NEWCASTLE WINDOW COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02647699

Incorporation date

22/09/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/1991)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2012

Application to strike the company off the register

View PDF (3 pages)

09/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (14 pages)

27/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

30/03/2010

Registered office address changed from Hallbank Newcastle Road Corbridge Northumberland NE45 5LN on 2010-03-31

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

20/09/2009

Appointment Terminated Director and Secretary judith holliday

View PDF (2 pages)

20/09/2009

Director and secretary appointed lesley taylor

View PDF (2 pages)

20/09/2009

Appointment Terminated Director terence holliday

View PDF (1 pages)

25/06/2009

Accounts made up to 2008-08-31

View PDF (3 pages)

11/02/2009

Return made up to 17/09/08; no change of members

View PDF (10 pages)

11/02/2009

Registered office changed on 12/02/2009 from halton grange wall hexham northumberland NE46 4EE

View PDF (2 pages)

21/05/2008

Accounts made up to 2007-08-31

View PDF (3 pages)

15/10/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

01/07/2007

Accounts made up to 2006-08-31

View PDF (3 pages)

04/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

02/05/2006

Accounts made up to 2005-08-31

View PDF (3 pages)

15/09/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

27/04/2005

Accounts made up to 2004-08-31

View PDF (3 pages)

14/09/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts made up to 2003-08-31

View PDF (3 pages)

29/03/2004

Registered office changed on 30/03/04 from: unit 1,westway industrial park ponteland road throckley newcastle-upon-tyne NE15 9HW

View PDF (1 pages)

23/09/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

25/03/2003

Accounts made up to 2002-08-31

View PDF (2 pages)

11/09/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts made up to 2001-08-31

View PDF (2 pages)

13/09/2001

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

View PDF (6 pages)

26/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts made up to 2000-08-31

View PDF (2 pages)

30/09/1999

Accounts made up to 1999-08-31

View PDF (2 pages)

27/09/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

20/02/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

27/09/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

25/09/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

24/04/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

26/09/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

25/07/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

06/11/1995

Return made up to 23/09/95; full list of members

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06/11/1995

Secretary's particulars changed;director's particulars changed

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15/06/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/09/1994

Return made up to 23/09/94; no change of members

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17/05/1994

Accounts for a small company made up to 1993-08-31

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21/10/1993

Return made up to 23/09/93; no change of members

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19/07/1993

Registered office changed on 20/07/93 from: 9/10 noble street newcastle upon tyne NE4 7PD

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27/06/1993

Full accounts made up to 1992-08-31

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19/10/1992

Return made up to 23/09/92; full list of members

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28/05/1992

Accounting reference date notified as 31/08

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24/09/1991

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

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22/09/1991

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Taylor, Lesley	Director	14/09/2009 - Present	-
Taylor, Lesley	Secretary	14/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWCASTLE WINDOW COMPANY LIMITED

NEWCASTLE WINDOW COMPANY LIMITED is an(a) Dissolved company incorporated on 22/09/1991 with the registered office located at 27 Fern Avenue, Hartford Grange, Cramlington, Northumberland NE23 3GL. 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 NEWCASTLE WINDOW COMPANY LIMITED?

NEWCASTLE WINDOW COMPANY LIMITED is currently Dissolved. It was registered on 22/09/1991 and dissolved on 09/07/2012.

Where is NEWCASTLE WINDOW COMPANY LIMITED located?

NEWCASTLE WINDOW COMPANY LIMITED is registered at 27 Fern Avenue, Hartford Grange, Cramlington, Northumberland NE23 3GL.

What does NEWCASTLE WINDOW COMPANY LIMITED do?

NEWCASTLE WINDOW COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NEWCASTLE WINDOW COMPANY LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.