Company NameDiscount Window Centres Limited
Company StatusDissolved
Company Number03871968
CategoryPrivate Limited Company
Incorporation Date5 November 1999(24 years, 5 months ago)
Dissolution Date7 July 2011 (12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael John Mead
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1999(same day as company formation)
RoleManager/Salesman
Country of ResidenceEngland
Correspondence AddressBrooklands
High Street
Botley
SO30 2ES
Director NameMr Sidney Miles
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1999(same day as company formation)
RoleManager/Engineer
Country of ResidenceEngland
Correspondence Address15 Oak Road
Woolston
Southampton
Hampshire
SO19 9BQ
Secretary NameMr Michael John Mead
NationalityBritish
StatusClosed
Appointed05 November 1999(same day as company formation)
RoleManager/Salesman
Country of ResidenceEngland
Correspondence AddressBrooklands
High Street
Botley
SO30 2ES
Director NameLinda Mary Mead
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(1 year, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 July 2006)
RoleHousewife
Correspondence Address123 Moorgreen Road
West End
Southampton
Hampshire
SO30 2HG
Director NameMrs Florence Mary Miles
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(1 year, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2006)
RoleCompany Director
Correspondence Address15 Oak Road
Woolston
Southampton
Hampshire
SO19 9BQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressLangley Group Llp Langley House
Park Road
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£483,723
Cash£34,114
Current Liabilities£495,432

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2011Final Gazette dissolved following liquidation (1 page)
7 April 2011Notice of final account prior to dissolution (1 page)
7 April 2011Return of final meeting of creditors (1 page)
18 February 2009Registered office changed on 18/02/2009 from unit x willment industrial estate hazel road woolston southampton hampshire SO19 7HS (1 page)
18 February 2009Registered office changed on 18/02/2009 from unit x willment industrial estate hazel road woolston southampton hampshire SO19 7HS (1 page)
13 February 2009Appointment of a liquidator (1 page)
13 February 2009Appointment of a liquidator (1 page)
1 February 2009Order of court to wind up (1 page)
1 February 2009Order of court to wind up (1 page)
3 December 2008Notice of completion of voluntary arrangement (13 pages)
3 December 2008Notice of completion of voluntary arrangement (13 pages)
1 October 2008Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (11 pages)
1 October 2008Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (11 pages)
1 October 2008Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2008 (11 pages)
6 December 2007Return made up to 05/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 December 2007Return made up to 05/11/07; no change of members (7 pages)
16 October 2007Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (5 pages)
16 October 2007Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (5 pages)
16 October 2007Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2007 (5 pages)
18 April 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 April 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 December 2006Return made up to 05/11/06; full list of members (8 pages)
7 December 2006Return made up to 05/11/06; full list of members (8 pages)
9 October 2006Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (6 pages)
9 October 2006Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (6 pages)
9 October 2006Voluntary arrangement supervisor's abstract of receipts and payments to 2 August 2006 (6 pages)
21 August 2006Director resigned (1 page)
21 August 2006Director resigned (1 page)
21 August 2006Director resigned (1 page)
21 August 2006Director resigned (1 page)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 February 2006Return made up to 05/11/05; full list of members (9 pages)
16 February 2006Return made up to 05/11/05; full list of members (9 pages)
22 November 2005Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
22 November 2005Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
19 September 2005Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
19 September 2005Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
5 May 2005Return made up to 05/11/04; full list of members (9 pages)
5 May 2005Return made up to 05/11/04; full list of members (9 pages)
14 April 2005Registered office changed on 14/04/05 from: c/o anthony w sheath 10 hursley road chandlers ford, eastleigh hampshire SO53 2FU (1 page)
14 April 2005Registered office changed on 14/04/05 from: c/o anthony w sheath 10 hursley road chandlers ford, eastleigh hampshire SO53 2FU (1 page)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2004Director's particulars changed (1 page)
18 November 2004Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004Director's particulars changed (1 page)
18 November 2004Secretary's particulars changed;director's particulars changed (1 page)
11 September 2004Particulars of mortgage/charge (5 pages)
11 September 2004Particulars of mortgage/charge (5 pages)
8 December 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 December 2003Return made up to 05/11/03; full list of members (7 pages)
3 December 2003Accounts for a small company made up to 31 March 2003 (7 pages)
3 December 2003Accounts for a small company made up to 31 March 2002 (8 pages)
3 December 2003Accounts for a small company made up to 31 March 2003 (7 pages)
3 December 2003Accounts for a small company made up to 31 March 2002 (8 pages)
2 December 2003New director appointed (2 pages)
2 December 2003Ad 01/04/01--------- £ si 1@1 (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003Ad 01/04/01--------- £ si 1@1 (2 pages)
4 May 2003New director appointed (1 page)
4 May 2003New director appointed (1 page)
24 February 2003Return made up to 05/11/02; full list of members (7 pages)
24 February 2003Return made up to 05/11/02; full list of members (7 pages)
26 January 2002Return made up to 05/11/01; full list of members (6 pages)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 January 2002Return made up to 05/11/01; full list of members (6 pages)
26 January 2002Accounts made up to 31 March 2001 (5 pages)
19 April 2001Particulars of mortgage/charge (3 pages)
19 April 2001Particulars of mortgage/charge (3 pages)
9 April 2001Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
9 April 2001New director appointed (2 pages)
9 April 2001Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page)
9 April 2001New director appointed (2 pages)
19 December 2000Accounts made up to 30 November 2000 (5 pages)
19 December 2000Accounts for a dormant company made up to 30 November 2000 (5 pages)
19 December 2000Return made up to 05/11/00; full list of members (6 pages)
19 December 2000Return made up to 05/11/00; full list of members (6 pages)
11 November 1999Secretary resigned (1 page)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
11 November 1999Secretary resigned (1 page)
11 November 1999Director resigned (1 page)
11 November 1999New secretary appointed (2 pages)
11 November 1999Director resigned (1 page)
11 November 1999New secretary appointed (2 pages)
5 November 1999Incorporation (20 pages)