SENATOR WINDOWS (UK) LTD

Key Data

Status

Dissolved

Company No.

04595555

Incorporation date

19/11/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/11/2002)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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11/10/2009

Application to strike the company off the register

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26/03/2009

Director's Change of Particulars / kevin richards / 18/03/2009 / HouseName/Number was: , now: 1; Street was: 16 garden court, now: timberwell,; Area was: rogmoor, now: tagoat; Post Town was: barnsley, now: wexford; Region was: , now: co. Wexford; Post Code was: S70 6PY, now: ; Country was: , now: ireland

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16/03/2009

Return made up to 18/12/08; full list of members

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02/11/2008

Accounts for a small company made up to 2007-12-31

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03/03/2008

Registered office changed on 04/03/2008 from unit 18 redbrook business park barnsley yorkshire S75 1JN

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05/12/2007

Return made up to 20/11/07; full list of members

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06/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

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05/11/2007

New director appointed

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05/02/2007

Auditor's resignation

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02/01/2007

Return made up to 20/11/06; full list of members

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02/01/2007

Secretary's particulars changed;director's particulars changed

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10/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (3 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/12/2005

Return made up to 20/11/05; full list of members

View PDF (8 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

29/12/2004

Director's particulars changed

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26/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (16 pages)

26/02/2004

Ad 26/01/04--------- £ si [email protected] £ ic 102/102

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12/01/2004

New secretary appointed;new director appointed

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12/01/2004

Secretary resigned

View PDF (1 pages)

28/11/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

28/01/2003

Ad 25/11/02--------- £ si 1@1=1 £ ic 101/102

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28/01/2003

Ad 25/11/02--------- £ si 1@1=1 £ si 1@98=98 £ ic 2/101

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22/01/2003

New director appointed

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22/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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19/12/2002

Registered office changed on 20/12/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW

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19/12/2002

New director appointed

View PDF (0 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
O'keeffe, Michael	Director	31/08/2007 - Present	6
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	19/11/2002 - 24/11/2002	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	19/11/2002 - 24/11/2002	444
Haigh, Melvyn	Director	11/12/2002 - 30/12/2004	2
Richards, Kevin	Director	11/12/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SENATOR WINDOWS (UK) LTD

SENATOR WINDOWS (UK) LTD is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 6 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 SENATOR WINDOWS (UK) LTD?

SENATOR WINDOWS (UK) LTD is currently Dissolved. It was registered on 19/11/2002 and dissolved on 01/02/2010.

Where is SENATOR WINDOWS (UK) LTD located?

SENATOR WINDOWS (UK) LTD is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does SENATOR WINDOWS (UK) LTD do?

SENATOR WINDOWS (UK) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SENATOR WINDOWS (UK) LTD?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.