7 Day Windows Limited

Company Name	7 Day Windows Limited
Company Status	Dissolved
Company Number	03293739
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jacqueline Beynon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1998(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 October 2004)
Role	Company Director
Correspondence Address	Tegfan 25 Heol Y Parc Efail Isaf Pontypridd Mid Glamorgan CF38 1AN Wales

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	12 March 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 October 2004)
Role	Company Director
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Jason Bannan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	30 Windsor Terrace Penarth Cardiff CF64 1AB Wales

Director Name	Mr Allan Andrew Durston
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dulverton Drive Sully Penarth South Glamorgan CF64 5EW Wales

Secretary Name	Mr Gareth David Thomas
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Newton Porthcawl Bridgend CF36 5SP Wales

Director Name	Mr Gareth David Thomas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Newton Porthcawl Bridgend CF36 5SP Wales

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Fifth Floor 9-10 Market Place London W1W 8AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
25 May 2004	Application for striking-off (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
14 January 2004	Return made up to 17/12/03; full list of members (6 pages)
6 June 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 2002	Registered office changed on 16/12/02 from: premier house western industrial estate caerphilly CF83 1XS (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Auditor's resignation (1 page)
27 March 2002	Registered office changed on 27/03/02 from: western industrial estate caerphilly CF83 1BQ (1 page)
27 March 2002	Return made up to 17/12/01; full list of members (7 pages)
27 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2002	Full accounts made up to 30 June 2001 (8 pages)
30 January 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 17/12/00; full list of members (5 pages)
30 October 2000	Full accounts made up to 30 June 2000 (8 pages)
7 July 2000	Location of register of members (1 page)
21 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2000	Return made up to 17/12/98; full list of members; amend (6 pages)
30 March 2000	Return made up to 17/12/99; full list of members; amend (6 pages)
4 February 2000	Full accounts made up to 30 June 1999 (9 pages)
23 December 1999	Return made up to 17/12/99; no change of members (5 pages)
2 November 1999	Auditor's resignation (1 page)
10 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1999	Return made up to 17/12/98; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
12 August 1998	Declaration of assistance for shares acquisition (6 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Registered office changed on 06/08/98 from: unit 20 pantglas industrial estate newport gwent NP1 8DR (1 page)
5 August 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (14 pages)
29 January 1998	Return made up to 17/12/97; full list of members (6 pages)
22 October 1997	Director's particulars changed (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
17 December 1996	Incorporation (14 pages)

7 Day Windows Limited

Business Activity

Directors

Location

Accounts

Filing History

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