| Company Name | Advance Window Systems Limited |
|---|---|
| Director | Gerald Ross |
| Company Status | Dissolved |
| Company Number | 03305183 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Gerald Ross |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1997(3 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 210 Balgownie Road Bridge Of Don Aberdeen AB22 8SA Scotland |
| Secretary Name | Helen Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1997(3 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 210 Balgownie Road Bridge Of Don Aberdeen AB22 8SA Scotland |
| Director Name | Teej's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Suite 1 Meridian House 258 Kingsland Road Hackney London E8 4DG |
| Secretary Name | Teej's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Suite 1 Meridian House 258 Kingsland Road Hackney London E8 4DG |
Location
| Registered Address | T Mathew 109b Downs Road London E5 8DS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 25 October 2000 | Dissolved (1 page) |
|---|---|
| 25 July 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2000 | Statement of affairs (5 pages) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 28 July 1999 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 8 July 1998 | Return made up to 21/01/98; full list of members
|
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Incorporation (10 pages) |