O P W Windows & Doors Limited

Company Name	O P W Windows & Doors Limited
Director	John Robert Goward
Company Status	Dissolved
Company Number	03066994
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4544	Painting and glazing
SIC 43341	Painting
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Cynthia Tuitt
Nationality	British
Status	Current
Appointed	24 June 1998(3 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	23 Willow Tree Close Abridge Essex RM4 1BL

Director Name	John Robert Goward
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(5 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Installations
Correspondence Address	13 Keefield Harlow Essex CM19 5SW

Director Name	Philip Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Sales Director
Correspondence Address	81 Kinghead Hill Chingford London E4

Director Name	Martyn Stanley Pocknell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Production Manager
Correspondence Address	14 Snaresbrook House Woodford Road London E18 2UH

Secretary Name	Philip Carter
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Sales Director
Correspondence Address	81 Kinghead Hill Chingford London E4

Director Name	Stuart Edward England
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2001)
Role	General Manager
Correspondence Address	51 Giffords Cross Avenue Corringham Stanford Le Hope Essex SS17 7NH

Director Name	Nina Erodotou
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2002)
Role	Admin
Correspondence Address	54 Grove Park Avenue Chingford London E4 8SS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

16 May 2006	Dissolved (1 page)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 December 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: albert chambers 221-223 chingford mount road london E4 8LP (1 page)
25 November 2004	Liquidators statement of receipts and payments (5 pages)
19 November 2003	Appointment of a voluntary liquidator (2 pages)
19 November 2003	Statement of affairs (9 pages)
12 November 2003	Sect 394 - res of auditors (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 367 chingford road walthamstow london E17 5AE (1 page)
23 September 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
28 June 2002	Director resigned (1 page)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
24 October 2001	Auditor's resignation (1 page)
7 August 2001	Return made up to 12/06/01; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 March 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
20 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1998 (5 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
10 June 1999	Return made up to 12/06/99; no change of members (4 pages)
29 March 1999	Return made up to 12/06/98; full list of members (6 pages)
11 February 1999	Particulars of mortgage/charge (7 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director's particulars changed (1 page)
15 September 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 76 old church road chingford E4 8BX (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Return made up to 12/06/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
17 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Return made up to 12/06/96; full list of members (6 pages)
14 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
12 June 1995	Incorporation (19 pages)

O P W Windows & Doors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London