SCANDINAVIAN WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02758225

Incorporation date

22/10/1992

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1992)

11/01/2012

Final Gazette dissolved following liquidation

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11/10/2011

Return of final meeting in a creditors' voluntary winding up

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16/05/2011

Liquidators' statement of receipts and payments to 2011-04-07

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-07

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-07

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20/04/2009

Statement of affairs with form 4.19

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20/04/2009

Appointment of a voluntary liquidator

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20/04/2009

Resolutions

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12/03/2009

Registered office changed on 13/03/2009 from 10 eldon street tuxford newark notts NG22 0LH

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16/12/2008

Return made up to 23/10/08; full list of members

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16/12/2008

Director's Change of Particulars / matthew simpson / 01/07/2003 / Occupation was: importers/joinery products, now: director

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11/09/2008

Total exemption small company accounts made up to 2008-04-30

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19/12/2007

Return made up to 23/10/07; no change of members

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22/08/2007

Total exemption small company accounts made up to 2007-04-30

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03/05/2007

Particulars of mortgage/charge

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29/01/2007

Registered office changed on 30/01/07 from: 5 thorne road doncaster south yorkshire DN1 2HJ

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14/12/2006

Return made up to 23/10/06; full list of members

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28/08/2006

Total exemption small company accounts made up to 2006-04-30

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10/11/2005

Return made up to 23/10/05; full list of members

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10/11/2005

Director's particulars changed

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13/10/2005

Total exemption small company accounts made up to 2005-04-30

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29/09/2005

New director appointed

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09/11/2004

Return made up to 23/10/04; full list of members

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09/11/2004

Director's particulars changed

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17/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

11/11/2003

Return made up to 23/10/03; full list of members

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10/08/2003

Accounts for a small company made up to 2003-04-30

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03/07/2003

New director appointed

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03/06/2003

Accounting reference date extended from 31/12/02 to 30/04/03

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28/10/2002

Return made up to 23/10/02; full list of members

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22/04/2002

Total exemption small company accounts made up to 2001-12-31

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07/11/2001

Return made up to 23/10/01; full list of members

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22/10/2001

Total exemption small company accounts made up to 2000-12-31

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26/10/2000

Return made up to 23/10/00; full list of members

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07/08/2000

Accounts for a small company made up to 1999-12-31

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07/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts for a small company made up to 1998-12-31

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03/11/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

18/10/1998

Accounts for a small company made up to 1997-12-31

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16/02/1998

Return made up to 23/10/97; no change of members

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

05/11/1996

Registered office changed on 06/11/96 from: second floor 15A hall gate doncaster south yorkshire DN1 3NA

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28/10/1996

Accounts for a small company made up to 1995-12-31

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02/11/1995

Return made up to 23/10/95; no change of members

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17/09/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/11/1994

Return made up to 23/10/94; no change of members

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22/06/1994

Particulars of mortgage/charge

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06/05/1994

Accounts for a small company made up to 1993-12-31

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30/11/1993

Return made up to 23/10/93; full list of members

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05/01/1993

Ad 07/12/92--------- £ si 248@1=248 £ ic 2/250

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05/01/1993

Accounting reference date notified as 31/12

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06/12/1992

Memorandum and Articles of Association

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30/11/1992

Certificate of change of name

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29/11/1992

Director resigned;new director appointed

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29/11/1992

Director resigned;new director appointed

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29/11/1992

Secretary resigned;new secretary appointed

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29/11/1992

Registered office changed on 30/11/92 from: 2 baches street london N1 6UB

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22/10/1992

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/10/1992 - 02/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/10/1992 - 12/11/1992	43699
Sheppard, Julia Marie	Director	05/09/2005 - Present	3
Simpson, Matthew John	Director	31/03/2003 - Present	11
Simpson, John Stephen	Director	12/11/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SCANDINAVIAN WINDOW SYSTEMS LIMITED

SCANDINAVIAN WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/10/1992 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 5 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 SCANDINAVIAN WINDOW SYSTEMS LIMITED?

SCANDINAVIAN WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 22/10/1992 and dissolved on 11/01/2012.

Where is SCANDINAVIAN WINDOW SYSTEMS LIMITED located?

SCANDINAVIAN WINDOW SYSTEMS LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does SCANDINAVIAN WINDOW SYSTEMS LIMITED do?

SCANDINAVIAN WINDOW SYSTEMS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for SCANDINAVIAN WINDOW SYSTEMS LIMITED?

The latest filing was on 11/01/2012: Final Gazette dissolved following liquidation.