Company NameWeatherplas Windows Limited
Company StatusDissolved
Company Number01527100
CategoryPrivate Limited Company
Incorporation Date7 November 1980(43 years, 4 months ago)
Dissolution Date5 September 2023 (6 months, 2 weeks ago)
Previous NameGrovemain Limited

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Robert Fraser Brookes
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(10 years, 9 months after company formation)
Appointment Duration32 years (closed 05 September 2023)
RoleDouble Glazing Agent
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Temple Gardens
Staines
TW18 3NQ
Director NameMrs Tina Brookes
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(10 years, 9 months after company formation)
Appointment Duration32 years (closed 05 September 2023)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Temple Gardens
Staines
TW18 3NQ
Secretary NameMr Robert Fraser Brookes
NationalityBritish
StatusClosed
Appointed21 August 1991(10 years, 9 months after company formation)
Appointment Duration32 years (closed 05 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Temple Gardens
Staines
TW18 3NQ
Director NameMs Tina Brooks
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2014(33 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 26 July 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWindrush
Temple Gardens
Staines
TW18 3NQ

Contact

Telephone01784 449947
Telephone regionStaines

Location

Registered AddressGautam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

251 at £1Mr Robert Fraser Brooks
50.00%
Ordinary
251 at £1Mrs Tina Brooks
50.00%
Ordinary

Financials

Year2014
Net Worth£199
Cash£10,792
Current Liabilities£20,007

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023First Gazette notice for voluntary strike-off (1 page)
7 June 2023Application to strike the company off the register (1 page)
22 March 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
7 September 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
26 July 2022Change of details for Mr Robert Frazer Brookes as a person with significant control on 26 July 2022 (2 pages)
26 July 2022Termination of appointment of Tina Brooks as a director on 26 July 2022 (1 page)
14 March 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
6 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
6 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
23 October 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
22 May 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
19 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
3 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
9 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
31 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
28 October 2015Appointment of Ms Tina Brooks as a director on 8 September 2014 (2 pages)
28 October 2015Appointment of Ms Tina Brooks as a director on 8 September 2014 (2 pages)
27 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 502
(5 pages)
27 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 502
(5 pages)
2 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 502
(5 pages)
8 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 502
(5 pages)
8 September 2014Director's details changed for Mr Robert Fraser Brooks on 8 September 2014 (2 pages)
8 September 2014Secretary's details changed for Mr Robert Fraser Brooks on 8 September 2014 (1 page)
8 September 2014Director's details changed for Mrs Tina Brooks on 8 September 2014 (2 pages)
8 September 2014Secretary's details changed for Mr Robert Fraser Brooks on 8 September 2014 (1 page)
8 September 2014Director's details changed for Mrs Tina Brooks on 8 September 2014 (2 pages)
8 September 2014Director's details changed for Mr Robert Fraser Brooks on 8 September 2014 (2 pages)
8 September 2014Director's details changed for Mr Robert Fraser Brooks on 8 September 2014 (2 pages)
8 September 2014Secretary's details changed for Mr Robert Fraser Brooks on 8 September 2014 (1 page)
8 September 2014Director's details changed for Mrs Tina Brooks on 8 September 2014 (2 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 502
(5 pages)
4 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 502
(5 pages)
22 February 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
22 February 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
1 October 2012Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 1 October 2012 (1 page)
1 October 2012Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 1 October 2012 (1 page)
1 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
18 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2010Director's details changed for Mrs Tina Brooks on 21 August 2010 (2 pages)
11 October 2010Director's details changed for Mr Robert Fraser Brooks on 21 August 2010 (2 pages)
11 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
11 October 2010Director's details changed for Mrs Tina Brooks on 21 August 2010 (2 pages)
11 October 2010Director's details changed for Mr Robert Fraser Brooks on 21 August 2010 (2 pages)
11 October 2010Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2009Return made up to 21/08/09; full list of members (4 pages)
3 September 2009Return made up to 21/08/09; full list of members (4 pages)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2008Return made up to 21/08/08; full list of members (4 pages)
10 September 2008Return made up to 21/08/08; full list of members (4 pages)
16 May 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
16 May 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
18 October 2007Return made up to 21/08/07; full list of members (2 pages)
18 October 2007Return made up to 21/08/07; full list of members (2 pages)
27 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
27 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
18 September 2006Return made up to 21/08/06; full list of members (2 pages)
18 September 2006Return made up to 21/08/06; full list of members (2 pages)
28 March 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
28 March 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
26 September 2005Return made up to 21/08/05; full list of members (2 pages)
26 September 2005Return made up to 21/08/05; full list of members (2 pages)
9 May 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
9 May 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
29 September 2004Return made up to 21/08/04; full list of members (7 pages)
29 September 2004Return made up to 21/08/04; full list of members (7 pages)
3 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
3 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
29 September 2003Return made up to 21/08/03; full list of members (7 pages)
29 September 2003Return made up to 21/08/03; full list of members (7 pages)
24 March 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
24 March 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
11 September 2002Return made up to 21/08/02; full list of members (7 pages)
11 September 2002Return made up to 21/08/02; full list of members (7 pages)
8 May 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
8 May 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
20 September 2001Return made up to 21/08/01; full list of members (6 pages)
20 September 2001Return made up to 21/08/01; full list of members (6 pages)
27 March 2001Full accounts made up to 31 December 2000 (8 pages)
27 March 2001Full accounts made up to 31 December 2000 (8 pages)
22 September 2000Return made up to 21/08/00; full list of members (6 pages)
22 September 2000Return made up to 21/08/00; full list of members (6 pages)
17 February 2000Full accounts made up to 31 December 1999 (8 pages)
17 February 2000Full accounts made up to 31 December 1999 (8 pages)
14 September 1999Return made up to 21/08/99; full list of members (6 pages)
14 September 1999Return made up to 21/08/99; full list of members (6 pages)
12 May 1999Full accounts made up to 31 December 1998 (8 pages)
12 May 1999Full accounts made up to 31 December 1998 (8 pages)
21 September 1998Return made up to 21/08/98; full list of members (6 pages)
21 September 1998Return made up to 21/08/98; full list of members (6 pages)
22 May 1998Full accounts made up to 31 December 1997 (8 pages)
22 May 1998Full accounts made up to 31 December 1997 (8 pages)
17 September 1997Return made up to 21/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 September 1997Return made up to 21/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 March 1997Full accounts made up to 31 December 1996 (10 pages)
10 March 1997Full accounts made up to 31 December 1996 (10 pages)
6 October 1996Return made up to 21/08/96; full list of members (6 pages)
6 October 1996Return made up to 21/08/96; full list of members (6 pages)
24 September 1996Full accounts made up to 31 December 1995 (8 pages)
24 September 1996Full accounts made up to 31 December 1995 (8 pages)
18 October 1995Full accounts made up to 31 December 1994 (10 pages)
18 October 1995Full accounts made up to 31 December 1994 (10 pages)
26 September 1995Return made up to 21/08/95; full list of members (6 pages)
26 September 1995Return made up to 21/08/95; full list of members (6 pages)