THE MERTON WINDOW COMPANY LTD

Key Data

Status

Dissolved

Company No.

05013273

Incorporation date

11/01/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

08/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/05/2015

Liquidators' statement of receipts and payments to 2015-04-19

View PDF (14 pages)

11/05/2014

Liquidators' statement of receipts and payments to 2014-04-19

View PDF (18 pages)

13/05/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (14 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-04-19

View PDF (14 pages)

12/06/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

03/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

03/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/05/2011

Resolutions

View PDF (1 pages)

17/04/2011

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2011-04-18

View PDF (2 pages)

30/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/01/2011

Director's details changed for John Mcgearty on 2010-12-02

View PDF (2 pages)

12/01/2011

Secretary's details changed for Kim Mcgearty on 2010-12-02

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (12 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/05/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

05/04/2009

Appointment terminated secretary john mcgearty

View PDF (1 pages)

12/03/2009

Director and secretary's change of particulars / john mcgearty / 22/01/2004

View PDF (1 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/06/2008

Secretary's change of particulars / kim mcgearty / 09/05/2008

View PDF (1 pages)

11/06/2008

Director and secretary's change of particulars / john mcgearty / 09/05/2008

View PDF (1 pages)

04/06/2008

Return made up to 12/01/08; full list of members

View PDF (7 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

12/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/03/2007

Registered office changed on 22/03/07 from: 2 the willows rickmansworth WD3 8YY

View PDF (1 pages)

31/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

09/03/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

19/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

24/10/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: 16 alsom ave worcester park surrey KT4 7EG

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	11/01/2004 - 13/01/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	11/01/2004 - 12/01/2004	9239
Mcgearty, John Desmond	Director	21/01/2004 - Present	7
Boyd, Paul Charles	Director	12/01/2004 - 14/04/2005	6
Mcgearty, Kim	Secretary	16/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE MERTON WINDOW COMPANY LTD

THE MERTON WINDOW COMPANY LTD is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 THE MERTON WINDOW COMPANY LTD?

THE MERTON WINDOW COMPANY LTD is currently Dissolved. It was registered on 11/01/2004 and dissolved on 08/05/2016.

Where is THE MERTON WINDOW COMPANY LTD located?

THE MERTON WINDOW COMPANY LTD is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does THE MERTON WINDOW COMPANY LTD do?

THE MERTON WINDOW COMPANY LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for THE MERTON WINDOW COMPANY LTD?

The latest filing was on 08/05/2016: Final Gazette dissolved following liquidation.