| Company Name | Wades Windows & Conservatories Limited |
|---|---|
| Director | Terrance Sean McFadden |
| Company Status | Dissolved |
| Company Number | 03154341 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Secretary Name | Sharon Lee McFadden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 258 Beulah Hill Upper Norwood London SE19 3UY |
| Director Name | Mr Terrance Sean McFadden |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Double Glazing |
| Country of Residence | England |
| Correspondence Address | 258 Beulah Hill London SE19 3UY |
| Director Name | Sharon Lee McFadden |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 April 1997) |
| Role | Double Glazing |
| Correspondence Address | 258 Beulah Hill Upper Norwood London SE19 3UY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Wettern House 56 Dingwall Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 16 October 2001 | Dissolved (1 page) |
|---|---|
| 16 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Statement of affairs (6 pages) |
| 26 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 April 1999 | Resolutions
|
| 13 March 1999 | Registered office changed on 13/03/99 from: 69-71 east street epsom surrey KT17 1BP (1 page) |
| 23 November 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 1 June 1998 | Return made up to 02/02/98; full list of members (5 pages) |
| 20 May 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 4 May 1997 | Director resigned (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 21A grange thornton heath surrey CR7 8SA (1 page) |
| 26 July 1996 | Registered office changed on 26/07/96 from: unit 11 bessemer park 250 milkwood road london SE24 OE2 (1 page) |
| 19 March 1996 | New director appointed (2 pages) |
| 19 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | Secretary resigned (1 page) |
| 12 March 1996 | Director resigned (1 page) |
| 28 February 1996 | New secretary appointed (2 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 372 old street london EC1V 9LT (1 page) |
| 2 February 1996 | Incorporation (12 pages) |