Company NameNu-Era Windows (UK) Limited
DirectorGordon Morrison Bosworth
Company StatusDissolved
Company Number05466534
CategoryPrivate Limited Company
Incorporation Date27 May 2005(18 years, 11 months ago)

Directors

Director NameMr Gordon Morrison Bosworth
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Cottage
Middleton Quernhow
Ripon
North Yorkshire
HG4 5HX
Secretary NameMr Gordon Morrison Bosworth
NationalityBritish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Cottage
Middleton Quernhow
Ripon
North Yorkshire
HG4 5HX
Director NameMatthew Robert Yeadon
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHambleton House
Over Silton
Thirsk
North Yorkshire
YO7 2LJ

Location

Registered AddressC/O Fergusson & Co Ltd
Shackleton House
Preston Farm Industrial
Stockton On Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 October 2007Dissolved (1 page)
11 July 2007Liquidators statement of receipts and payments (5 pages)
11 July 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
7 July 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 July 2006Statement of affairs (7 pages)
7 July 2006Appointment of a voluntary liquidator (1 page)
19 June 2006Registered office changed on 19/06/06 from: oak tree house north minster northfield lane upper poppleton, york north yorkshire YO26 6QU (1 page)
27 October 2005Director resigned (2 pages)
10 July 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 July 2005Ad 27/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 June 2005Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 May 2005Incorporation (16 pages)