FORTRESS ROOF & WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03498490

Incorporation date

22/01/1998

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

04/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (18 pages)

08/03/2012

Statement of affairs with form 4.19

View PDF (7 pages)

08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2012

Resolutions

View PDF (1 pages)

01/03/2012

Notice of completion of voluntary arrangement

View PDF (15 pages)

16/02/2012

Termination of appointment of Stewart Meade as a director on 2011-01-22

View PDF (2 pages)

07/02/2012

Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 2012-02-08

View PDF (2 pages)

10/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-01

View PDF (14 pages)

02/02/2011

Annual return made up to 2011-01-23

View PDF (14 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-23

View PDF (11 pages)

29/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

31/01/2009

Return made up to 23/01/09; full list of members

View PDF (6 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

18/02/2008

Return made up to 23/01/08; no change of members

View PDF (7 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

14/11/2007

New director appointed

View PDF (1 pages)

01/07/2007

Ad 21/06/07--------- £ si 125@1=125 £ ic 275/400

View PDF (2 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Certificate of change of name

View PDF (2 pages)

06/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

20/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

03/05/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

02/08/2005

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

View PDF (13 pages)

09/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

09/02/2005

Registered office changed on 10/02/05

View PDF (0 pages)

15/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

24/03/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

18/09/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed;director's particulars changed

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08/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

24/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

10/04/2002

Registered office changed on 11/04/02 from: 18 seymour place london W1H 5NQ

View PDF (1 pages)

14/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

18/10/2001

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

View PDF (11 pages)

19/04/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Registered office changed on 06/04/01 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY

View PDF (1 pages)

30/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

10/02/2000

Registered office changed on 11/02/00 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY

View PDF (1 pages)

10/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

10/02/2000

Registered office changed on 11/02/00

View PDF (0 pages)

27/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

16/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

16/06/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

03/06/1998

Ad 25/01/98--------- £ si 273@1=273 £ ic 2/275

View PDF (2 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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	22/01/1998 - 22/01/1998	7613
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED	Corporate Secretary	24/03/2001 - Present	51
Campbell, Stuart Gordon	Director	22/01/1998 - Present	8
Campbell, Ian Stuart	Director	02/12/2001 - Present	4
Campbell, Anne Elizabeth	Secretary	22/01/1998 - 24/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About FORTRESS ROOF & WINDOW SYSTEMS LIMITED

FORTRESS ROOF & WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/01/1998 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 FORTRESS ROOF & WINDOW SYSTEMS LIMITED?

FORTRESS ROOF & WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 22/01/1998 and dissolved on 04/02/2014.

Where is FORTRESS ROOF & WINDOW SYSTEMS LIMITED located?

FORTRESS ROOF & WINDOW SYSTEMS LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does FORTRESS ROOF & WINDOW SYSTEMS LIMITED do?

FORTRESS ROOF & WINDOW SYSTEMS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for FORTRESS ROOF & WINDOW SYSTEMS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.