| Company Name | Stadium Windows Limited |
|---|---|
| Directors | Stuart Rumsby and Barry Francis Porter |
| Company Status | Dissolved |
| Company Number | 02944826 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1994(29 years, 10 months ago) |
| Previous Name | Keyline Traders Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Rumsby |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1994(2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6 The Fairway North Wembley Middlesex HA0 3LH |
| Director Name | Barry Francis Porter |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1997(3 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Sales |
| Correspondence Address | 21 South Hill Avenue South Harrow Middlesex HA2 0NN |
| Secretary Name | Stuart Rumsby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 The Fairway North Wembley Middlesex HA0 3LH |
| Secretary Name | Kathleen Rumsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 January 1998) |
| Role | Company Director |
| Correspondence Address | 6 The Fairway North Wembley Middlesex HA0 3LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 January 2001 | Dissolved (1 page) |
|---|---|
| 24 October 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1999 | Statement of affairs (12 pages) |
| 29 April 1999 | Resolutions
|
| 14 April 1999 | Full accounts made up to 30 September 1997 (13 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: meares house 194/196 finchley road london NW3 6BX (1 page) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 7 August 1997 | Return made up to 01/07/97; no change of members (5 pages) |
| 12 June 1997 | Accounts for a small company made up to 30 September 1996 (13 pages) |
| 8 July 1996 | Return made up to 01/07/96; no change of members (5 pages) |
| 19 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 20 July 1995 | Return made up to 01/07/95; full list of members (12 pages) |