Window Build N.E. Limited

Company Name	Window Build N.E. Limited
Company Status	Dissolved
Company Number	04600254
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Paul Manson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(same day as company formation)
Role	Window Glazing Executive
Correspondence Address	15 The Moorings Saint Lawrence Road Newcastle Upon Tyne NE6 1UL

Secretary Name	John Jamieson Jackson
Nationality	British
Status	Closed
Appointed	04 December 2006(4 years after company formation)
Appointment Duration	8 years, 9 months (closed 11 September 2015)
Role	Accountant
Correspondence Address	6 Jacksons Place Birtley County Durham DH3 1LF

Secretary Name	Beverley Manson
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Finchale Close Gateshead Tyne & Wear NE11 9PW

Secretary Name	Marilyn Scott
Nationality	British
Status	Resigned
Appointed	23 May 2003(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	93 The Ridgeway South Shields Tyne & Wear NE34 8BJ

Director Name	Alan Robson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year after company formation)
Appointment Duration	3 years (resigned 20 December 2006)
Role	Window Instalation
Correspondence Address	3 Berry Close Battle Hill Wallsend Tyne And Wear NE28 9AQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(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	25 November 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£21,282
Cash	£11,095
Current Liabilities	£62,031

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 June 2015	Notice of final account prior to dissolution (1 page)
11 June 2015	Return of final meeting of creditors (1 page)
11 June 2015	Notice of final account prior to dissolution (1 page)
16 January 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 16 January 2012 (2 pages)
16 January 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 16 January 2012 (2 pages)
27 October 2007	Appointment of a liquidator (1 page)
27 October 2007	Appointment of a liquidator (1 page)
19 September 2007	Order of court to wind up (2 pages)
19 September 2007	Order of court to wind up (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
21 April 2007	Ad 31/03/05--------- Â£ si 1@1 (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: unit 8 stratford road pattinson industrial estate washington tyne and wear NE38 8QP (1 page)
21 April 2007	Ad 31/03/05--------- Â£ si 1@1 (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: unit 8 stratford road pattinson industrial estate washington tyne and wear NE38 8QP (1 page)
5 April 2007	Total exemption small company accounts made up to 30 November 2005 (8 pages)
5 April 2007	Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
1 August 2006	Total exemption small company accounts made up to 30 November 2004 (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 November 2004 (8 pages)
7 April 2006	Return made up to 25/11/05; full list of members (3 pages)
7 April 2006	Registered office changed on 07/04/06 from: unit 10 nep business park stratford road pattinson south industrial estate washington tyne & wear NE38 8QP (1 page)
7 April 2006	Location of debenture register (1 page)
7 April 2006	Location of register of members (1 page)
7 April 2006	Return made up to 25/11/05; full list of members (3 pages)
7 April 2006	Registered office changed on 07/04/06 from: unit 10 nep business park stratford road pattinson south industrial estate washington tyne & wear NE38 8QP (1 page)
7 April 2006	Location of register of members (1 page)
7 April 2006	Location of debenture register (1 page)
5 January 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
14 January 2004	Return made up to 25/11/03; full list of members (6 pages)
14 January 2004	Return made up to 25/11/03; full list of members (6 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New director appointed (2 pages)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)

Window Build N.E. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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