Company NameMiddlesex Double Glazing Company Limited
DirectorsNicholas Errington and Andrew James Salway
Company StatusDissolved
Company Number03154979
CategoryPrivate Limited Company
Incorporation Date5 February 1996(25 years, 4 months ago)
Previous NameSunnycroft Management Limited

Directors

Secretary NameDebbie Burns
NationalityBritish
StatusCurrent
Appointed27 February 1996(3 weeks, 1 day after company formation)
Appointment Duration25 years, 3 months
RoleSecretary
Correspondence Address61 Elm Park
Stanmore
Middlesex
HA7 4AU
Director NameNicholas Errington
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1996(3 months, 3 weeks after company formation)
Appointment Duration25 years
RoleGlazer
Correspondence Address4 Green Lane Cottages
Green Lane
Stanmore
Middlesex
HA7 3AE
Director NameMr Andrew James Salway
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1996(3 months, 3 weeks after company formation)
Appointment Duration25 years
RoleGlazer
Correspondence Address61 Elm Park
Stanmore
Middlesex
HA7 4AU
Secretary NameMr Andrew James Salway
NationalityBritish
StatusCurrent
Appointed30 May 1996(3 months, 3 weeks after company formation)
Appointment Duration25 years
RoleGlazer
Correspondence Address61 Elm Park
Stanmore
Middlesex
HA7 4AU
Director NameDebbie Burns
Date of BirthJune 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(3 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 30 May 1996)
RoleSecretary
Correspondence Address61 Elm Park
Stanmore
Middlesex
HA7 4AU
Director NameMichele Denise Garrett
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(3 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 30 May 1996)
RoleSecretary
Correspondence Address22 Hill Road
Harrow
Middlesex
HA1 2PN
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address58/70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

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