Company NameMetal Window Alignment Limited
Company StatusDissolved
Company Number01268702
CategoryPrivate Limited Company
Incorporation Date14 July 1976(47 years, 8 months ago)
Dissolution Date2 October 2018 (5 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Keith Bate
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1999(23 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 02 October 2018)
RoleBuilding Maintenance
Country of ResidenceUnited Kingdom
Correspondence Address1 Hayfield Road
Woolston
Warrington
Cheshire
WA1 4PE
Secretary NameMrs Amanda Bate
NationalityEnglish
StatusClosed
Appointed01 February 2000(23 years, 6 months after company formation)
Appointment Duration18 years, 8 months (closed 02 October 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Hayfield Road
Woolston
Warrington
Cheshire
WA1 4PE
Director NameMr Alan Donahue
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(15 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 November 1992)
RoleCompany Director
Correspondence Address9 Attwood Road
Timperley
Altrincham
Cheshire
WA15 7NJ
Director NameHarold Edward Kay
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(15 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 28 January 1999)
RoleCompany Director
Correspondence Address294 Brooklands Road
Sale
Cheshire
M33
Director NameMr Alan Stephenson
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(15 years, 5 months after company formation)
Appointment Duration1 year (resigned 29 December 1992)
RoleCompany Director
Correspondence AddressPadfield Brook House
Little Padfield Hadfield
Hyde
Cheshire
SK14 7ER
Secretary NameMr Alan Stephenson
NationalityBritish
StatusResigned
Appointed14 December 1991(15 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 November 1992)
RoleCompany Director
Correspondence AddressPadfield Brook House
Little Padfield Hadfield
Hyde
Cheshire
SK14 7ER
Secretary NameMr John Francois Meeus
NationalityBritish
StatusResigned
Appointed20 April 1993(16 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1995)
RoleChartered Quantity Surveyor
Correspondence Address76 Moss Lane
Bramhall
Stockport
Cheshire
SK7 1EJ
Secretary NameNeville Graham Robinson
NationalityBritish
StatusResigned
Appointed30 September 1995(19 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 March 1998)
RoleCompany Director
Correspondence Address34 Acresfield Road
Timperley
Altrincham
Cheshire
WA15 6HU
Secretary NameSharon Francis O'Gorman
NationalityBritish
StatusResigned
Appointed10 December 1998(22 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 January 1999)
RoleCompany Director
Correspondence Address4 Balmer Drive
Wythenshawe
Manchester
M23 2YQ
Secretary NameKay Joan Davis
NationalityBritish
StatusResigned
Appointed28 January 1999(22 years, 6 months after company formation)
Appointment Duration10 months (resigned 29 November 1999)
RoleCompany Director
Correspondence Address18 Mallard Avenue
Stafford
ST17 4JS

Location

Registered AddressGriffins
Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year1998
Net Worth£254,430
Cash£4,297
Current Liabilities£150,938

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

2 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018First Gazette notice for compulsory strike-off (1 page)
15 April 2003Appointment of a voluntary liquidator (1 page)
15 April 2003Appointment of a voluntary liquidator (1 page)
13 April 2003Registered office changed on 13/04/03 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
13 April 2003Registered office changed on 13/04/03 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
18 December 2002Registered office changed on 18/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JJ (1 page)
18 December 2002Registered office changed on 18/12/02 from: hilton chambers 15 hilton street manchester lancashire M1 1JJ (1 page)
3 July 2001Resignation of a liquidator (1 page)
3 July 2001Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2001Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2001Resignation of a liquidator (1 page)
21 May 2001Liquidators' statement of receipts and payments (5 pages)
21 May 2001Liquidators' statement of receipts and payments (5 pages)
21 May 2001Liquidators statement of receipts and payments (5 pages)
17 May 2001Notice of ceasing to act as a voluntary liquidator (1 page)
17 May 2001Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2000Registered office changed on 27/04/00 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
27 April 2000Registered office changed on 27/04/00 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
25 April 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 April 2000Statement of affairs (19 pages)
25 April 2000Appointment of a voluntary liquidator (1 page)
25 April 2000Statement of affairs (19 pages)
25 April 2000Appointment of a voluntary liquidator (1 page)
25 April 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 April 2000Registered office changed on 03/04/00 from: distribution house dover road warrington cheshire WA4 1NB (1 page)
3 April 2000Registered office changed on 03/04/00 from: distribution house dover road warrington cheshire WA4 1NB (1 page)
31 March 2000Appointment of a voluntary liquidator (1 page)
31 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 2000Appointment of a voluntary liquidator (1 page)
1 March 2000Accounts for a small company made up to 30 September 1998 (6 pages)
1 March 2000Accounts for a small company made up to 30 September 1998 (6 pages)
25 February 2000New secretary appointed (2 pages)
25 February 2000New secretary appointed (2 pages)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
21 December 1999Director resigned (1 page)
21 December 1999Secretary resigned (1 page)
21 December 1999Secretary resigned (1 page)
21 December 1999Director resigned (1 page)
14 December 1999Registered office changed on 14/12/99 from: unit 3 scroop suite radium house bridgewater road altrincham cheshire WA14 1LZ (1 page)
14 December 1999Registered office changed on 14/12/99 from: unit 3 scroop suite radium house bridgewater road altrincham cheshire WA14 1LZ (1 page)
13 December 1999Return made up to 17/11/99; full list of members (6 pages)
13 December 1999Return made up to 17/11/99; full list of members (6 pages)
12 November 1999Particulars of mortgage/charge (3 pages)
12 November 1999Particulars of mortgage/charge (3 pages)
15 October 1999New director appointed (2 pages)
15 October 1999New director appointed (2 pages)
1 August 1999New secretary appointed (2 pages)
1 August 1999New secretary appointed (2 pages)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
6 July 1999Secretary resigned (1 page)
6 July 1999Secretary resigned (1 page)
12 February 1999Particulars of mortgage/charge (4 pages)
12 February 1999Particulars of mortgage/charge (4 pages)
23 December 1998Registered office changed on 23/12/98 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page)
23 December 1998Registered office changed on 23/12/98 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page)
23 December 1998Return made up to 17/11/98; no change of members (4 pages)
23 December 1998Return made up to 17/11/98; no change of members (4 pages)
23 December 1998Secretary resigned (1 page)
23 December 1998New secretary appointed (2 pages)
23 December 1998Secretary resigned (1 page)
23 December 1998New secretary appointed (2 pages)
18 December 1997Accounts for a small company made up to 30 September 1997 (7 pages)
18 December 1997Accounts for a small company made up to 30 September 1997 (7 pages)
25 November 1997Return made up to 17/11/97; full list of members (6 pages)
25 November 1997Return made up to 17/11/97; full list of members (6 pages)
14 June 1997Particulars of mortgage/charge (3 pages)
14 June 1997Particulars of mortgage/charge (3 pages)
12 February 1997Accounts for a small company made up to 30 September 1996 (7 pages)
12 February 1997Accounts for a small company made up to 30 September 1996 (7 pages)
2 December 1996Return made up to 23/11/96; no change of members (4 pages)
2 December 1996Return made up to 23/11/96; no change of members (4 pages)
27 December 1995Accounts for a small company made up to 30 September 1995 (7 pages)
27 December 1995Accounts for a small company made up to 30 September 1995 (7 pages)