SURREY WINDOWS & CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

04563631

Incorporation date

14/10/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/2002)

25/07/2011

Final Gazette dissolved following liquidation

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25/04/2011

Return of final meeting in a creditors' voluntary winding up

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03/05/2010

Statement of affairs with form 4.19

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03/05/2010

Resolutions

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03/05/2010

Appointment of a voluntary liquidator

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20/04/2010

Registered office address changed from 46 the Ridgeway North Harrow Harrow Middlesex HA2 7QN on 2010-04-21

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15/02/2010

Termination of appointment of Nirmala Raveendran as a director

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15/02/2010

Registered office address changed from 20th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 2010-02-16

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07/02/2010

Termination of appointment of Ronald Godfrey as a director

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01/11/2009

Appointment of Nirmala Raveendran as a director

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22/10/2009

Appointment of Nirmala Raveendran as a director

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20/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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20/10/2009

Director's details changed for Ronald George Godfrey on 2009-10-21

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07/06/2009

Total exemption small company accounts made up to 2008-10-31

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25/02/2009

Appointment Terminated Secretary wendy pusey

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19/02/2009

Return made up to 15/10/08; full list of members

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12/01/2009

Appointment Terminated Director wendy pusey

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20/11/2008

Total exemption small company accounts made up to 2007-10-31

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22/10/2008

Registered office changed on 23/10/2008 from 58 drake road chessington surrey KT9 1LW

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17/02/2008

Return made up to 15/10/07; full list of members

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13/12/2007

Total exemption small company accounts made up to 2006-10-31

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09/08/2007

Registered office changed on 10/08/07 from: 5 chancery house tolworth close tolworth surbiton surrey KT6 7EW

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29/10/2006

Return made up to 15/10/06; full list of members

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23/10/2006

New secretary appointed;new director appointed

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23/10/2006

Secretary resigned

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23/10/2006

Director resigned

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31/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/10/2005

Return made up to 15/10/05; full list of members

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11/09/2005

Total exemption small company accounts made up to 2004-10-31

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21/10/2004

Return made up to 15/10/04; full list of members

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14/09/2004

Particulars of mortgage/charge

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11/05/2004

Total exemption small company accounts made up to 2003-10-31

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10/11/2003

Return made up to 15/10/03; full list of members

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01/11/2002

Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2

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01/11/2002

New secretary appointed;new director appointed

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01/11/2002

New director appointed

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01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

14/10/2002

Incorporation

View PDF (16 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	14/10/2002 - 14/10/2002	1441
A.C. Directors Limited	Nominee Director	14/10/2002 - 14/10/2002	1402
Godfrey, Ronald George	Director	14/10/2002 - 01/12/2009	-
Raveendran, Nirmala	Director	14/10/2009 - 31/01/2010	1
Raveendran, Nirmala	Director	14/10/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SURREY WINDOWS & CONSERVATORIES LIMITED

SURREY WINDOWS & CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 SURREY WINDOWS & CONSERVATORIES LIMITED?

SURREY WINDOWS & CONSERVATORIES LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 25/07/2011.

Where is SURREY WINDOWS & CONSERVATORIES LIMITED located?

SURREY WINDOWS & CONSERVATORIES LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does SURREY WINDOWS & CONSERVATORIES LIMITED do?

SURREY WINDOWS & CONSERVATORIES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for SURREY WINDOWS & CONSERVATORIES LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved following liquidation.