| Company Name | Crown Windows Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04996804 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
| Section F | Construction |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Barry Capeling |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Glazier |
| Correspondence Address | 19 Central Gardens South Shields Tyne & Wear NE34 6BA |
| Director Name | Mr David Leon Elliott |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Moor Lane South Shields Tyne & Wear NE34 6BZ |
| Secretary Name | Mr David Leon Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Moor Lane South Shields Tyne & Wear NE34 6BZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(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 | 16 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Crown House 4 Western Approach South Shields Tyne & Wear NE33 5QU |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2009 | Application for striking-off (1 page) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 5 February 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 December 2005 | Return made up to 16/12/05; full list of members
|
| 31 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 March 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New secretary appointed;new director appointed (2 pages) |