Company NameFormula 1 Windows Limited
Company StatusDissolved
Company Number02168373
CategoryPrivate Limited Company
Incorporation Date23 September 1987(34 years, 9 months ago)
Dissolution Date1 August 2000 (21 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2611Manufacture of flat glass
SIC 23110Manufacture of flat glass

Directors

Director NameDavid George Cant
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1995(8 years, 2 months after company formation)
Appointment Duration4 years, 8 months (closed 01 August 2000)
RoleDouble Glazing Consultant
Correspondence AddressThe Millerage Millfield Road
West Kingsdown
Sevenoaks
Kent
TN15 6BS
Secretary NameGill Cant
NationalityBritish
StatusClosed
Appointed30 November 1998(11 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 01 August 2000)
RoleCompany Director
Correspondence AddressThe Millerage Millfield Road
West Kingsdown
Sevenoaks
Kent
TN15 6BS
Director NameJulie Denise Jackett
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 December 1995)
RoleTrainee Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Conifer Avenue
Hartley
Kent
DA3 8BX
Secretary NameSamantha Jayne Henning
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 November 1998)
RoleCompany Director
Correspondence AddressThe Millerage Millfield Road
West Kingsdown
Sevenoaks
Kent
TN15 6BS

Location

Registered Address27 Lewisham High Street
London
SE13 5AF
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 April 2000First Gazette notice for voluntary strike-off (1 page)
1 March 2000Application for striking-off (1 page)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
27 January 1999Full accounts made up to 31 March 1998 (2 pages)
6 January 1999Return made up to 31/12/98; full list of members (6 pages)
6 January 1999Secretary resigned (1 page)
6 January 1999New secretary appointed (2 pages)
8 January 1998Full accounts made up to 31 March 1997 (2 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
27 December 1996Full accounts made up to 31 March 1996 (2 pages)
22 December 1995Full accounts made up to 31 March 1995 (2 pages)
22 December 1995Return made up to 31/12/95; full list of members (6 pages)
22 December 1995New director appointed (2 pages)
22 December 1995Director resigned (2 pages)