| Company Name | Sunderland & Shields Windows Limited |
|---|---|
| Director | Graham Maughan |
| Company Status | Dissolved |
| Company Number | 02608634 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1991(32 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Mrs Frances Elizabeth Maughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(1 day after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Cashier |
| Correspondence Address | 34 Woburn Drive Sunderland Tyne & Wear SR3 2EW |
| Director Name | Graham Maughan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 34 Woburn Drive Sunderland Tyne & Wear SR3 2EW |
| Director Name | Stanford Russell Cowan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
| Secretary Name | Peggy Kathleen Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Angerton Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0TU |
| Director Name | Graham Maughan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(1 day after company formation) |
| Appointment Duration | 2 years (resigned 08 May 1993) |
| Role | Salesman |
| Correspondence Address | 34 Woburn Drive Sunderland Tyne & Wear SR3 2EW |
| Director Name | Mr John Paul Morrew |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 April 1994) |
| Role | Sales Consultant |
| Correspondence Address | 10 Lisa Avenue South Hylton Sunderland Tyne & Wear SR4 0LA |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,296 |
| Cash | £535 |
| Current Liabilities | £40,444 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 23 April 2003 | Dissolved (1 page) |
|---|---|
| 23 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2000 | Statement of affairs (9 pages) |
| 7 September 2000 | Resolutions
|
| 14 August 2000 | Registered office changed on 14/08/00 from: unit 8A carrmere road leechmere industrial est sunderland tyne and wear SR2 9TW (1 page) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 11 February 2000 | Return made up to 08/05/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 August 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: unit 17 pre complex roper street pallion sunderland (1 page) |
| 12 August 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 11 August 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 3 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 3 June 1996 | Registered office changed on 03/06/96 from: 31B ellesmere court leechmere industrial estate sunderland (1 page) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 24 November 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |