| Company Name | Specialist Doors & Windows Ltd |
|---|---|
| Director | Mark Robert Taibot |
| Company Status | Dissolved |
| Company Number | 03434470 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Previous Name | Minebrook Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Robert Taibot |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(10 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 15 Linden Leas West Wickham Kent BR4 0SE |
| Secretary Name | Joe-Anne Isobel Talbot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(10 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Secretary |
| Correspondence Address | Phoenix Lodge 14a Woodlands Road Bromley Kent BR1 2AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Dyers Buildings Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,951 |
| Cash | £26,398 |
| Current Liabilities | £62,191 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 31 October 2002 | Dissolved (1 page) |
|---|---|
| 31 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 3 dyers building holborn london EC1N 2JT (1 page) |
| 18 May 2001 | Statement of affairs (5 pages) |
| 18 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2001 | Resolutions
|
| 9 May 2001 | Registered office changed on 09/05/01 from: 81 london road maiden surrey SM4 5HP (1 page) |
| 20 April 2001 | Return made up to 16/09/00; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 11 August 2000 | Particulars of mortgage/charge (3 pages) |
| 3 August 2000 | Particulars of mortgage/charge (7 pages) |
| 15 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 18 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 2 December 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: 111 london road malden morden surrey SM4 5HP (1 page) |
| 7 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | Accounting reference date extended from 30/09/98 to 30/11/98 (1 page) |
| 7 September 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Resolutions
|
| 17 August 1998 | Company name changed minebrook associates LIMITED\certificate issued on 18/08/98 (3 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 788/790 finchley road london NW11 7UR (1 page) |
| 16 September 1997 | Incorporation (16 pages) |