HORLEY WINDOW CO. LIMITED(THE)

Key Data

Status

Dissolved

Company No.

02125987

Incorporation date

23/04/1987

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

28/11/2011

Final Gazette dissolved via compulsory strike-off

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15/08/2011

First Gazette notice for compulsory strike-off

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23/11/2010

Termination of appointment of Frederick Tanner as a director

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23/11/2010

Termination of appointment of David Gallup as a secretary

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23/11/2010

Termination of appointment of David Gallup as a director

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14/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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20/09/2010

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

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10/08/2010

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

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26/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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17/11/2009

Total exemption small company accounts made up to 2009-03-31

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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23/11/2008

Return made up to 01/11/08; full list of members

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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27/11/2007

Return made up to 01/11/07; no change of members

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27/11/2007

Location of register of members address changed

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07/01/2007

Total exemption small company accounts made up to 2006-03-31

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12/11/2006

Return made up to 01/11/06; full list of members

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13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/11/2005

Return made up to 01/11/05; full list of members

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09/01/2005

Total exemption small company accounts made up to 2004-03-31

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11/11/2004

Return made up to 01/11/04; full list of members

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24/01/2004

Total exemption small company accounts made up to 2003-03-31

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21/11/2003

Director resigned

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21/11/2003

Return made up to 15/11/03; full list of members

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21/11/2003

Secretary's particulars changed;director's particulars changed

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23/12/2002

Return made up to 15/11/02; full list of members

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31/10/2002

Accounts for a small company made up to 2002-03-31

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19/11/2001

Return made up to 15/11/01; full list of members

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19/11/2001

Director's particulars changed

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26/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/01/2001

New director appointed

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27/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/11/2000

Return made up to 15/11/00; full list of members

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25/11/1999

Return made up to 15/11/99; full list of members

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14/11/1999

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

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02/12/1998

Return made up to 22/11/98; full list of members

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04/11/1998

Accounts for a small company made up to 1998-03-31

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22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/11/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

15/01/1997

Accounts for a small company made up to 1996-03-31

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18/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1996

Return made up to 22/11/96; no change of members

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01/02/1996

Accounts for a small company made up to 1995-03-31

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19/11/1995

Return made up to 22/11/95; full list of members

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03/01/1995

Accounts for a small company made up to 1994-03-31

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14/11/1994

Return made up to 22/11/94; no change of members

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15/01/1994

Accounts for a small company made up to 1993-03-31

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24/11/1993

Return made up to 22/11/93; no change of members

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24/11/1993

Location of register of members address changed

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24/11/1993

Secretary's particulars changed

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24/11/1993

Secretary resigned;new secretary appointed

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05/06/1993

Director resigned

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04/01/1993

Accounts for a small company made up to 1992-03-31

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26/11/1992

Return made up to 22/11/92; full list of members

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26/11/1992

Location of register of members address changed

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04/05/1992

Ad 31/03/92--------- £ si 18@1=18 £ ic 2/20

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17/12/1991

Accounts for a small company made up to 1991-03-31

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17/12/1991

Return made up to 22/11/91; no change of members

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23/05/1991

Accounts for a small company made up to 1990-03-31

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23/04/1991

Return made up to 31/12/90; no change of members

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21/12/1989

Registered office changed on 22/12/89 from: unit 8,gatwick metro centre balcombe road horley surrey

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21/12/1989

New director appointed

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04/12/1989

Resolutions

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04/12/1989

Accounts made up to 1989-03-31

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04/12/1989

Return made up to 22/11/89; full list of members

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22/05/1989

Resolutions

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22/05/1989

Accounts made up to 1988-03-31

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13/12/1988

Return made up to 31/10/88; full list of members

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04/08/1988

Registered office changed on 05/08/88 from: meadowsweet charlwood road charlwood surrey

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06/12/1987

Registered office changed on 07/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1987

Certificate of Incorporation

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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
Mayne, Andrew	Director	22/11/2000 - 30/06/2003	-
Gallup, David John	Secretary	09/11/1993 - 19/11/2010	1

Persons with Significant Control

No PSC data available.

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Description

About HORLEY WINDOW CO. LIMITED(THE)

HORLEY WINDOW CO. LIMITED(THE) is an(a) Dissolved company incorporated on 23/04/1987 with the registered office located at Unit 4, Betchworth Works, Ifield Road, Charlwood Surrey RH6 0DX. There is currently no 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 HORLEY WINDOW CO. LIMITED(THE)?

HORLEY WINDOW CO. LIMITED(THE) is currently Dissolved. It was registered on 23/04/1987 and dissolved on 28/11/2011.

Where is HORLEY WINDOW CO. LIMITED(THE) located?

HORLEY WINDOW CO. LIMITED(THE) is registered at Unit 4, Betchworth Works, Ifield Road, Charlwood Surrey RH6 0DX.

What does HORLEY WINDOW CO. LIMITED(THE) do?

HORLEY WINDOW CO. LIMITED(THE) operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HORLEY WINDOW CO. LIMITED(THE)?

The latest filing was on 28/11/2011: Final Gazette dissolved via compulsory strike-off.