KINGSBOURNE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03451778

Incorporation date

16/10/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

25/01/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2009

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

View PDF (8 pages)

05/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2007

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

View PDF (8 pages)

15/04/2007

Return made up to 17/10/06; full list of members; amend

View PDF (3 pages)

28/12/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

29/10/2006

New secretary appointed

View PDF (2 pages)

29/10/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

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

View PDF (8 pages)

30/10/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

17/05/2005

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

View PDF (8 pages)

09/03/2005

Return made up to 17/10/04; full list of members

View PDF (6 pages)

04/07/2004

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

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (1 pages)

07/01/2004

Return made up to 17/10/03; full list of members

View PDF (7 pages)

07/01/2004

Director resigned

View PDF (0 pages)

07/01/2004

Registered office changed on 08/01/04

View PDF (0 pages)

10/08/2003

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

View PDF (5 pages)

25/11/2002

Ad 14/08/02--------- £ si 98@1

View PDF (2 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

01/07/2002

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

View PDF (6 pages)

23/12/2001

Partial exemption accounts made up to 2000-10-31

View PDF (6 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

05/12/2001

Secretary resigned

View PDF (0 pages)

08/11/2001

Registered office changed on 09/11/01 from: the orchards 13 orchard way luton bedfordshire LU4 9LT

View PDF (1 pages)

13/03/2001

Full accounts made up to 1999-10-31

View PDF (9 pages)

26/12/2000

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

View PDF (5 pages)

12/11/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

16/08/2000

Return made up to 17/10/99; full list of members

View PDF (7 pages)

08/03/2000

Registered office changed on 09/03/00 from: the orchard 13 orchard way luton bedfordshire LU4 9LT

View PDF (1 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Registered office changed on 08/07/99 from: 213 high tawn road luton bedfordshire LU2 0BZ

View PDF (1 pages)

19/04/1999

Strike-off action suspended

View PDF (1 pages)

19/04/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

Registered office changed on 05/11/97 from: 213 high town road milton keynes bedfordshire LU2 0B3

View PDF (1 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Registered office changed on 24/10/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

16/10/1997

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Quirk, James	Director	19/10/1997 - Present	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/10/1997 - 19/10/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/10/1997 - 19/10/1997	9606
Atkins, Christina	Secretary	30/08/2006 - Present	-
Field, Lisa	Secretary	17/02/2004 - 30/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About KINGSBOURNE WINDOWS LIMITED

KINGSBOURNE WINDOWS LIMITED is an(a) Dissolved company incorporated on 16/10/1997 with the registered office located at Cheribourne House, 45a Station Road, Willington, Bedford MK44 3QL. There are currently 2 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 KINGSBOURNE WINDOWS LIMITED?

KINGSBOURNE WINDOWS LIMITED is currently Dissolved. It was registered on 16/10/1997 and dissolved on 25/01/2010.

Where is KINGSBOURNE WINDOWS LIMITED located?

KINGSBOURNE WINDOWS LIMITED is registered at Cheribourne House, 45a Station Road, Willington, Bedford MK44 3QL.

What does KINGSBOURNE WINDOWS LIMITED do?

KINGSBOURNE WINDOWS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for KINGSBOURNE WINDOWS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via compulsory strike-off.