Company NameDay-Lite Windows Limited
DirectorsBernard George Day and David Thornton
Company StatusDissolved
Company Number03141298
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameBernard George Day
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleExecutive Director
Correspondence Address165 Meadgate Avenue
Chelmsford
Essex
CM2 7NH
Director NameMr David Thornton
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address221 Upper Bridge Road
Chelmsford
Essex
CM2 0RU
Secretary NameMr David Thornton
NationalityBritish
StatusCurrent
Appointed27 December 1995(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address221 Upper Bridge Road
Chelmsford
Essex
CM2 0RU
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 December 2000Dissolved (1 page)
12 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2000Liquidators statement of receipts and payments (5 pages)
10 March 2000Liquidators statement of receipts and payments (5 pages)
7 September 1999Liquidators statement of receipts and payments (5 pages)
8 September 1998Appointment of a voluntary liquidator (1 page)
8 September 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 September 1998Statement of affairs (8 pages)
25 August 1998Registered office changed on 25/08/98 from: 47 duke street chelmsford essex CM1 1JA (1 page)
22 April 1997Return made up to 27/12/96; full list of members (6 pages)
22 April 1997New secretary appointed;new director appointed (1 page)
22 April 1997New director appointed (1 page)
22 April 1997Registered office changed on 22/04/97 from: 49 ongar road brentwood essex CM15 9AZ (1 page)
9 January 1997Secretary resigned (1 page)
9 January 1997Director resigned (1 page)
9 January 1997Registered office changed on 09/01/97 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page)
27 December 1995Incorporation (20 pages)