONSERVATORY CENTRE LTD.

DISS WINDOW & CONSERVATORY CENTRE LTD. is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 DISS WINDOW & CONSERVATORY CENTRE LTD.?

DISS WINDOW & CONSERVATORY CENTRE LTD. is currently Dissolved. It was registered on 15/12/1997 and dissolved on 15/04/2013.

Where is DISS WINDOW & CONSERVATORY CENTRE LTD. located?

DISS WINDOW & CONSERVATORY CENTRE LTD. is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does DISS WINDOW & CONSERVATORY CENTRE LTD. do?

DISS WINDOW & CONSERVATORY CENTRE LTD. operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for DISS WINDOW & CONSERVATORY CENTRE LTD.?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.