Company NameAragon Windows Limited
Company StatusDissolved
Company Number03089967
CategoryPrivate Limited Company
Incorporation Date10 August 1995(28 years, 9 months ago)
Dissolution Date13 June 2000 (23 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameCheryl Bolwell
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1995(same day as company formation)
RoleSecretary
Correspondence Address2 Aragon Drive
Eastcote
Ruislip
Middlesex
HA4 9PR
Director NameMr Steven Kenneth Bolwell
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1995(same day as company formation)
RoleWindow Installer
Country of ResidenceEngland
Correspondence Address2 Aragon Drive
Eastcote
Middlesex
HA4 9PR
Secretary NameMr Steven Kenneth Bolwell
NationalityBritish
StatusClosed
Appointed10 August 1995(same day as company formation)
RoleWindow Installer
Country of ResidenceEngland
Correspondence Address2 Aragon Drive
Eastcote
Middlesex
HA4 9PR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address2 Aragon Drive
Ruislip
Middlesex
HA4 9PR
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
1 December 1998Registered office changed on 01/12/98 from: 3 handel close edgware middlesex HA8 7QL (1 page)
19 October 1998Return made up to 10/08/98; no change of members (4 pages)
11 December 1997Return made up to 10/08/97; no change of members (4 pages)
25 February 1997Accounts for a small company made up to 31 August 1996 (4 pages)
25 February 1997Return made up to 10/08/96; full list of members (6 pages)
19 February 1997Registered office changed on 19/02/97 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
17 January 1997Registered office changed on 17/01/97 from: 2 aragon drive eastcote middlesex HA4 9PR (1 page)
25 October 1995Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 October 1995New director appointed (2 pages)
25 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 August 1995Incorporation (18 pages)