WINDOW BUILD N.E. LIMITED

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WINDOW BUILD N.E. LIMITED

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Key Data

Status

Dissolved

Company No.

04600254

Incorporation date

24/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1LECopy
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Latest events (Record since 24/11/2002)
dot icon10/09/2015
Final Gazette dissolved following liquidation
dot icon10/06/2015
Notice of final account prior to dissolution
dot icon15/01/2012
Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 2012-01-16
dot icon26/10/2007
Appointment of a liquidator
dot icon18/09/2007
Order of court to wind up
dot icon20/08/2007
New secretary appointed
dot icon20/04/2007
Ad 31/03/05--------- £ si 1@1
dot icon20/04/2007
Registered office changed on 21/04/07 from: unit 8 stratford road pattinson industrial estate washington tyne and wear NE38 8QP
dot icon04/04/2007
Total exemption small company accounts made up to 2005-11-30
dot icon05/01/2007
Secretary resigned
dot icon05/01/2007
Director resigned
dot icon31/07/2006
Total exemption small company accounts made up to 2004-11-30
dot icon06/04/2006
Return made up to 25/11/05; full list of members
dot icon06/04/2006
Location of debenture register
dot icon06/04/2006
Location of register of members
dot icon06/04/2006
Registered office changed on 07/04/06 from: unit 10 nep business park stratford road pattinson south industrial estate washington tyne & wear NE38 8QP
dot icon04/01/2005
Return made up to 25/11/04; full list of members
dot icon26/07/2004
Total exemption small company accounts made up to 2003-11-30
dot icon19/02/2004
New director appointed
dot icon13/01/2004
Return made up to 25/11/03; full list of members
dot icon18/06/2003
New secretary appointed
dot icon18/06/2003
Secretary resigned
dot icon23/12/2002
Secretary resigned
dot icon23/12/2002
Director resigned
dot icon23/12/2002
New secretary appointed
dot icon23/12/2002
New director appointed
dot icon23/12/2002
Registered office changed on 24/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon24/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2005
dot iconLast change occurred
29/11/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2005
dot iconNext account date
29/11/2006
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manson, Paul
Director
24/11/2002 - Present
2
JL NOMINEES TWO LIMITED
Nominee Secretary
24/11/2002 - 24/11/2002
3110
JL NOMINEES ONE LIMITED
Nominee Director
24/11/2002 - 24/11/2002
3010
Jackson, John Jamieson
Secretary
03/12/2006 - Present
-
Manson, Beverley
Secretary
24/11/2002 - 22/05/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDOW BUILD N.E. LIMITED

WINDOW BUILD N.E. LIMITED is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1LE. 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 WINDOW BUILD N.E. LIMITED?

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WINDOW BUILD N.E. LIMITED is currently Dissolved. It was registered on 24/11/2002 and dissolved on 10/09/2015.

Where is WINDOW BUILD N.E. LIMITED located?

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WINDOW BUILD N.E. LIMITED is registered at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1LE.

What does WINDOW BUILD N.E. LIMITED do?

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WINDOW BUILD N.E. LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for WINDOW BUILD N.E. LIMITED?

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The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.