Company NameWhyglaze Windows Limited
DirectorsCindy Karen Williams and David Glen Williams
Company StatusDissolved
Company Number01313544
CategoryPrivate Limited Company
Incorporation Date12 May 1977(46 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameCindy Karen Williams
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(14 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address10 Woodlands Way
Ashtead
Surrey
KT21 1LH
Director NameMr David Glen Williams
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1991(14 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleDouble Glazing Fitter
Country of ResidenceUnited Kingdom
Correspondence Address10 Woodlands Way
Ashtead
Surrey
KT21 1LH
Secretary NameMr David Glen Williams
NationalityBritish
StatusCurrent
Appointed14 September 1991(14 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Woodlands Way
Ashtead
Surrey
KT21 1LH
Director NameMargaret Ann Dale
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(14 years, 4 months after company formation)
Appointment Duration5 months (resigned 12 February 1992)
RoleCompany Director
Correspondence AddressShielmartin 26 Heathdene Road
Wallington
Surrey
SM6 0TB
Director NameWilliam George Dale
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(14 years, 4 months after company formation)
Appointment Duration5 months (resigned 12 February 1992)
RoleCompany Director
Correspondence AddressShielmartin 26 Heathdene Road
Wallington
Surrey
SM6 0TB

Location

Registered Address43-45 High Street
Weybridge
Surrey
KT13 8BB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£54,190
Cash£7,483
Current Liabilities£148,646

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

3 August 2005Dissolved (1 page)
3 May 2005Completion of winding up (1 page)
30 June 2003Order of court to wind up (2 pages)
8 April 2003Withdrawal of application for striking off (1 page)
28 January 2003Voluntary strike-off action has been suspended (1 page)
14 January 2003Voluntary strike-off action has been suspended (1 page)
30 July 2002Voluntary strike-off action has been suspended (1 page)
3 July 2002Application for striking-off (1 page)
28 October 2001Return made up to 14/09/01; full list of members (6 pages)
20 December 2000Registered office changed on 20/12/00 from: 71-73 the broadway stoneleigh epsom surrey KT17 2HP (1 page)
15 November 2000Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
11 October 2000Return made up to 14/09/00; full list of members (6 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (6 pages)
27 September 1999Return made up to 14/09/99; full list of members (6 pages)
17 September 1998Return made up to 14/09/98; no change of members (6 pages)
6 March 1998Full accounts made up to 30 June 1997 (13 pages)
3 December 1997Full accounts made up to 30 June 1996 (13 pages)
23 September 1997Return made up to 14/09/97; no change of members (4 pages)
15 September 1996Return made up to 14/09/96; full list of members (6 pages)
1 February 1996Full accounts made up to 30 June 1995 (13 pages)
24 October 1995Return made up to 14/09/95; no change of members (4 pages)
11 April 1995Accounts for a small company made up to 30 June 1994 (13 pages)