| Company Name | Homeshield Windows & Doors Limited |
|---|---|
| Director | Nikolaas Bruce Allen |
| Company Status | Dissolved |
| Company Number | 03926533 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Nikolaas Bruce Allen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Salesman Administrator |
| Correspondence Address | 23 Burpham Close Yeading Hayes Middlesex UB4 9YQ |
| Secretary Name | Lisa Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Administrator |
| Correspondence Address | 23 Burpham Close Yeading Hayes Middlesex UB4 9YQ |
| Director Name | Usa Allen |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Waltham Avenue Hayes Middlesex UB3 1TD |
| Secretary Name | Nikolaas Bruce Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Burpham Close Yeading Hayes Middlesex UB4 9YQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Sinclair House The Avenue London W13 8NT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Completion of winding up (1 page) |
| 5 February 2002 | Court order notice of winding up (2 pages) |
| 31 July 2001 | Secretary's particulars changed (1 page) |
| 31 July 2001 | Director's particulars changed (1 page) |
| 4 July 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 21 September 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 2 high road eastcote pinner middlesex HA5 2EW (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |