Company NameDesign Windows Southern Ltd.
DirectorMark Robert Hague
Company StatusDissolved
Company Number03169149
CategoryPrivate Limited Company
Incorporation Date7 March 1996(28 years, 1 month ago)

Directors

Director NameMr Mark Robert Hague
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1996(same day as company formation)
RoleMarketing Consultant
Correspondence Address42 Salisbury Road
Bexley
Kent
DA5 3QE
Secretary NameMrs Teresa Margaret Hague
NationalityBritish
StatusCurrent
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address42 Salisbury Road
Bexley
Kent
DA5 3QE
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed07 March 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

5 June 2001Dissolved (1 page)
5 March 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2001Liquidators statement of receipts and payments (5 pages)
13 July 2000Liquidators statement of receipts and payments (5 pages)
29 November 1999Liquidators statement of receipts and payments (5 pages)
26 May 1999Liquidators statement of receipts and payments (5 pages)
11 December 1998Liquidators statement of receipts and payments (5 pages)
2 June 1998Liquidators statement of receipts and payments (5 pages)
5 December 1997Liquidators statement of receipts and payments (5 pages)
6 December 1996Statement of affairs (9 pages)
6 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 November 1996Registered office changed on 13/11/96 from: 25A essex road dartford DA1 2AU (1 page)
3 April 1996Accounting reference date notified as 28/02 (1 page)
3 April 1996Ad 07/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 March 1996Secretary resigned (1 page)