Precision Design Windows Limited

02843477

Company Name	Precision Design Windows Limited
Directors	Mark Dolan and Paul Dolan
Company Status	Dissolved
Company Number	02843477
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mark Dolan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	103 Mitchell Avenue Thornaby Cleveland TS17 9DN

Director Name	Paul Dolan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	90 Coniston Grove Acklam Middlesbrough Cleveland TS5 7DG

Secretary Name	Mark Dolan
Nationality	British
Status	Current
Appointed	01 December 1995(2 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Upvg Replacement Windows
Correspondence Address	103 Mitchell Avenue Thornaby Cleveland TS17 9DN

Director Name	Richard Dolan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Bilsdale Road Middlesbrough Cleveland TS4 2LQ

Secretary Name	Christine Dolan
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Bilsdale Road Middlesbrough Cleveland TS4 2LQ

Director Name	Andrew Dolan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	73 South Parade Northallreton North Yorkshire

Secretary Name	Andrew Dolan
Nationality	British
Status	Resigned
Appointed	02 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	73 South Parade Northallreton North Yorkshire

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 August 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	09 August 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 1994 (29 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

23 January 1998	Dissolved (1 page)
23 October 1997	Liquidators statement of receipts and payments (5 pages)
23 October 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 July 1997	Liquidators statement of receipts and payments (5 pages)
3 March 1997	Liquidators statement of receipts and payments (5 pages)
31 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 January 1996	Appointment of a voluntary liquidator (2 pages)
9 January 1996	Registered office changed on 09/01/96 from: unit 5 arkgrove industrial estate ross road stockton on tees cleveland TS18 2NH (1 page)
15 August 1995	Return made up to 09/08/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

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