| Company Name | Trade Windows UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296904 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Graham Christopher Jenney |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(7 years, 12 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 01 November 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Grindstone Crook Danby Wiske Road Northallerton North Yorkshire DL6 2NT |
| Director Name | Mrs Lisa Victoria Tyler |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(7 years, 12 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 01 November 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Barn Danby Wiske Road Northallerton North Yorkshire DL6 2NT |
| Secretary Name | Mrs Lisa Victoria Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2004(7 years, 12 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 01 November 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Barn Danby Wiske Road Northallerton North Yorkshire DL6 2NT |
| Director Name | David Eastwood |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 The Meadowings Yarm Cleveland TS15 9QR |
| Director Name | Theresa Eastwood |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 The Meadowings Yarm Cleveland TS15 9QR |
| Secretary Name | Theresa Eastwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 The Meadowings Yarm Cleveland TS15 9QR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Neville Road North Tees Industrial Estate Portrack Stockton On Tees Cleveland TS18 2RJ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton South |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2005 | Application for striking-off (1 page) |
| 8 March 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 January 2005 | New director appointed (1 page) |
| 17 January 2005 | New secretary appointed;new director appointed (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Secretary resigned;director resigned (1 page) |
| 15 April 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 22 August 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 19 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 16 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 5 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 15 July 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 9 March 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 4 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 29 October 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 31 corsham street london N1 6DR (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 27 December 1996 | Incorporation (18 pages) |