FURLONG WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03450968

Incorporation date

15/10/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1997)

25/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

14/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

14/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2012

Resolutions

View PDF (1 pages)

14/05/2012

Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP on 2012-05-15

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (14 pages)

01/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (14 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (14 pages)

01/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

14/12/2008

Return made up to 16/10/08; no change of members

View PDF (10 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

12/11/2007

Return made up to 16/10/07; no change of members

View PDF (8 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

23/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

12/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

13/12/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

01/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

02/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

02/11/2004

Director's particulars changed

View PDF (0 pages)

11/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

28/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

25/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

15/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

03/01/2001

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

23/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

23/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

09/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

15/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

17/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1997

Incorporation

View PDF (17 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Gray, Linda Mary	Director	15/10/1997 - Present	4
COMPANY DIRECTORS LIMITED	Nominee Director	15/10/1997 - 15/10/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/10/1997 - 15/10/1997	68517
Briggs, Paul Kelvin	Secretary	15/10/1997 - Present	-
Briggs, Paul Kelvin	Director	15/10/1997 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About FURLONG WINDOWS LIMITED

FURLONG WINDOWS LIMITED is an(a) Dissolved company incorporated on 15/10/1997 with the registered office located at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. 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 FURLONG WINDOWS LIMITED?

FURLONG WINDOWS LIMITED is currently Dissolved. It was registered on 15/10/1997 and dissolved on 25/10/2013.

Where is FURLONG WINDOWS LIMITED located?

FURLONG WINDOWS LIMITED is registered at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does FURLONG WINDOWS LIMITED do?

FURLONG WINDOWS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FURLONG WINDOWS LIMITED?

The latest filing was on 25/10/2013: Final Gazette dissolved following liquidation.