| Company Name | Day-Lite Windows Limited |
|---|---|
| Directors | Bernard George Day and David Thornton |
| Company Status | Dissolved |
| Company Number | 03141298 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Bernard George Day |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Executive Director |
| Correspondence Address | 165 Meadgate Avenue Chelmsford Essex CM2 7NH |
| Director Name | Mr David Thornton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Upper Bridge Road Chelmsford Essex CM2 0RU |
| Secretary Name | Mr David Thornton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Upper Bridge Road Chelmsford Essex CM2 0RU |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 December 2000 | Dissolved (1 page) |
|---|---|
| 12 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 8 September 1998 | Statement of affairs (8 pages) |
| 8 September 1998 | Resolutions
|
| 25 August 1998 | Registered office changed on 25/08/98 from: 47 duke street chelmsford essex CM1 1JA (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 49 ongar road brentwood essex CM15 9AZ (1 page) |
| 22 April 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 22 April 1997 | New secretary appointed;new director appointed (1 page) |
| 22 April 1997 | New director appointed (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 27 December 1995 | Incorporation (20 pages) |