Company NameNewell Windows Limited
Company StatusDissolved
Company Number03753478
CategoryPrivate Limited Company
Incorporation Date16 April 1999(25 years ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHirji Ravji Halai
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1999(3 days after company formation)
Appointment Duration4 years, 9 months (closed 13 January 2004)
RoleManaging Director
Correspondence Address75 Shaftesbury Road
London
E7 8PD
Director NameNaran Ravji Halai
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 April 1999(3 days after company formation)
Appointment Duration4 years, 9 months (closed 13 January 2004)
RoleSales Director
Correspondence Address58 Churston Avenue
Plaistow
London
E13 0RH
Secretary NameHirji Ravji Halai
NationalityBritish
StatusClosed
Appointed19 April 1999(3 days after company formation)
Appointment Duration4 years, 9 months (closed 13 January 2004)
RoleManaging Director
Correspondence Address75 Shaftesbury Road
London
E7 8PD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 April 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 April 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address269 Green Street
London
E7 8LJ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
18 April 2002Return made up to 16/04/02; full list of members (6 pages)
24 May 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
17 May 2001Return made up to 16/04/01; full list of members (6 pages)
12 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 July 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 April 2000Return made up to 16/04/00; full list of members (6 pages)
23 April 1999Secretary resigned (1 page)
23 April 1999Director resigned (1 page)
16 April 1999Incorporation (12 pages)