| Company Name | M.K.M. Windows & Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03404880 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1997(26 years, 9 months ago) |
| Dissolution Date | 26 January 1999 (25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Michael Cresswell |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 15 Ragmans Close Marlow Buckinghamshire SL7 3QW |
| Director Name | Mr William Victor Curling |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 81 Keats Way West Drayton Middlesex UB7 9DU |
| Secretary Name | Stephen Robin Mark Curling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 January 1999) |
| Role | Company Director |
| Correspondence Address | 20a Keats Way West Drayton Middlesex UB7 9DR |
| Secretary Name | C Anthony Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Lunhall Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1998 | Application for striking-off (1 page) |
| 26 July 1998 | Director resigned (2 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 22 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New director appointed (2 pages) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 29 August 1997 | Director resigned (1 page) |