| Company Name | Arcadian Windows & Conservatories Limited |
|---|---|
| Directors | Peter William Bowes and Brian Henry Bowes |
| Company Status | Dissolved |
| Company Number | 04308121 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter William Bowes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Joiner |
| Correspondence Address | Flat 2 Cross Roads Town End Thirsk YO7 1PY |
| Secretary Name | Imelda Maria Rose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Swale Cottages Great Langton North Yorkshire DL7 0TF |
| Director Name | Brian Henry Bowes |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2004(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Joiner |
| Correspondence Address | 3 Briar Cottages Church Lane Bagby Thirsk North Yorkshire YO7 2PW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 July 2006 | Dissolved (1 page) |
|---|---|
| 4 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 3 portland terrace newcastle upon tyne NE2 1QQ (1 page) |
| 19 October 2004 | Resolutions
|
| 19 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2004 | Statement of affairs (5 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: the old fire station crosby road northallerton north yorkshire DL6 1AA (1 page) |
| 5 October 2004 | New director appointed (1 page) |
| 16 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 21 October 2002 | Return made up to 19/10/02; full list of members
|
| 21 August 2002 | Accounting reference date extended from 31/10/02 to 31/01/03 (1 page) |
| 28 February 2002 | Particulars of mortgage/charge (4 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | Incorporation (12 pages) |