Company NameWindow Lead Ltd
Company StatusDissolved
Company Number03142983
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date12 August 1997 (23 years, 10 months ago)

Directors

Director NameGlenn Ian Fleming
Date of BirthApril 1971 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed17 February 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 12 August 1997)
RoleAccounts/Finance
Correspondence Address73 Trevelyan Road
Tooting Broadway
London
SW17 9LR
Secretary NameDarryl Francis Sandri
NationalityBritish
StatusClosed
Appointed17 February 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 12 August 1997)
RolePayroll Clerk
Correspondence Address70 Cherry Court Acorn Walk
Rotherhithe
London
SE16 1EP
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered Address1st Contact Macmillan House
96 High Street
Kensington
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
21 February 1997Application for striking-off (1 page)
21 February 1997Full accounts made up to 31 January 1997 (6 pages)
18 October 1996Registered office changed on 18/10/96 from: 73 trevally road tooting broadway london SW17 9LR (1 page)
25 February 1996New secretary appointed (1 page)
25 February 1996New director appointed (2 pages)
25 February 1996Registered office changed on 25/02/96 from: 19 old court place kensington london W8 4PF (1 page)
25 February 1996Secretary resigned (1 page)
25 February 1996Director resigned (2 pages)
2 January 1996Incorporation (22 pages)