| Company Name | Ingleby Barwick Conservatories & Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348463 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years, 1 month ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | B.X.M. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Paul Arrowsmith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 January 2000) |
| Role | Manager |
| Correspondence Address | 79 Teesdale Avenue Billingham Cleveland TS23 1NW |
| Director Name | Rodney Lee Alderson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 May 1998) |
| Role | Window Fitter |
| Correspondence Address | 30 Holystone Drive Ingleby Barwick Stockton On Tees Cleveland TS17 0PW |
| Director Name | Paul Arrowsmith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 6 months (resigned 21 October 1997) |
| Role | Window Fitter |
| Correspondence Address | 79 Teesdale Avenue Billingham Cleveland TS23 1NW |
| Secretary Name | Rodney Lee Alderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 May 1998) |
| Role | Window Fitter |
| Correspondence Address | 30 Holystone Drive Ingleby Barwick Stockton On Tees Cleveland TS17 0PW |
| Director Name | Dawn Angela Arrowsmith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 79 Teesdale Avenue Billingham Stockton On Tees TS23 1NW |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 61b Lord Avenue Teesside Industrial Estate Thornaby Cleveland TS17 9JX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 1998 | Secretary resigned;director resigned (1 page) |
| 1 May 1998 | New director appointed (2 pages) |
| 30 April 1998 | Return made up to 09/04/98; full list of members
|
| 27 February 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 30 holystone drive ingleby barwick stockton on tees cleveland TS17 0PW (1 page) |
| 30 October 1997 | Director resigned (2 pages) |
| 24 June 1997 | Company name changed B.X.M. LIMITED\certificate issued on 25/06/97 (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Ad 18/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 9 April 1997 | Incorporation (14 pages) |