Action North East Windscreens Limited

Company Name	Action North East Windscreens Limited
Company Status	Dissolved
Company Number	04159848
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Director Name	Mr Keith Flowers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	My Way Front Street, Broompark Durham DH7 7QT

Secretary Name	Mr Keith Flowers
Nationality	British
Status	Closed
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	My Way Front Street, Broompark Durham DH7 7QT

Director Name	Graham Michael Darrie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Sandgarth Mill Lane Darlington County Durham DL1 2XQ

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Mr Philip Thomas Lennox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2003(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 October 2006)
Role	Co Director Pca
Country of Residence	England
Correspondence Address	32 Thinford Street Metal Bridge Durham DH6 5LD

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Registered Address	Premier House Tursdale Business Park Tursdale Durham DH6 5PG
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe

10 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	Strike-off action suspended (1 page)
17 November 2006	Director resigned (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 July 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 June 2005	Return made up to 14/02/05; full list of members (7 pages)
20 May 2005	Particulars of mortgage/charge (9 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	New director appointed (2 pages)
3 November 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 363(288) ‐ Director resigned (7 pages)
7 May 2004	Director resigned (1 page)
12 February 2003	Return made up to 14/02/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 14/02/02; full list of members (6 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Director resigned (1 page)
14 February 2001	Incorporation (10 pages)

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