SUPERCRAFT WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

00695272

Incorporation date

12/06/1961

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

Termination of appointment of Diana Wilcox as a secretary

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16/03/2010

First Gazette notice for voluntary strike-off

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04/03/2010

Application to strike the company off the register

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

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23/04/2009

Accounts for a small company made up to 2008-10-24

View PDF (7 pages)

12/01/2009

Statement by Directors

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12/01/2009

Miscellaneous

View PDF (1 pages)

12/01/2009

Solvency Statement dated 31/12/08

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

23/12/2008

Appointment Terminated Director farbod tinamoghadam

View PDF (1 pages)

23/12/2008

Appointment Terminated Director adrian locker

View PDF (1 pages)

23/12/2008

Appointment Terminated Director farzin tinamoghadam

View PDF (1 pages)

19/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

05/11/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

31/10/2008

Auditor's resignation

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16/06/2008

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

View PDF (7 pages)

05/12/2007

New director appointed

View PDF (2 pages)

13/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (2 pages)

02/07/2007

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

View PDF (7 pages)

17/11/2006

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

View PDF (7 pages)

13/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

28/12/2005

New director appointed

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (8 pages)

12/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

12/11/2003

Location of register of members address changed

View PDF (0 pages)

12/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

19/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/12/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

18/12/2000

Application for reregistration from PLC to private

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

13/12/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

30/07/1999

Registered office changed on 30/07/99 from: plantation road newstead industrial estate trentham stoke on trent ST4 8HX

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-12-29

View PDF (24 pages)

30/03/1999

Resolutions

View PDF (8 pages)

12/03/1999

£ ic 100000/65000 04/03/99 £ sr 35000@1=35000

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

17/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

29/09/1998

Director resigned

View PDF (1 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (29 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

25/02/1998

Director resigned

View PDF (1 pages)

27/01/1998

Return made up to 06/11/97; full list of members

View PDF (8 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

25/01/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Ad 28/11/96--------- £ si 50000@1=50000 £ ic 50000/100000

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17/12/1996

Resolutions

View PDF (2 pages)

05/12/1996

Certificate of change of name

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15/11/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

15/11/1996

Location of register of members address changed

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22/07/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

13/11/1995

Return made up to 07/11/95; full list of members

View PDF (6 pages)

13/11/1995

Secretary's particulars changed;director's particulars changed

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03/11/1995

Full accounts made up to 1995-03-31

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19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

16/11/1994

Return made up to 07/11/94; full list of members

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05/11/1994

Full accounts made up to 1994-03-31

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06/12/1993

Return made up to 09/11/93; full list of members

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26/08/1993

Full accounts made up to 1993-03-31

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17/11/1992

Return made up to 09/11/92; full list of members

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16/11/1992

Accounts for a small company made up to 1992-03-31

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06/11/1992

Particulars of contract relating to shares

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06/11/1992

Ad 23/10/92--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

06/11/1992

Resolutions

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03/11/1992

Certificate of re-registration from Private to Public Limited Company

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03/11/1992

Declaration on reregistration from private to PLC

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03/11/1992

Balance Sheet

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03/11/1992

Auditor's report

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03/11/1992

Auditor's statement

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03/11/1992

Re-registration of Memorandum and Articles

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03/11/1992

Application for reregistration from private to PLC

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03/11/1992

Resolutions

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14/04/1992

Accounts for a small company made up to 1991-03-31

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03/02/1992

Resolutions

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03/02/1992

Ad 16/01/92--------- £ si 9500@1=9500 £ ic 500/10000

View PDF (2 pages)

02/12/1991

Return made up to 21/11/91; full list of members

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17/10/1991

Location of register of members

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23/09/1991

Particulars of mortgage/charge

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14/12/1990

Accounts for a small company made up to 1990-03-31

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14/12/1990

Return made up to 04/12/90; full list of members

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30/04/1990

Certificate of change of name

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05/12/1989

Registered office changed on 05/12/89 from: bridge villa draycott rd tean stoke-on-trent

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06/11/1989

Secretary resigned;new secretary appointed;new director appointed

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06/11/1989

Accounts for a small company made up to 1989-03-31

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06/11/1989

Return made up to 20/10/89; full list of members

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09/02/1989

Accounts for a small company made up to 1988-03-31

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25/10/1988

Return made up to 11/08/88; full list of members

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24/02/1988

Particulars of mortgage/charge

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22/02/1988

Particulars of mortgage/charge

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26/10/1987

Accounts for a small company made up to 1987-03-31

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26/10/1987

Return made up to 13/10/87; full list of members

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17/02/1987

Accounts for a small company made up to 1986-03-31

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21/01/1987

Certificate of change of name

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07/01/1987

Return made up to 23/12/86; 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

24/10/2008

Last change occurred

24/10/2008

Accounts

Small

Last made up date

24/10/2008

Next account date

24/10/2009

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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
Leese, George Raymond	Director	01/08/1995 - 30/06/1997	1
Locker, Adrian Ronald	Director	01/09/2004 - 19/12/2008	4
Wilcox, Diana	Secretary	31/08/2004 - 15/06/2010	2
Wilkinson, Andrew Joseph	Secretary	30/03/2000 - 31/08/2004	-
Ford, Harry	Director	01/08/1995 - 30/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SUPERCRAFT WINDOWS LIMITED

SUPERCRAFT WINDOWS LIMITED is an(a) Dissolved company incorporated on 12/06/1961 with the registered office located at 1 Lanehead Road, Stoke On Trent, Staffordshire ST1 5PT. There is currently no 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 SUPERCRAFT WINDOWS LIMITED?

SUPERCRAFT WINDOWS LIMITED is currently Dissolved. It was registered on 12/06/1961 and dissolved on 29/06/2010.

Where is SUPERCRAFT WINDOWS LIMITED located?

SUPERCRAFT WINDOWS LIMITED is registered at 1 Lanehead Road, Stoke On Trent, Staffordshire ST1 5PT.

What does SUPERCRAFT WINDOWS LIMITED do?

SUPERCRAFT WINDOWS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for SUPERCRAFT WINDOWS LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.