| Company Name | Alliance Windows & Conservatories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02359188 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Khosrow Behzad Bayat |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 19 years, 7 months (closed 19 October 2010) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bramhall Drive High Gerainrals Wood Washington NE38 9DE |
| Secretary Name | Christopher Bayat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(12 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 4 Goodrich Close Philadelphia Houghton Le Spring DH4 9XJ |
| Director Name | Behnam Bayat |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 3 weeks (resigned 31 March 1991) |
| Role | Sale Director |
| Country of Residence | England |
| Correspondence Address | 11 Church View Hurworth Darlington County Durham DL2 2AF |
| Director Name | Mr Syrous Lankarani |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 3 weeks (resigned 31 March 1991) |
| Role | Production Director |
| Correspondence Address | 17 Almond Grove Scarborough North Yorkshire YO12 5QG |
| Secretary Name | Mrs Alison Bayat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 March 2002) |
| Role | Company Director |
| Correspondence Address | 14 Durham Road East Herrington Sunderland Tyne & Wear SR3 3NR |
Location
| Registered Address | 1 Bramhall Drive High Generals Wood Washington Tyne & Wear NE38 9DE |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Annual return made up to 10 March 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Annual return made up to 10 March 2009 (4 pages) |
| 20 April 2009 | Return made up to 10/03/08; no change of members (4 pages) |
| 20 April 2009 | Return made up to 10/03/08; no change of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 June 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 July 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 8 July 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 10/03/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 June 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 May 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 14 durham road sunderland tyne and wear SR3 3NR (1 page) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Return made up to 10/03/02; full list of members (6 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Return made up to 10/03/03; full list of members
|
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: 14 durham road sunderland tyne and wear SR3 3NR (1 page) |
| 19 May 2003 | Return made up to 10/03/02; full list of members (6 pages) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 June 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 30 March 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 June 1998 | Return made up to 10/03/98; full list of members (8 pages) |
| 11 June 1998 | Return made up to 10/03/98; full list of members (8 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 October 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 March 1995 | Return made up to 10/03/95; full list of members (6 pages) |
| 21 March 1995 | Return made up to 10/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |