| Company Name | Sash Window Specialists Limited |
|---|---|
| Director | Michael John Bayliss |
| Company Status | Dissolved |
| Company Number | 03921310 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Michael John Bayliss |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 The Midlands Holt Trowbridge Wiltshire BA14 6RG |
| Secretary Name | Joanna Haywood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 South Ford Road Dartmouth Devon TQ6 9QS |
| Director Name | Mr Peter Charles Leach |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Frome Road Bradford On Avon Wiltshire BA15 1LB |
| Secretary Name | Michael John Bayliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 The Midlands Holt Trowbridge Wiltshire BA14 6RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £106,502 |
| Gross Profit | £77,259 |
| Net Worth | -£55,568 |
| Cash | £157 |
| Current Liabilities | £83,065 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 January 2005 | Dissolved (1 page) |
|---|---|
| 22 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2002 | Statement of affairs (7 pages) |
| 19 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2002 | Resolutions
|
| 23 August 2002 | Registered office changed on 23/08/02 from: 18 newport street tiverton devon EX16 6NL (1 page) |
| 21 July 2002 | Director resigned (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 30 October 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 20 April 2001 | Return made up to 08/02/01; full list of members
|
| 14 April 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Secretary resigned (1 page) |