| Company Name | Celtic Windows (N/E) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668193 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ian Kenneth Gray |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Upvc Installer |
| Correspondence Address | 55 Swirral Edge Albany Washington Tyne & Wear NE37 1UP |
| Secretary Name | Susan Mary Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Ne37 1up |
| Correspondence Address | 55 Swirral Edge Albany Washington Tyne & Wear NE37 1UP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 55 Swirral Edge Albany Washington Tyne & Wear NE37 1UP |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121 |
| Cash | £6,200 |
| Current Liabilities | £9,841 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 June 2004 | Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 5 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 26 March 2003 | New secretary appointed (1 page) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |