| Company Name | Shire Window Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142790 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 24 April 2001 (22 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Fannin |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Glazier |
| Correspondence Address | 90 Upper Elmers End Road Beckenham Kent BR3 3DY |
| Director Name | Patricia Ann Fannin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Glazier |
| Correspondence Address | 90 Upper Elmers End Road Beckenham Kent BR3 3DY |
| Secretary Name | Patricia Ann Fannin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Glazier |
| Correspondence Address | 90 Upper Elmers End Road Beckenham Kent BR3 3DY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 247 Grays Inn Road London WC1X 8JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2000 | Application for striking-off (1 page) |
| 3 February 2000 | Return made up to 02/01/00; full list of members
|
| 3 December 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 2 February 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 3 March 1998 | Full accounts made up to 31 January 1997 (8 pages) |
| 12 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 2 January 1996 | Incorporation (24 pages) |