| Company Name | Guardian Windows (Hartlepool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06873840 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Michael Thornton Taylor |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bluebell Way Hartlepool County Durham TS26 0WF |
| Director Name | Michael Thornton Taylor |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bluebell Way Hartlepool County Durham TS26 0WF |
| Director Name | Stephen Michael Taylor |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Merlin Way Hartlepool County Durham TS26 0RT |
| Director Name | Mr Stephen Michael Taylor |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Merlin Way Hartlepool County Durham TS26 0RT |
| Secretary Name | Lee Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Copley Drive Tunstall Sunderland Tyne And Wear SR3 1PQ |
| Secretary Name | Lee Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Copley Drive Sunderland County Durham SR3 1PQ |
| Director Name | Mr Christopher Michael Pellatt |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,564 |
| Cash | £110 |
| Current Liabilities | £107,957 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 September 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 February 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 7 February 2018 (2 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 11 July 2017 (18 pages) |
| 14 September 2017 | Liquidators' statement of receipts and payments to 11 July 2017 (18 pages) |
| 21 July 2017 | Removal of liquidator by court order (15 pages) |
| 21 July 2017 | Removal of liquidator by court order (15 pages) |
| 21 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2016 | Liquidators' statement of receipts and payments to 11 July 2016 (14 pages) |
| 22 September 2016 | Liquidators' statement of receipts and payments to 11 July 2016 (14 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 4 August 2015 | Liquidators' statement of receipts and payments to 11 July 2015 (25 pages) |
| 4 August 2015 | Liquidators statement of receipts and payments to 11 July 2015 (25 pages) |
| 4 August 2015 | Liquidators' statement of receipts and payments to 11 July 2015 (25 pages) |
| 5 August 2014 | Liquidators' statement of receipts and payments to 11 July 2014 (25 pages) |
| 5 August 2014 | Liquidators' statement of receipts and payments to 11 July 2014 (25 pages) |
| 5 August 2014 | Liquidators statement of receipts and payments to 11 July 2014 (25 pages) |
| 23 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 23 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2013 | Registered office address changed from 47a Dalton Street Hartlepool County Durham TS26 9EL on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 47a Dalton Street Hartlepool County Durham TS26 9EL on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 47a Dalton Street Hartlepool County Durham TS26 9EL on 8 July 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
| 1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
| 1 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 6 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 6 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 June 2011 | Resolutions
|
| 16 June 2011 | Resolutions
|
| 1 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
| 1 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
| 1 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (14 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 19 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Appointment of Michael Thornton Taylor as a director (2 pages) |
| 19 May 2010 | Appointment of Lee Thompson as a secretary (2 pages) |
| 19 May 2010 | Appointment of Stephen Michael Taylor as a director (2 pages) |
| 19 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Appointment of Michael Thornton Taylor as a director (2 pages) |
| 19 May 2010 | Appointment of Stephen Michael Taylor as a director (2 pages) |
| 19 May 2010 | Appointment of Lee Thompson as a secretary (2 pages) |
| 27 October 2009 | Appointment of Michael Thornton Taylor as a director (2 pages) |
| 27 October 2009 | Appointment of Lee Thompson as a secretary (2 pages) |
| 27 October 2009 | Appointment of Stephen Michael Taylor as a director (2 pages) |
| 27 October 2009 | Appointment of Lee Thompson as a secretary (2 pages) |
| 27 October 2009 | Appointment of Michael Thornton Taylor as a director (2 pages) |
| 27 October 2009 | Appointment of Stephen Michael Taylor as a director (2 pages) |
| 23 April 2009 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 23 April 2009 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 23 April 2009 | Appointment terminated director christopher pellatt (1 page) |
| 23 April 2009 | Appointment terminated director christopher pellatt (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page) |
| 8 April 2009 | Incorporation (14 pages) |
| 8 April 2009 | Incorporation (14 pages) |