WORCESTER MARINE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03830920

Incorporation date

23/08/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

22/07/2014

Final Gazette dissolved following liquidation

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22/04/2014

Return of final meeting in a creditors' voluntary winding up

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19/02/2013

Statement of affairs with form 4.19

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19/02/2013

Appointment of a voluntary liquidator

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19/02/2013

Resolutions

View PDF (1 pages)

29/01/2013

Registered office address changed from 10 Three Springs Trading Estate Vincent Road Worcester Worcestershire WR5 1BW on 2013-01-30

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

22/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (9 pages)

25/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (3 pages)

24/08/2009

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

View PDF (9 pages)

12/10/2008

Return made up to 24/08/08; full list of members

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02/09/2008

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

View PDF (6 pages)

23/09/2007

Return made up to 24/08/07; no change of members

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20/08/2007

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

View PDF (6 pages)

28/09/2006

Return made up to 24/08/06; full list of members

View PDF (6 pages)

31/08/2006

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

View PDF (6 pages)

19/09/2005

Return made up to 24/08/05; full list of members

View PDF (6 pages)

24/08/2005

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

View PDF (6 pages)

31/10/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

15/08/2004

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

View PDF (6 pages)

04/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

29/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

04/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

05/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

03/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

03/10/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

20/04/2000

Registered office changed on 21/04/00 from: farmiloes winston churchill house ethel street birmingham west midlands B2 4BG

View PDF (1 pages)

20/04/2000

Secretary resigned;director resigned

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20/04/2000

New secretary appointed

View PDF (2 pages)

23/01/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Registered office changed on 14/09/99 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

Ad 24/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/08/1999

Incorporation

View PDF (10 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Brewer, Suzanne	Nominee Secretary	24/08/1999 - 24/08/1999	3082
Mear, Stephen Arthur	Director	24/08/1999 - 01/04/2000	-
Munn, Graham	Director	24/08/1999 - Present	-
Brewer, Kevin, Dr	Nominee Director	24/08/1999 - 24/08/1999	3042
Crippin, Elizabeth	Secretary	01/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WORCESTER MARINE WINDOWS LIMITED

WORCESTER MARINE WINDOWS LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at Kings Chambers, Queens Road, Coventry, West Midlands CV1 3EH. 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 WORCESTER MARINE WINDOWS LIMITED?

WORCESTER MARINE WINDOWS LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 22/07/2014.

Where is WORCESTER MARINE WINDOWS LIMITED located?

WORCESTER MARINE WINDOWS LIMITED is registered at Kings Chambers, Queens Road, Coventry, West Midlands CV1 3EH.

What does WORCESTER MARINE WINDOWS LIMITED do?

WORCESTER MARINE WINDOWS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WORCESTER MARINE WINDOWS LIMITED?

The latest filing was on 22/07/2014: Final Gazette dissolved following liquidation.