| Company Name | J.G. Windows (Rentals) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00746844 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1963(61 years, 3 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77299 | Renting and leasing of other personal and household goods |
Directors
| Director Name | Mr Brian Mawson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(43 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 20 May 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 West Park Road Gateshead Tyne & Wear NE8 4SP |
| Secretary Name | Helen Clare Mawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(43 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 3 West Park Road Gateshead Tyne & Wear NE8 4SP |
| Director Name | Mr Rupert William Bradbury |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2010(47 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 May 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Central Arcade Newcastle Upon Tyne NE1 5BP |
| Director Name | Mr Neil Ferry |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2010(47 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 May 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Central Arcade Newcastle Upon Tyne NE1 5BP |
| Director Name | Mr Stewart Hindmarsh |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2010(47 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 May 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Central Arcade Newcastle Upon Tyne NE1 5BP |
| Director Name | Mr Hedley Arnold Windows |
|---|---|
| Date of Birth | February 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 February 1996) |
| Role | Music Merchant |
| Correspondence Address | 43 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Director Name | Mrs Marjorie Windows |
|---|---|
| Date of Birth | May 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 14 years (resigned 17 January 2005) |
| Role | Secretary |
| Correspondence Address | 43 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Secretary Name | Mrs Marjorie Windows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 14 years (resigned 17 January 2005) |
| Role | Company Director |
| Correspondence Address | 43 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Director Name | James Bowen Windows |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(38 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 June 2006) |
| Role | Company Director |
| Correspondence Address | 93 Errington Road Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9LA |
| Secretary Name | Rosalind Windows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(42 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 2006) |
| Role | Company Director |
| Correspondence Address | 93 Errington Road Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9LA |
| Director Name | Roy Irvine Stewart |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(43 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 June 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brockenhurst 2 Broadway Tynemouth Tyne And Wear NE30 2LD |
Location
| Registered Address | 6 Central Arcade Newcastle Upon Tyne NE1 5BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Jg Windows LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-01-11
|
| 19 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Appointment of Mr Neil Ferry as a director (2 pages) |
| 1 November 2010 | Appointment of Mr Rupert William Bradbury as a director (2 pages) |
| 1 November 2010 | Appointment of Mr Neil Ferry as a director (2 pages) |
| 1 November 2010 | Appointment of Mr Rupert William Bradbury as a director (2 pages) |
| 30 October 2010 | Appointment of Mr Stewart Hindmarsh as a director (2 pages) |
| 30 October 2010 | Appointment of Mr Stewart Hindmarsh as a director (2 pages) |
| 30 October 2010 | Termination of appointment of Roy Stewart as a director (1 page) |
| 30 October 2010 | Termination of appointment of Roy Stewart as a director (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 March 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 19 March 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 August 2007 | Return made up to 10/01/07; full list of members (9 pages) |
| 16 August 2007 | Return made up to 10/01/07; full list of members (9 pages) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 8 February 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 3 February 2005 | Secretary resigned;director resigned (1 page) |
| 3 February 2005 | Secretary resigned;director resigned (1 page) |
| 17 January 2005 | Return made up to 10/01/05; full list of members (8 pages) |
| 17 January 2005 | Return made up to 10/01/05; full list of members (8 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 21 January 2004 | Return made up to 10/01/04; full list of members (8 pages) |
| 21 January 2004 | Return made up to 10/01/04; full list of members (8 pages) |
| 21 January 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 3 February 2003 | Return made up to 10/01/03; full list of members (8 pages) |
| 3 February 2003 | Return made up to 10/01/03; full list of members (8 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 5 February 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 1 February 2001 | Return made up to 10/01/01; full list of members (8 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Return made up to 10/01/01; full list of members (8 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 26 January 2000 | Return made up to 10/01/00; full list of members (8 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 26 January 2000 | Return made up to 10/01/00; full list of members (8 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 26 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
| 26 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 22 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
| 22 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
| 15 January 1997 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
| 15 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 15 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 16 January 1996 | Accounts for a dormant company made up to 30 April 1995 (6 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 30 April 1995 (6 pages) |
| 16 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 16 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |