Company NameDirect Line Windows Limited
Company StatusDissolved
Company Number02839626
CategoryPrivate Limited Company
Incorporation Date27 July 1993(30 years, 8 months ago)
Dissolution Date9 June 1998 (25 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMichael John Chambers
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSouthwick
19 Digby Drive
North Luffenham
Leicestershire
LE15 8JS
Director NameMr Raymond Alan Chambers
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Main Street
Baston
Peterborough
Cambridgeshire
PE6 9PB
Secretary NameMr Raymond Alan Chambers
NationalityBritish
StatusClosed
Appointed27 July 1994(1 year after company formation)
Appointment Duration3 years, 10 months (closed 09 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Main Street
Baston
Peterborough
Cambridgeshire
PE6 9PB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMonument House
215 Marsh Road
Pinner
Middlesex
HA5 5NE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
2 January 1998Application for striking-off (1 page)
28 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 July 1996Return made up to 27/07/96; full list of members (6 pages)
5 June 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 September 1995Return made up to 27/07/95; no change of members (4 pages)
13 June 1995New director appointed (4 pages)
13 June 1995Registered office changed on 13/06/95 from: winchester house 259 269 old marlyebone road london NW1 5RA (1 page)
13 June 1995New director appointed (4 pages)