| Company Name | The Elite Sash Window Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931096 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Roderick Friel |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104a Chelmsford Road Shenfield CM15 8RL |
| Director Name | Kenneth Arthur Eric Taylor |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 6 Wetherby Road Enfield Middlesex EN2 0NS |
| Secretary Name | Roderick Friel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104a Chelmsford Road Shenfield CM15 8RL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | The Gatehouse Alston Works, Alston Road Barnet Hertfordshire EN5 4EL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2004 | Application for striking-off (1 page) |
| 24 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 20 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 16 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 22 March 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 22 March 2000 | Ad 16/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 6 wetherby road enfield middlesex EN2 0NS (1 page) |
| 29 February 2000 | Director resigned (2 pages) |
| 28 February 2000 | Secretary resigned (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 28 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2000 | Incorporation (11 pages) |