| Company Name | Sealtight Windows Limited |
|---|---|
| Directors | Paul Bell and Keith Bell |
| Company Status | Dissolved |
| Company Number | 02801259 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1993(31 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
Directors
| Director Name | Paul Bell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(1 year, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Linton Road Normanby Middlesbrough Cleveland TS6 0HZ |
| Director Name | Keith Bell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 336 Marton Road Middlesbrough Cleveland TS4 2NU |
| Secretary Name | Paul Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 Linton Road Normanby Middlesbrough Cleveland TS6 0HZ |
| Director Name | Keith Bell |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993 |
| Appointment Duration | 2 months, 2 weeks (resigned 03 June 1993) |
| Role | Company Director |
| Correspondence Address | 1 Tipton Close Thornaby Stockton On Tees Cleveland TS17 9QF |
| Director Name | Paul Bell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993 |
| Appointment Duration | 2 months, 2 weeks (resigned 03 June 1993) |
| Role | Company Director |
| Correspondence Address | 11 Linton Road Normanby Middlesbrough Cleveland TS6 0HZ |
| Secretary Name | Keith Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993 |
| Appointment Duration | 2 months, 2 weeks (resigned 03 June 1993) |
| Role | Company Director |
| Correspondence Address | 1 Tipton Close Thornaby Stockton On Tees Cleveland TS17 9QF |
| Director Name | Mrs Florence Bell |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 22 Wye Street Cleveland TS4 2BB |
| Director Name | Tracy Carne |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 March 1996) |
| Role | Company Director |
| Correspondence Address | 11 Linton Road Normanby Middlesbrough Cleveland TS6 0HZ |
| Secretary Name | Mrs Florence Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 22 Wye Street Cleveland TS4 2BB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 17 May 1999 | Liquidators statement of receipts and payments (6 pages) |
|---|---|
| 17 May 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: units C26 & C27 wallis road tees court skippers industrial estate middlesborough cleveland TS6 6JB (1 page) |
| 1 December 1998 | Declaration of solvency (3 pages) |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 March 1997 | Return made up to 18/03/97; full list of members
|
| 5 November 1996 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 25 May 1996 | Return made up to 18/03/96; full list of members (8 pages) |
| 25 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 1996 | Director's particulars changed (1 page) |
| 13 May 1996 | Director resigned (1 page) |
| 27 February 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 11 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: unit 9 tees court skippers lane industrial estate middlesborough cleveland TS6 6DX (1 page) |
| 28 March 1995 | Return made up to 18/03/95; full list of members
|
| 18 March 1995 | Particulars of mortgage/charge (10 pages) |