THE WINDOW COMPANY (ESSEX) LIMITED

Key Data

Status

Dissolved

Company No.

03699366

Incorporation date

20/01/1999

Size

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

20/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2010

Resolutions

View PDF (1 pages)

23/06/2010

Registered office address changed from 221 Upper Bridge Road Chelmsford Essex CM2 0RU on 2010-06-24

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

12/05/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

10/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

08/12/2008

Ad 28/11/08 gbp si 98@1=98 gbp ic 2/100

View PDF (2 pages)

20/05/2008

Return made up to 21/01/08; no change of members

View PDF (6 pages)

14/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

24/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

26/01/2007

Return made up to 21/01/07; full list of members

View PDF (6 pages)

09/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

08/02/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

27/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

28/03/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

02/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

23/03/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

14/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

09/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

12/03/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

23/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

11/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

10/09/2000

Director resigned

View PDF (0 pages)

24/07/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2000

Registered office changed on 17/02/00 from: 221 upper bridge road chelmsford CM2 0RU

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (1 pages)

09/02/1999

Registered office changed on 10/02/99 from: 221 upper bridge road chelmsford CM2 0RU

View PDF (1 pages)

28/01/1999

Registered office changed on 29/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/01/1999

Incorporation

View PDF (7 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Petre, Rachel Elizabeth	Secretary	13/06/2003 - Present	1
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	21/01/1999 - 21/01/1999	1577
Thornton, Jacqueline Leslie	Secretary	21/01/1999 - 13/06/2003	-
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	21/01/1999 - 21/01/1999	1577
Mr David Thornton	Director	21/01/1999 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About THE WINDOW COMPANY (ESSEX) LIMITED

THE WINDOW COMPANY (ESSEX) LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 WINDOW COMPANY (ESSEX) LIMITED?

THE WINDOW COMPANY (ESSEX) LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 20/09/2011.

Where is THE WINDOW COMPANY (ESSEX) LIMITED located?

THE WINDOW COMPANY (ESSEX) LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does THE WINDOW COMPANY (ESSEX) LIMITED do?

THE WINDOW COMPANY (ESSEX) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for THE WINDOW COMPANY (ESSEX) LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.