| Company Name | 1-Stop Windows Doors And Conservatories (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725556 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Dean Hoyland |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowfield Terrace Forest Hall Newcastle Upon Tyne NE12 9ES |
| Director Name | Mr Kenneth Hoyland |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 St Johns Court Backworth Tyne & Wear NE27 0HB |
| Secretary Name | Mr Dean Hoyland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowfield Terrace Forest Hall Newcastle Upon Tyne NE12 9ES |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 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 | 07 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Meadowfield Terrace Forest Hall Newcastle Upon Tyne NE12 9ES |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mr Dean Hoyland 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Kenneth Hoyland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,381 |
| Cash | £22,380 |
| Current Liabilities | £3,177 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 20 June 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Kenneth Hoyland on 7 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Dean Hoyland on 7 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Kenneth Hoyland on 7 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Dean Hoyland on 7 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Kenneth Hoyland on 7 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Dean Hoyland on 7 April 2010 (2 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 22 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 31 July 2008 | Return made up to 07/04/08; full list of members (7 pages) |
| 31 July 2008 | Return made up to 07/04/08; full list of members (7 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 17 May 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 17 May 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 June 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 9 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 9 May 2003 | Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 9 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Incorporation (9 pages) |
| 7 April 2003 | Incorporation (9 pages) |