Company NameWindowglaze Limited
Company StatusDissolved
Company Number03426152
CategoryPrivate Limited Company
Incorporation Date28 August 1997(26 years, 8 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Asmat Tara Chuhan
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(1 year after company formation)
Appointment Duration10 years, 4 months (closed 20 January 2009)
RoleDouble Glazier
Country of ResidenceUnited Kingdom
Correspondence Address9 Haroldstone Road
London
E17 7AN
Secretary NameMr Mohd Waheed Chuhan
NationalityBritish
StatusClosed
Appointed28 August 1998(1 year after company formation)
Appointment Duration10 years, 4 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Haroldstone Road
London
E17 7AN
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed28 August 1997(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed28 August 1997(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address2nd Floor Commercial House
406-410 Eastern Avenue
Gants Hill
Ilford
IG2 6NQ
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth£199
Cash£2,104
Current Liabilities£62,872

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008First Gazette notice for voluntary strike-off (1 page)
29 July 2008Application for striking-off (1 page)
7 January 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 September 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 August 2007Return made up to 28/08/07; full list of members (2 pages)
6 September 2006Return made up to 28/08/06; full list of members (2 pages)
28 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 October 2005Return made up to 28/08/05; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 September 2004Return made up to 28/08/04; full list of members (6 pages)
28 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 November 2003Return made up to 28/08/03; full list of members (6 pages)
3 July 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 October 2002Return made up to 28/08/02; full list of members (6 pages)
12 April 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
22 February 2002Registered office changed on 22/02/02 from: c/o cooper young kirkdale house kirkdale road london E11 1HP (1 page)
6 September 2001Return made up to 28/08/01; full list of members (6 pages)
25 June 2001Full accounts made up to 31 August 2000 (8 pages)
6 September 2000Return made up to 28/08/00; full list of members (6 pages)
19 July 2000Full accounts made up to 31 August 1999 (10 pages)
13 September 1999Return made up to 28/08/99; no change of members (4 pages)
29 July 1999Full accounts made up to 31 August 1998 (8 pages)
29 September 1998Return made up to 28/08/98; full list of members (6 pages)
18 August 1998Registered office changed on 18/08/98 from: 152 city road london EC1V 2NX (1 page)
18 August 1998New secretary appointed (2 pages)
18 August 1998New director appointed (2 pages)
8 September 1997Secretary resigned (1 page)
8 September 1997Director resigned (1 page)
28 August 1997Incorporation (10 pages)