Middlesex Double Glazing Company Limited

03154979

Company Name	Middlesex Double Glazing Company Limited
Directors	Nicholas Errington and Andrew James Salway
Company Status	Dissolved
Company Number	03154979
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Previous Name	Sunnycroft Management Limited

Directors

Secretary Name	Debbie Burns
Nationality	British
Status	Current
Appointed	27 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	61 Elm Park Stanmore Middlesex HA7 4AU

Director Name	Nicholas Errington
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Glazer
Correspondence Address	4 Green Lane Cottages Green Lane Stanmore Middlesex HA7 3AE

Director Name	Mr Andrew James Salway
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Glazer
Correspondence Address	61 Elm Park Stanmore Middlesex HA7 4AU

Secretary Name	Mr Andrew James Salway
Nationality	British
Status	Current
Appointed	30 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Glazer
Correspondence Address	61 Elm Park Stanmore Middlesex HA7 4AU

Director Name	Debbie Burns
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 30 May 1996)
Role	Secretary
Correspondence Address	61 Elm Park Stanmore Middlesex HA7 4AU

Director Name	Michele Denise Garrett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 30 May 1996)
Role	Secretary
Correspondence Address	22 Hill Road Harrow Middlesex HA1 2PN

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	58/70 Edgware Way Edgware Middlesex HA8 8JP
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

30 June 1999	Dissolved (1 page)
16 December 1998	Liquidators statement of receipts and payments (5 pages)
18 June 1998	Liquidators statement of receipts and payments (5 pages)
12 December 1997	Liquidators statement of receipts and payments (5 pages)
13 November 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 1996	Appointment of a voluntary liquidator (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 337 high road harrow-weald middlesex HA3 5EQ (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Director resigned (1 page)
15 March 1996	New director appointed (1 page)
2 March 1996	Secretary resigned (1 page)
2 March 1996	Director resigned (1 page)
2 March 1996	Registered office changed on 02/03/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
2 March 1996	New secretary appointed;new director appointed (1 page)
5 February 1996	Incorporation (13 pages)

Contact Companies London