| Company Name | CHAS W Notley Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02125387 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1987(37 years ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leslie Hedges |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(4 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 16 June 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Rockshaw Road Merstham RH1 3DD |
| Secretary Name | Mrs Linda Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(4 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Rockshaw Road Merstham RH1 3DD |
| Director Name | Mr Derren Jon Wyatt |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 16 June 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Harewood Gardens South Croydon Surrey CR2 9BU |
| Director Name | Mr John Harris |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 25 July 1994) |
| Role | Manager |
| Correspondence Address | 31 Cottingham Road Penge London SE20 7PU |
| Director Name | Mrs Linda Hedges |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 25 July 1994) |
| Role | Manager |
| Correspondence Address | 8 Aldersmead Avenue Shirley Croydon Surrey CR0 7SA |
Location
| Registered Address | 4 Croxted Mews 286-288 Croxted Road London SE24 9DA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,882 |
| Cash | £100 |
| Current Liabilities | £1,312 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2009 | Application for striking-off (1 page) |
| 30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 31 October 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Return made up to 25/07/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 26 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 24 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 25 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 9 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 72-76 elmers end rd anerley london SE20 7UX (1 page) |
| 15 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 7 September 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 3 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 9 December 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 3 January 1997 | Full accounts made up to 28 February 1996 (8 pages) |
| 18 September 1995 | Full accounts made up to 28 February 1995 (9 pages) |