| Company Name | The London Box-Sash Window Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366260 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Speed 9062 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2662 | Manufacture plaster goods for construction |
| SIC 23620 | Manufacture of plaster products for construction purposes |
Directors
| Director Name | Kerry Walters |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 September 2009) |
| Role | Designer |
| Correspondence Address | 22 Beechcroft Avenue Kingston Surrey KT2 7BL |
| Director Name | Mr John Kenelm Williamson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 September 2009) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 44 Auckland Road London SW11 1EP |
| Secretary Name | Mr John Kenelm Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 September 2009) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 44 Auckland Road London SW11 1EP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Royal Parade Dawes Road London SW6 7RE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 24 May 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 November 2006 | Return made up to 28/04/06; full list of members
|
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 5 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 March 2004 | Registered office changed on 10/03/04 from: 153 st johns hill london SW11 1TQ (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 29 January 2004 | Return made up to 22/01/04; full list of members
|
| 8 May 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 9 December 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 150 st johns hill london SW11 1TQ (1 page) |
| 8 March 2002 | Memorandum and Articles of Association (16 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 21 February 2002 | Company name changed speed 9062 LIMITED\certificate issued on 21/02/02 (2 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 6-8 underwood street london N1 7JQ (1 page) |