Tynemouth Windows Limited

Company Name	Tynemouth Windows Limited
Director	Michael Andrew Paton
Company Status	Dissolved
Company Number	03006755
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Michael Andrew Paton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 1998(3 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Window Installer
Country of Residence	England
Correspondence Address	9 Turnberry Whitley Bay Tyne & Wear NE25 9YE

Secretary Name	Benjamin James Paton
Nationality	British
Status	Current
Appointed	01 February 2004(9 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	35 Lansdowne Terrace North Shields Tyne & Wear NE29 0NJ

Director Name	Michael Paton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Window Installer
Correspondence Address	35 Denwick Terrace Tynemouth Tyne & Wear NE30 2SG

Secretary Name	Derek Hindmarsh
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	27 Houghton Avenue Whitley Bay Tyne And Wear NE30 3NQ

Director Name	Derek Hindmarsh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 1998)
Role	Sales Manager
Correspondence Address	27 Houghton Avenue Whitley Bay Tyne And Wear NE30 3NQ

Secretary Name	Jennifer Joan Kennedy
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	35 Denwick Terrace Tynemouth Tyne & Wear NE30 2SG

Director Name	Jennifer Joan Kennedy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(3 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 June 1998)
Role	Secretary
Correspondence Address	35 Denwick Terrace Tynemouth Tyne & Wear NE30 2SG

Secretary Name	Matthew Paton
Nationality	British
Status	Resigned
Appointed	27 March 1998(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	46 Lansdowne Terrace North Shields Tyne & Wear NE29 0NJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	C/O Northpoint Associates Saville Exchange North Shields Tyne & Wear NE26 3PL
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 October 2007	Dissolved (1 page)
13 July 2007	Liquidators statement of receipts and payments (5 pages)
13 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
19 April 2007	Liquidators statement of receipts and payments (5 pages)
6 March 2006	Registered office changed on 06/03/06 from: 9 turnberry whitley bay tyne & wear NE25 9YE (1 page)
3 March 2006	Statement of affairs (6 pages)
3 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2006	Appointment of a voluntary liquidator (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 5 albion road north shields tyne & wear NE30 2RJ (1 page)
12 January 2005	Return made up to 06/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 2004	Registered office changed on 23/12/04 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
14 January 2003	Return made up to 06/01/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
6 March 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2001	Return made up to 06/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2000	Registered office changed on 12/12/00 from: 17/21A st ronans road monkseaton whitley bay tyne and wear NE25 8AX (1 page)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 April 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
14 January 1999	Return made up to 06/01/99; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New director appointed (2 pages)
17 February 1998	Return made up to 06/01/97; no change of members (4 pages)
14 January 1998	Return made up to 06/01/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
14 November 1996	Return made up to 06/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
11 November 1996	New secretary appointed (2 pages)
8 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
9 May 1995	Registered office changed on 09/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
9 May 1995	Director resigned;new director appointed (2 pages)
6 January 1995	Incorporation (11 pages)

Tynemouth Windows Limited

Business Activity

Directors

Location

Accounts

Filing History

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