| Company Name | O. Windows (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625441 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1991(32 years, 10 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Secretary Name | Mr Ole Henrik Lav |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Director Name | Mr Ole Henrik Lav |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2010(19 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 25 January 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Director Name | Mr Ole Henrik Lav |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Secretary Name | Miss Tove Sperling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Chiswick Village London W4 3BZ |
| Director Name | Ivan Birkso Larsen |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 15 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 11 February 2002) |
| Role | Company Director |
| Correspondence Address | Skanderborgvej 76 Dk-8680 Ry Denmark |
| Director Name | Richard James Llewellyn |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 31 December 2006) |
| Role | Sales Director |
| Correspondence Address | Vicarage Road Tuttington Norwich Norfolk NR11 6TE |
| Director Name | Carsten Bo Pedersen |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 March 2002(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 20 July 2010) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Boegebjergvej 20 Silkeborg Dk8600 Denmark |
Location
| Registered Address | 33 Burcott Road Purley Surrey CR8 4AD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 July 2010 | Director's details changed for Carsten Bo Pedersen on 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Termination of appointment of Carsten Pedersen as a director (1 page) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Termination of appointment of Carsten Pedersen as a director (1 page) |
| 20 July 2010 | Director's details changed for Carsten Bo Pedersen on 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 14 July 2010 | Appointment of Mr Ole Henrik Lav as a director (2 pages) |
| 14 July 2010 | Appointment of Mr Ole Henrik Lav as a director (2 pages) |
| 14 July 2010 | Registered office address changed from 308 High Street Croydon CR0 1NG on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from 308 High Street Croydon CR0 1NG on 14 July 2010 (1 page) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 12 March 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 March 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 24 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 7 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 7 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 24 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members
|
| 17 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 31 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Director resigned (1 page) |
| 24 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 August 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 8 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 9 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
| 27 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |