| Company Name | Energy Efficient Conservatories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465704 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
| Previous Name | Dennis Nicholson Windows And Conservatories Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis William Nicholson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shorngate House St Georges Road Hexham Northumberland NE46 2HG |
| Director Name | Elizabeth Nicholson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shorngate House St Georges Road Hexham Northumberland NE46 2HG |
| Secretary Name | Dennis William Nicholson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shorngate House St Georges Road Hexham Northumberland NE46 2HG |
| Director Name | Mr James Wann |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(4 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Danby Close Rickleton Washington Tyne & Wear NE38 9SB |
| Director Name | Mrs Linda Elizabeth Wann |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(4 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Danby Close Rickleton Washington Tyne & Wear NE38 9SB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 15 Moorland Way Nelson Park Industrial Estate Cramlington Northumberland NE23 1WE |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,569 |
| Cash | £1,414 |
| Current Liabilities | £289,767 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2006 | Dissolved (1 page) |
|---|---|
| 5 September 2006 | Completion of winding up (1 page) |
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2005 | Order of court to wind up (2 pages) |
| 6 September 2005 | Application for striking-off (1 page) |
| 3 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 18 March 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 18 December 2003 | Return made up to 14/11/03; full list of members
|
| 6 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 19 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Particulars of mortgage/charge (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 11 June 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 16 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 13 July 2001 | Company name changed dennis nicholson windows and con servatories LIMITED\certificate issued on 13/07/01 (2 pages) |
| 23 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 25 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 1 April 1999 | Company name changed energy efficient windows LIMITED\certificate issued on 01/04/99 (2 pages) |
| 11 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 5 December 1997 | Ad 22/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 20 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Incorporation (19 pages) |