Snugfit Windows Limited

Company Name	Snugfit Windows Limited
Company Status	Dissolved
Company Number	05473401
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Anthony James Mordew
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Square Fulwell Sunderland Tyne And Wear SR6 8JJ

Director Name	Mr Mark Edward Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Hagley Road Rugeley Staffordshire WS15 2AW

Director Name	Anthony William Mordew
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	258 Harton Lane South Shields Tyne & Wear NE34 0LR

Secretary Name	Anthony William Mordew
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	258 Harton Lane South Shields Tyne & Wear NE34 0LR

Secretary Name	Mr Kenneth Ross
Nationality	British
Status	Resigned
Appointed	31 May 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Highfield Road South Shields Tyne & Wear NE34 6JL

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	2-6 Franklin Street South Shields Tyne & Wear NE33 1PR
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Termination of appointment of Kenneth Ross as a secretary (2 pages)
3 August 2010	Termination of appointment of Kenneth Ross as a secretary (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
13 November 2009	Termination of appointment of Anthony Mordew as a director (2 pages)
13 November 2009	Appointment of Anthony James Mordew as a director (3 pages)
13 November 2009	Appointment of Anthony James Mordew as a director (3 pages)
13 November 2009	Termination of appointment of Anthony Mordew as a director (2 pages)
3 July 2009	Return made up to 01/07/09; no change of members (4 pages)
3 July 2009	Return made up to 01/07/09; no change of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
21 April 2009	Accounts made up to 30 June 2008 (1 page)
3 December 2008	Appointment Terminate, Director Mark Edward Harvey Logged Form (1 page)
3 December 2008	Appointment terminate, director mark edward harvey logged form (1 page)
18 November 2008	Return made up to 07/06/08; full list of members (6 pages)
18 November 2008	Secretary appointed kenneth ross (2 pages)
18 November 2008	Appointment terminated secretary anthony mordew (1 page)
18 November 2008	Appointment Terminated Secretary anthony mordew (1 page)
18 November 2008	Secretary appointed kenneth ross (2 pages)
18 November 2008	Return made up to 07/06/08; full list of members (6 pages)
8 October 2008	Appointment Terminated Director mark harvey (1 page)
8 October 2008	Appointment terminated director mark harvey (1 page)
14 April 2008	Accounts made up to 30 June 2007 (1 page)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 July 2007	Return made up to 07/06/07; no change of members (7 pages)
16 July 2007	Return made up to 07/06/07; no change of members (7 pages)
11 June 2007	Accounts made up to 30 June 2006 (1 page)
11 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 August 2006	Return made up to 07/06/06; full list of members (7 pages)
15 August 2006	Return made up to 07/06/06; full list of members (7 pages)
5 August 2005	Ad 21/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2005	Ad 21/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Registered office changed on 25/07/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
25 July 2005	Registered office changed on 25/07/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
7 June 2005	Incorporation (14 pages)
7 June 2005	Incorporation (14 pages)

Snugfit Windows Limited

Business Activity

Directors

Location

Accounts

Filing History

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