J C Windows Limited

Company Name	J C Windows Limited
Company Status	Dissolved
Company Number	03639568
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Jason Murray Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	98 Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SP

Secretary Name	Joanne Jane Cooper
Nationality	British
Status	Closed
Appointed	02 May 2006(7 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	98 Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SP

Secretary Name	Julie Ann Cooper
Nationality	British
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Minterne Waye Hayes Middlesex UB4 0PD

Secretary Name	Scott John Cooper
Nationality	British
Status	Resigned
Appointed	28 April 1999(7 months after company formation)
Appointment Duration	7 years (resigned 02 May 2006)
Role	Company Director
Correspondence Address	2 Wilson Way Caversfield Oxfordshire OX6 9FB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

1 at £1	Jason Murray Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,924
Cash	£4,854
Current Liabilities	£22,264

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
17 November 2010	Director's details changed for Jason Murray Cooper on 28 September 2010 (2 pages)
17 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 1 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 October 2008	Return made up to 28/09/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 December 2007	Return made up to 28/09/07; full list of members (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: batchworth house batchworth place church street rickmansworth hertfordshire WD3 1JE (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 December 2006	Return made up to 28/09/06; full list of members (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005	Return made up to 28/09/05; full list of members (6 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 October 2004	Return made up to 28/09/04; full list of members (6 pages)
16 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 November 2003	Return made up to 28/09/03; full list of members (6 pages)
1 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 September 2002	Return made up to 28/09/02; full list of members (6 pages)
14 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2001	Director's particulars changed (1 page)
21 March 2001	Full accounts made up to 30 September 2000 (9 pages)
12 October 2000	Return made up to 28/09/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 30 September 1999 (8 pages)
1 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
28 September 1998	Incorporation (16 pages)

J C Windows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London