| Company Name | Allied Window Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01888849 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1985(39 years, 2 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Elizabeth Esther Thiruchelvam |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 31 August 2010) |
| Role | Administrator |
| Correspondence Address | 37 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Mr Sinnapu Ponniah Thiruchelvam |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 31 August 2010) |
| Role | Engineer |
| Correspondence Address | 37 Furze Lane Purley Surrey CR8 3EJ |
| Secretary Name | Mr Elizabeth Esther Thiruchelvam |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 37 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Richard Jayrathinam Appudurai |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 21 March 1997(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 1998) |
| Role | Business Person |
| Correspondence Address | 13 Russell Green Close Purley Surrey CR8 2NS |
Location
| Registered Address | 56 Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 12 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 19 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 7 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 10 February 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 10 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 22 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 2 April 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 2 April 2001 | Return made up to 20/12/00; full list of members
|
| 16 February 2001 | Registered office changed on 16/02/01 from: 5A water works road brixton hill london SW2 1SE (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 5A water works road brixton hill london SW2 1SE (1 page) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 3 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 4 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 26 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 26 February 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 26 May 1996 | Resolutions
|
| 26 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 May 1996 | Resolutions
|
| 26 May 1996 | Accounts made up to 31 March 1996 (1 page) |
| 12 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 26 September 1995 | Accounts made up to 31 March 1995 (1 page) |
| 26 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 March 1995 | Return made up to 20/12/94; no change of members (4 pages) |
| 30 March 1995 | Return made up to 20/12/94; no change of members (4 pages) |