| Company Name | Conservatory Roof Systems Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265749 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 9 months ago) |
| Dissolution Date | 30 December 2010 (13 years, 4 months ago) |
| Previous Name | Worldhaven Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Andrew Martin Patrick Clasper Hutton |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 30 December 2010) |
| Role | Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Mount Grove Dunston Gateshead Tyne & Wear NE11 9XB |
| Secretary Name | David Michael Westlake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 30 December 2010) |
| Role | Accountant |
| Correspondence Address | 17 Holmside Avenue Gateshead Tyne & Wear NE11 9TJ |
| Director Name | Mr Barry Hutton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 June 2008) |
| Role | Salesman |
| Correspondence Address | 10 Mount Grove Dunston Gateshead Tyne & Wear NE11 9XB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Unit 1 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 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 30 September 2010 | Completion of winding up (1 page) |
| 30 September 2010 | Completion of winding up (1 page) |
| 15 February 2010 | Order of court to wind up (1 page) |
| 15 February 2010 | Order of court to wind up (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 November 2008 | Return made up to 07/08/08; no change of members
|
| 1 November 2008 | Appointment terminated director barry hutton (1 page) |
| 1 November 2008 | Appointment Terminated Director barry hutton (1 page) |
| 1 November 2008 | Return made up to 07/08/08; no change of members
|
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 07/08/04; full list of members
|
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 10 January 2003 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 10 January 2003 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 26 November 2002 | Company name changed worldhaven LIMITED\certificate issued on 26/11/02 (2 pages) |
| 26 November 2002 | Company name changed worldhaven LIMITED\certificate issued on 26/11/02 (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 73-75 princess street saint peters square manchester M2 4EG (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 73-75 princess street saint peters square manchester M2 4EG (1 page) |
| 7 August 2001 | Incorporation (13 pages) |
| 7 August 2001 | Incorporation (13 pages) |