TRADE DIRECT WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03348274

Incorporation date

08/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

21/07/2013

Final Gazette dissolved following liquidation

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21/04/2013

Return of final meeting in a creditors' voluntary winding up

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07/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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07/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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01/03/2012

Statement of affairs with form 4.19

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14/02/2012

Registered office address changed from Unit 2271 H Dunbeath Road Elgin Industrial Estate Swindon Wiltshire SN2 8EA on 2012-02-15

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14/02/2012

Appointment of a voluntary liquidator

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14/02/2012

Resolutions

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05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

04/01/2011

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

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-04-09 with full list of shareholders

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29/03/2010

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

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14/05/2009

Return made up to 09/04/09; full list of members

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25/01/2009

Registered office changed on 26/01/2009 from unit 10-11 westmead industrial estate westmead swindon wiltshire SN5 7YT

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24/11/2008

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

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12/05/2008

Return made up to 09/04/08; full list of members

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12/05/2008

Director's Change of Particulars / david ridgway / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: watchfiled grange; Street was: 16 stainswick lane, now: 41 high street; Area was: , now: watchfield; Post Town was: shrivenham, now: swindon; Region was: wiltshire, now: wilts; Post Code was: SN6 8DU, now: SN6 8SZ; Country was: , now:

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01/02/2008

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

View PDF (7 pages)

19/06/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

15/01/2007

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

View PDF (6 pages)

19/10/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

10/01/2006

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

View PDF (6 pages)

01/06/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

26/05/2005

Particulars of mortgage/charge

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26/10/2004

Total exemption small company accounts made up to 2004-03-31

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04/05/2004

Return made up to 09/04/04; full list of members

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12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

14/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

14/04/2003

Registered office changed on 15/04/03

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30/03/2003

Registered office changed on 31/03/03 from: 15 westmead industrial estate westmead swindon wiltshire SN5 7YT

View PDF (1 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

22/07/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

22/07/2001

Director's particulars changed

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29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/04/2000

Return made up to 09/04/00; full list of members

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16/04/2000

Director's particulars changed

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23/03/2000

Accounts for a small company made up to 1999-03-31

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08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Return made up to 09/04/99; full list of members

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08/05/1999

Registered office changed on 09/05/99

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21/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

30/12/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

13/08/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

25/10/1997

New secretary appointed

View PDF (2 pages)

25/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

Certificate of change of name

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01/06/1997

Secretary resigned

View PDF (1 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

New secretary appointed

View PDF (2 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

08/04/1997

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/04/1997 - 15/05/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/04/1997 - 15/05/1997	9606
Ridgway, David James	Director	15/05/1997 - Present	9
Ridgway, James Robert	Secretary	13/10/1997 - Present	-
Ridgway, James Robert	Director	03/06/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About TRADE DIRECT WINDOWS LIMITED

TRADE DIRECT WINDOWS LIMITED is an(a) Dissolved company incorporated on 08/04/1997 with the registered office located at Devonshire House 60 Goswell Road, London EC1M 7AD. There are currently 3 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 TRADE DIRECT WINDOWS LIMITED?

TRADE DIRECT WINDOWS LIMITED is currently Dissolved. It was registered on 08/04/1997 and dissolved on 21/07/2013.

Where is TRADE DIRECT WINDOWS LIMITED located?

TRADE DIRECT WINDOWS LIMITED is registered at Devonshire House 60 Goswell Road, London EC1M 7AD.

What does TRADE DIRECT WINDOWS LIMITED do?

TRADE DIRECT WINDOWS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRADE DIRECT WINDOWS LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.