| Company Name | Sunderland Aluminium Window Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02961197 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1994(29 years, 8 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James William Hay Stafford |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 27 St Gabriels Avenue High Barnes Sunderland Tyne & Wear SR4 7TF |
| Secretary Name | Mr Derek Arthur Holey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Glenleigh Drive Sunderland Tyne & Wear SR4 9HA |
| Director Name | Mr David Rigby |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 5 River View Ovingham Prudhoe Northumberland NE42 6AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Croft Stairs City Road Newcastle Upon Tyne NE1 2HG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 1999 | Application for striking-off (1 page) |
| 2 September 1998 | Return made up to 23/08/98; full list of members (5 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 16 October 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 10 October 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 25 May 1995 | Particulars of mortgage/charge (4 pages) |