| Company Name | Discount Window Supplies (Barnsley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455949 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Raymond Stock |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claddach Warren Farm Wynyard Cleveland TS20 5NO |
| Secretary Name | Geraldine Stock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | Claddach Warren Farm, Wynyard Billingham Cleveland Ts22 5n0 |
| Director Name | Mr Mehdi Ghaffarian |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 09 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Redcliffe Close Redbrook Barnsley South Yorkshire S75 2RU |
| Director Name | Kelvin Hunt |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 09 January 2006) |
| Role | Company Director |
| Correspondence Address | 1 Middlesex Street Barnsley South Yorkshire S70 4JR |
| Secretary Name | Kelvin Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 09 January 2006) |
| Role | Company Director |
| Correspondence Address | 1 Middlesex Street Barnsley South Yorkshire S70 4JR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 23 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,903 |
| Cash | £7,784 |
| Current Liabilities | £39,832 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Secretary's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 July 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 25 January 2007 | Return made up to 27/10/06; full list of members
|
| 17 January 2007 | Registered office changed on 17/01/07 from: fairclough house 105 redbrook road gawber barnsley S75 2RG (1 page) |
| 30 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Secretary resigned (1 page) |
| 30 November 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 17 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 5 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 6 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 November 1999 | Return made up to 27/10/99; full list of members
|
| 18 December 1998 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 2 November 1998 | Ad 29/10/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Incorporation (12 pages) |