| Company Name | Nova Window Cleaners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01492825 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1980(44 years ago) |
| Dissolution Date | 19 April 2016 (7 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas James Earley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 April 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Windlesham Court Manor London Road Windlesham Surrey GU20 6LJ |
| Director Name | Mr Raymond William Empson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 April 2016) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Copse Manor Woodlands Road East Virginia Water Surrey GU25 4PH |
| Director Name | Mr Desmond Hulland |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(10 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 14 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Norton Road Bournemouth Dorset BH9 2PX |
| Director Name | Mr Michael Janson-Smith |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(10 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Benellen Avenue Bournemouth Dorset BH4 9LX |
| Secretary Name | Mr Michael Janson-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(10 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Benellen Avenue Bournemouth Dorset BH4 9LX |
Location
| Registered Address | 82 Hampton Road West Feltham Middlesex TW13 6DZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Atlas Contractors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,433 |
| Gross Profit | £17,513 |
| Net Worth | -£481 |
| Cash | £1,350 |
| Current Liabilities | £1,899 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 19 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 19 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 28 March 2014 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF on 28 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF on 28 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 3 September 2013 | Termination of appointment of Michael Janson-Smith as a secretary (2 pages) |
| 3 September 2013 | Appointment of Mr Raymond William Empson as a director (3 pages) |
| 3 September 2013 | Termination of appointment of Michael Janson-Smith as a secretary (2 pages) |
| 3 September 2013 | Appointment of Mr Raymond William Empson as a director (3 pages) |
| 14 August 2013 | Appointment of Mr Nicholas James Earley as a director (3 pages) |
| 14 August 2013 | Appointment of Mr Nicholas James Earley as a director (3 pages) |
| 13 August 2013 | Termination of appointment of Michael Janson-Smith as a secretary (2 pages) |
| 13 August 2013 | Termination of appointment of Michael Janson-Smith as a secretary (2 pages) |
| 13 August 2013 | Termination of appointment of Michael Janson-Smith as a director (2 pages) |
| 13 August 2013 | Termination of appointment of Michael Janson-Smith as a director (2 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Termination of appointment of Desmond Hulland as a director (1 page) |
| 11 March 2013 | Termination of appointment of Desmond Hulland as a director (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 March 2010 | Director's details changed for Desmond Hulland on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Michael Janson-Smith on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Michael Janson-Smith on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Desmond Hulland on 10 March 2010 (2 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 20 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 14 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 14 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 13 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 27 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 25 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 11 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 10 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 7 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |