| Company Name | A1 Windscreens Uk.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437698 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(18 years, 12 months ago) |
| Dissolution Date | 9 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Flowers |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Windscreen Fitter |
| Correspondence Address | My Way West Farm Broompark County Durham DH7 7QT |
| Director Name | Miss Leanne Flowers |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 33 Thornley Close Broompark Durham County Durham DH7 7NN |
| Secretary Name | Miss Leanne Flowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 33 Thornley Close Broompark Durham County Durham DH7 7NN |
| Director Name | Janette Ross |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Office Assistant |
| Correspondence Address | My Way West Farm Broompark County Durham DH7 7QT |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
| 13 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 November 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
| 13 November 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
| 9 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 24 August 2009 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 24 August 2009 (5 pages) |
| 5 March 2009 | Liquidators statement of receipts and payments to 24 February 2009 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 24 February 2009 (5 pages) |
| 3 September 2008 | Liquidators statement of receipts and payments to 24 August 2008 (5 pages) |
| 3 September 2008 | Liquidators' statement of receipts and payments to 24 August 2008 (5 pages) |
| 4 March 2008 | Liquidators statement of receipts and payments to 24 August 2008 (5 pages) |
| 4 March 2008 | Liquidators' statement of receipts and payments to 24 August 2008 (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2006 | Statement of affairs (13 pages) |
| 7 September 2006 | Statement of affairs (13 pages) |
| 7 September 2006 | Resolutions
|
| 15 August 2006 | Registered office changed on 15/08/06 from: 4F dean & chapter ferryhill durham DL17 8LH (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: 4F dean & chapter ferryhill durham DL17 8LH (1 page) |
| 21 June 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 21 June 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 11 February 2006 | Particulars of mortgage/charge (4 pages) |
| 11 February 2006 | Particulars of mortgage/charge (4 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: premier house tursdale business park tursdale durham DH6 5PG (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: premier house tursdale business park tursdale durham DH6 5PG (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 27 April 2005 | Incorporation (16 pages) |
| 27 April 2005 | Incorporation (16 pages) |