Company NameBest Windows Limited
DirectorPeter Anthony Ryan
Company StatusDissolved
Company Number03142396
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Previous NameBAC (Home Improvements) Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePeter Anthony Ryan
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1996(3 months, 3 weeks after company formation)
Appointment Duration25 years, 1 month
RoleSales Representatives
Correspondence Address2 Holly Close
Langley Park
Beckenham
Kent
BR3 3XD
Secretary NamePenelope Joyce Ryan
NationalityBritish
StatusCurrent
Appointed09 May 1997(1 year, 4 months after company formation)
Appointment Duration24 years, 1 month
RoleSecretary
Correspondence Address2 Holly Close
Beckenham
Kent
BR3 3XD
Director NameMr Joseph Fleming
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 May 1997)
RoleCompany Director
Correspondence Address4 Masefield View
Orpington
Kent
BR6 8PH
Secretary NameMrs Diana Fleming
NationalityBritish
StatusResigned
Appointed27 February 1996(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 May 1997)
RoleCompany Director
Correspondence Address4 Masefield View
Orpington
Kent
BR6 8PH
Director NamePenelope Joyce Ryan
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(1 year, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 January 2002)
RoleSecretary
Correspondence Address2 Holly Close
Beckenham
Kent
BR3 3XD
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (21 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 January 2008Dissolved (1 page)
16 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2007Liquidators statement of receipts and payments (5 pages)
12 January 2007Liquidators statement of receipts and payments (5 pages)
14 August 2006Liquidators statement of receipts and payments (5 pages)
4 January 2006Liquidators statement of receipts and payments (5 pages)
19 July 2005Liquidators statement of receipts and payments (5 pages)
13 January 2005Liquidators statement of receipts and payments (5 pages)
19 July 2004Liquidators statement of receipts and payments (5 pages)
30 December 2003Liquidators statement of receipts and payments (5 pages)
24 June 2003Liquidators statement of receipts and payments (5 pages)
21 June 2002Statement of affairs (8 pages)
21 June 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 June 2002Appointment of a voluntary liquidator (1 page)
22 May 2002Registered office changed on 22/05/02 from: 145 hastings road bromley BR2 8NQ (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Return made up to 29/12/01; full list of members (5 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
22 February 2000Director's particulars changed (1 page)
22 February 2000Secretary's particulars changed;director's particulars changed (1 page)
22 February 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
10 February 1999Return made up to 29/12/98; full list of members (5 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998Return made up to 29/12/97; full list of members (5 pages)
27 June 1997Location of register of members (1 page)
27 June 1997Location of register of directors' interests (1 page)
27 June 1997Director resigned (1 page)
27 June 1997Secretary resigned (1 page)
27 June 1997New secretary appointed;new director appointed (2 pages)
27 June 1997Registered office changed on 27/06/97 from: 34/36 high street thornton heath surrey CR7 8LE (1 page)
27 June 1997Location of debenture register (1 page)
27 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 1997Return made up to 29/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 March 1997Ad 22/04/96--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
26 April 1996New director appointed (2 pages)
5 January 1996Registered office changed on 05/01/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 December 1995Incorporation (22 pages)