Company NameFiesta Windows (N.E.) Limited
Company StatusDissolved
Company Number02921878
CategoryPrivate Limited Company
Incorporation Date22 April 1994(29 years, 11 months ago)
Dissolution Date16 January 2001 (23 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr David Metcalf
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1994(same day as company formation)
RoleManufacturer
Country of ResidenceEngland
Correspondence Address8 Woodland Rise
Sunderland
Tyne & Wear
SR3 2TW
Secretary NameMr Gordon Metcalf
NationalityBritish
StatusClosed
Appointed22 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Craigwell Drive
Thristley Wood
Sunderland
Tyne And Wear
SR3 2TR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 April 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 April 1994(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressC/O 8 Woodland Rise
Sunderland
Tyne & Wear
SR3 2TW
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
9 August 2000Application for striking-off (1 page)
22 June 2000Return made up to 22/04/00; full list of members (6 pages)
13 September 1999Accounts for a small company made up to 30 November 1998 (7 pages)
13 September 1999Return made up to 22/04/99; no change of members
  • 363(287) ‐ Registered office changed on 13/09/99
(4 pages)
26 August 1998Return made up to 22/04/98; full list of members (6 pages)
29 April 1998Accounts for a small company made up to 30 November 1997 (7 pages)
7 July 1997Accounts for a small company made up to 30 November 1996 (7 pages)
11 June 1997Return made up to 22/04/97; no change of members (4 pages)
22 May 1996Return made up to 22/04/96; no change of members (4 pages)
1 September 1995Full accounts made up to 30 November 1994 (7 pages)
9 June 1995Return made up to 22/04/95; full list of members (6 pages)
4 May 1995Particulars of mortgage/charge (4 pages)