| Company Name | The New Window Co. UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977391 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Christopher Alan Popps |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1069a High Road Chadwell Heath Essex RM6 4AU |
| Secretary Name | Florence Elizabeth Popps |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 11 October 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Brady Court Peters Close Burnside Road Dagenham Essex RM8 1XZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1069a High Road Chadwell Heath Romford RM6 4AU |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 1999 | Application for striking-off (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 1069A high road romford RM6 4AU (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 27 harbour house coldharbour lane rainham essex RM13 9YA (1 page) |
| 9 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 December 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 December 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 28 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 14 November 1995 | Return made up to 11/10/95; full list of members
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