| Company Name | Secure Windows (North East) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05215088 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
| Previous Name | Coulby Windows Ltd |
Directors
| Director Name | Charles Frederick Cooper |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 August 2006) |
| Role | Manager |
| Correspondence Address | 3 Althrop Redcar Cleveland TS10 2AH |
| Director Name | Paul Bernard Wheatley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 August 2006) |
| Role | Manager |
| Correspondence Address | 21 Blairgowrie Marton Middlesbrough Cleveland TS8 9XU |
| Secretary Name | Charles Frederick Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 August 2006) |
| Role | Manager |
| Correspondence Address | 3 Althrop Redcar Cleveland TS10 2AH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(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 | 26 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 429 Linthorpe Rd Middlesbrough TS5 6HH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2004 | Director's particulars changed (1 page) |
| 27 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Incorporation (9 pages) |