LONG LIFE WINDOW COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01911768

Incorporation date

07/05/1985

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

24/04/2013

Final Gazette dissolved following liquidation

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24/01/2013

Return of final meeting in a creditors' voluntary winding up

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21/06/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (19 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (24 pages)

10/05/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/05/2010

Statement of affairs with form 4.19

View PDF (7 pages)

04/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2010

Resolutions

View PDF (1 pages)

19/04/2010

Registered office address changed from Derby Road Burton on Trent Staffordshire DE14 1RX on 2010-04-20

View PDF (2 pages)

03/03/2010

Termination of appointment of Mark Burnett as a director

View PDF (1 pages)

08/11/2009

Amended total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

06/11/2009

Appointment of Mark Burnett as a director

View PDF (3 pages)

03/11/2009

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

View PDF (3 pages)

27/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

24/06/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

21/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

25/06/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

25/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

18/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

04/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

29/06/2006

Ad 31/01/05--------- £ si 177@1=177

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20/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

19/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

19/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

16/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

06/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

12/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

26/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

24/06/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

14/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

19/07/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

05/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

29/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

22/06/1999

Return made up to 05/06/99; full list of members

View PDF (7 pages)

22/06/1999

Director's particulars changed

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30/06/1998

Return made up to 05/06/98; no change of members

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15/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

08/09/1997

Return made up to 05/06/97; no change of members

View PDF (5 pages)

15/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

29/06/1996

Return made up to 05/06/96; full list of members

View PDF (7 pages)

09/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

25/02/1996

£ ic 1000/750 11/01/96 £ sr 250@1=250

View PDF (1 pages)

20/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

19/07/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

13/11/1994

Accounts for a small company made up to 1994-01-31

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10/07/1994

Return made up to 05/06/94; no change of members

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05/10/1993

Accounts for a small company made up to 1993-01-31

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22/06/1993

Return made up to 05/06/93; full list of members

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01/11/1992

Accounts for a small company made up to 1992-01-31

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17/06/1992

Return made up to 05/06/92; no change of members

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17/06/1992

Secretary's particulars changed;director's particulars changed

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18/09/1991

Accounts for a small company made up to 1991-01-31

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27/07/1991

Return made up to 05/06/91; no change of members

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26/11/1990

New director appointed

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26/11/1990

Registered office changed on 27/11/90 from: steel fabrications industrial estate victoria crescent burton-on-trent staffs

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15/11/1990

Accounts for a small company made up to 1990-01-31

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11/06/1990

Return made up to 05/06/90; full list of members

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23/01/1990

Director resigned

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21/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1989

Accounts for a small company made up to 1989-01-31

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16/05/1989

Return made up to 28/04/89; no change of members

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04/05/1988

Full accounts made up to 1988-01-31

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04/05/1988

Return made up to 08/04/88; full list of members

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12/08/1987

Accounts for a small company made up to 1987-01-31

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28/06/1987

Return made up to 05/04/87; full list of members

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18/06/1986

Director resigned;new director appointed

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29/04/1986

Accounts for a small company made up to 1986-01-31

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29/04/1986

Return made up to 10/04/86; full list of members

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Marson, Peter John	Secretary	31/08/2004 - Present	3
Burnett, Mark	Director	26/10/2009 - 03/03/2010	3

Persons with Significant Control

No PSC data available.

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Description

About LONG LIFE WINDOW COMPANY LIMITED

LONG LIFE WINDOW COMPANY LIMITED is an(a) Dissolved company incorporated on 07/05/1985 with the registered office located at BEGBIES TRAYNOR, 10th Floor Temple Point 1 Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONG LIFE WINDOW COMPANY LIMITED?

LONG LIFE WINDOW COMPANY LIMITED is currently Dissolved. It was registered on 07/05/1985 and dissolved on 24/04/2013.

Where is LONG LIFE WINDOW COMPANY LIMITED located?

LONG LIFE WINDOW COMPANY LIMITED is registered at BEGBIES TRAYNOR, 10th Floor Temple Point 1 Temple Row, Birmingham B2 5LG.

What does LONG LIFE WINDOW COMPANY LIMITED do?

LONG LIFE WINDOW COMPANY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LONG LIFE WINDOW COMPANY LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.