| Company Name | Visual Windows & Conservatories Limited |
|---|---|
| Directors | Barrie Picton and Michelle Julie Picton |
| Company Status | Dissolved |
| Company Number | 04069702 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
| Previous Names | Excelda Design & Build Limited and Virgin Windows & Conservatories Limited |
Directors
| Director Name | Barrie Picton |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Managing Director |
| Correspondence Address | Woodlands Coppice Lane Middleton Staffordshire B78 2BS |
| Director Name | Michelle Julie Picton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Book Keeper |
| Correspondence Address | The Woodlands Coppice Lane Middleton Staffordshire B78 2BS |
| Secretary Name | Michelle Julie Picton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Book Keeper |
| Correspondence Address | The Woodlands Coppice Lane Middleton Staffordshire B78 2BS |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 3 Dyers Buildings Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 February 2003 | Dissolved (1 page) |
|---|---|
| 22 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2001 | Resolutions
|
| 3 July 2001 | Statement of affairs (5 pages) |
| 3 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: wellsbourne house 1157 warwick road acocks green birmingham west midlands B27 6RG (1 page) |
| 20 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: messrs churchill lyons pool meadow house, poolmeadow close solihull west midlands B91 3HS (1 page) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Company name changed virgin windows & conservatories LIMITED\certificate issued on 29/11/00 (2 pages) |
| 3 October 2000 | Company name changed excelda design & build LIMITED\certificate issued on 04/10/00 (2 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Incorporation (13 pages) |