| Company Name | A1 Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016509 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | George Anagnos |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 23 Acland Crescent London SE5 8EQ |
| Secretary Name | Cecilia Joseph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 6 Seasalter House Gosling Way London SW9 6LY |
| Director Name | Harry Ioannou |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1997) |
| Role | Carpenter |
| Correspondence Address | 19 Ashmere Grove London SW2 5UH |
| Secretary Name | Granville Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 November 1998) |
| Role | Secretary |
| Correspondence Address | 17 Gairloch Road Camberwell London SE5 8NG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 250 Milkwood Road Bessemer Park Unit 11 London SE24 0EZ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 6 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2002 | Strike-off action suspended (1 page) |
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 12 May 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 25 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 10 December 1997 | Amended accounts made up to 31 January 1996 (6 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 4 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 24 October 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: unit 11 bessemer park 250 milkwood road london SE24 0EZ (1 page) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |