| Company Name | Choice Windows Limited |
|---|---|
| Director | William James Cornwell |
| Company Status | Dissolved |
| Company Number | 03397669 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | William James Cornwell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN |
| Secretary Name | Vivien Jacqueline Cornwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,218 |
| Cash | £5,548 |
| Current Liabilities | £81,217 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 4 October 2006 | Dissolved (1 page) |
|---|---|
| 4 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Resolutions
|
| 17 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2001 | Statement of affairs (8 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 17-18 jubilee end lawford manningtree essex CO11 1UR (1 page) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 17 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 1 churchwell avenue easthorpe colchester essex CO5 9HN (1 page) |
| 30 June 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 8 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: sir robert peel house 344-348 high street ilford essex IG1 1QP (1 page) |
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 2 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 372 old street london EC1V 9LT (1 page) |
| 2 March 1998 | New secretary appointed (2 pages) |