| Company Name | Windows And Conservatories (North East) Limited |
|---|---|
| Director | Russell Cusack |
| Company Status | Dissolved |
| Company Number | 02783090 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(30 years, 8 months ago) |
| Previous Name | Holbart & Green Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Russell Cusack |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Businessman |
| Correspondence Address | 71 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL |
| Secretary Name | Mr Robert Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Secretary |
| Correspondence Address | 90 Long Meadows East Herrington Sunderland Tyne & Wear SR3 3SE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
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 |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 6 July 2001 | Dissolved (1 page) |
|---|---|
| 6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 January 1998 | Resolutions
|
| 16 January 1998 | Statement of affairs (16 pages) |
| 16 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: station house station lane birtley co durham DH3 1DJ (1 page) |
| 18 March 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 29 April 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 2 March 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: station house station lane birtley tyne & wear DH3 1DJ (1 page) |
| 30 November 1995 | Registered office changed on 30/11/95 from: unit 2 stadium industrial estate gateshead tyne & wear NE10 oxf (1 page) |
| 26 September 1995 | Company name changed holbart & green LTD.\certificate issued on 27/09/95 (4 pages) |
| 7 March 1995 | Return made up to 25/01/95; no change of members (4 pages) |