A1 Trade Windows Limited

Company Name	A1 Trade Windows Limited
Company Status	Dissolved
Company Number	03828918
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Surequest Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Black
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(7 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 21 June 2016)
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	22 Fountains Close Highgrove Estate Gateshead Tyne & Wear NE11 9PX

Director Name	Mr Barry Peter Hutton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(7 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 21 June 2016)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	85 Mountside Gardens Dunston Gateshead Tyne & Wear NE11 9QD

Director Name	Mr Colin Richard Carr
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(7 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 21 June 2016)
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	38 Ancaster Road Whickham Tyne & Wear NE16 5BQ

Secretary Name	Mr Colin Richard Carr
Nationality	British
Status	Closed
Appointed	29 March 2000(7 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 21 June 2016)
Role	Fabricator
Country of Residence	United Kingdom
Correspondence Address	38 Ancaster Road Whickham Tyne & Wear NE16 5BQ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Unit 3 Lonprell Works Clockmill Road Dunston Tyne & Wear NE8 2QX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Financials

Year	2011
Net Worth	-£38,348
Cash	£671
Current Liabilities	£139,386

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2016	Final Gazette dissolved following liquidation (1 page)
21 June 2016	Final Gazette dissolved following liquidation (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2016	Completion of winding up (1 page)
21 March 2016	Completion of winding up (1 page)
11 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 July 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 January 2013	Order of court to wind up (2 pages)
7 January 2013	Order of court to wind up (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 3 (7 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 3 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for David Black on 20 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Barry Hutton on 20 August 2010 (2 pages)
27 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Mr Colin Carr on 20 August 2010 (2 pages)
27 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for David Black on 20 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Colin Carr on 20 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Barry Hutton on 20 August 2010 (2 pages)
15 September 2010	Register inspection address has been changed (2 pages)
15 September 2010	Register inspection address has been changed (2 pages)
15 September 2010	Register(s) moved to registered inspection location (2 pages)
15 September 2010	Register(s) moved to registered inspection location (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 August 2009	Director's change of particulars / barry hutton / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / barry hutton / 25/08/2009 (1 page)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Return made up to 20/08/08; full list of members (4 pages)
8 October 2008	Return made up to 20/08/08; full list of members (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2007	Return made up to 20/08/07; no change of members (7 pages)
13 September 2007	Return made up to 20/08/07; no change of members (7 pages)
22 November 2006	Return made up to 20/08/06; full list of members (6 pages)
22 November 2006	Return made up to 20/08/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 September 2005	Return made up to 20/08/05; full list of members (3 pages)
2 September 2005	Return made up to 20/08/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
31 August 2004	Return made up to 20/08/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 September 2003	Return made up to 20/08/03; full list of members (7 pages)
1 September 2003	Return made up to 20/08/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 September 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (7 pages)
19 September 2001	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 (7 pages)
28 September 2000	Return made up to 20/08/00; full list of members (7 pages)
28 September 2000	Return made up to 20/08/00; full list of members (7 pages)
5 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
5 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: phoenix house high spen industrial estate rowlands gill tyne & wear NE39 2EH (1 page)
16 June 2000	Registered office changed on 16/06/00 from: phoenix house high spen industrial estate rowlands gill tyne & wear NE39 2EH (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
2 May 2000	Company name changed surequest LIMITED\certificate issued on 03/05/00 (2 pages)
2 May 2000	Company name changed surequest LIMITED\certificate issued on 03/05/00 (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 73/75 princess street st peter's square manchester lancashire M2 4EG (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 73/75 princess street st peter's square manchester lancashire M2 4EG (1 page)
9 November 1999	Director resigned (1 page)
20 August 1999	Incorporation (13 pages)
20 August 1999	Incorporation (13 pages)

A1 Trade Windows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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