Company NameJ W Windows Limited
Company StatusDissolved
Company Number02659364
CategoryPrivate Limited Company
Incorporation Date31 October 1991(32 years, 6 months ago)
Dissolution Date6 March 2001 (23 years, 2 months ago)
Previous NameJ. W. Window Installations Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiane Margaret Brigginshaw
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(same day as company formation)
RoleSales-Marketing Director
Correspondence AddressNorth Court Cottage
Woodham Road
Woking
Surrey
GU21 4DL
Director NameMichael Brigginshaw
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(same day as company formation)
RoleWindow Manufacturer
Correspondence AddressNorth Court Cottage
Woodham Road
Woking
Surrey
GU21 4DL
Secretary NameDiane Margaret Brigginshaw
NationalityBritish
StatusClosed
Appointed31 October 1991(same day as company formation)
RoleSales-Marketing Director
Correspondence AddressNorth Court Cottage
Woodham Road
Woking
Surrey
GU21 4DL
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed31 October 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressThe Old Forge
High Street
Stanwell Village
Middlesex
TW19 7JR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStanwell North
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
27 September 2000Application for striking-off (2 pages)
6 December 1999Company name changed J. W. window installations LTD.\certificate issued on 07/12/99 (2 pages)
25 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
4 February 1999Return made up to 31/10/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
10 November 1997Return made up to 31/10/97; no change of members (4 pages)
3 August 1997Full accounts made up to 30 September 1996 (4 pages)
10 January 1997Return made up to 31/10/96; no change of members (4 pages)
10 January 1997Registered office changed on 10/01/97 from: north court cottage woodham road woking surrey.GU21 4DL (1 page)
19 July 1996Company name changed dial a van self drive hire limit ed\certificate issued on 22/07/96 (2 pages)
12 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
20 December 1995Return made up to 31/10/95; full list of members (6 pages)