| Company Name | A1 Energy Efficient Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09235252 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Darren Graham Frazer |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Albert Drive Low Fell Gateshead Tyne And Wear NE9 6EH |
| Secretary Name | Mr Darren Frazer |
|---|---|
| Status | Closed |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Albert Drive Low Fell Gateshead Tyne And Wear NE9 6EH |
Contact
| Website | www.a1energyefficientwindows.co.uk |
|---|---|
| Telephone | 0191 4065365 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 31 Albert Drive Low Fell Gateshead Tyne And Wear NE9 6EH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Darren Frazer on 20 December 2014 (2 pages) |
| 20 October 2015 | Secretary's details changed for Mr Darren Frazer on 20 December 2014 (1 page) |
| 20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Secretary's details changed for Mr Darren Frazer on 20 December 2014 (1 page) |
| 20 October 2015 | Director's details changed for Mr Darren Frazer on 20 December 2014 (2 pages) |
| 20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 27 July 2015 | Registered office address changed from 10 Ivy Lane Low Fell Gateshead NE9 6QD England to 31 Albert Drive Low Fell Gateshead Tyne and Wear NE9 6EH on 27 July 2015 (2 pages) |
| 27 July 2015 | Registered office address changed from 10 Ivy Lane Low Fell Gateshead NE9 6QD England to 31 Albert Drive Low Fell Gateshead Tyne and Wear NE9 6EH on 27 July 2015 (2 pages) |
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|