The Harrow Window Company Limited

Company Name	The Harrow Window Company Limited
Company Status	Dissolved
Company Number	04459354
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Colin William Walklate
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(10 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 January 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Hallam Gardens Hatch End Pinner Middlesex HA5 4PR

Secretary Name	Park Farm Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 March 2007(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 January 2012)
Correspondence Address	Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP

Director Name	Mr Paul Fishenden
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Melthorne Drive South Ruislip Middlesex HA4 0TR

Secretary Name	Susannah Fishenden
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Property Manager
Correspondence Address	48 Melthorne Drive Ruislip Middlesex HA4 0TR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(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	14 April 2003(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2004)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2003(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2004)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	BSR Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 August 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2007)
Correspondence Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,112
Cash	£1,149
Current Liabilities	£47,878

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Liquidators' statement of receipts and payments to 20 September 2011 (4 pages)
4 October 2011	Liquidators' statement of receipts and payments to 20 September 2011 (4 pages)
4 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
4 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
4 October 2011	Liquidators statement of receipts and payments to 20 September 2011 (4 pages)
30 June 2010	Statement of affairs with form 4.19 (5 pages)
30 June 2010	Statement of affairs with form 4.19 (5 pages)
28 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-17 (1 page)
28 June 2010	Appointment of a voluntary liquidator (2 pages)
28 June 2010	Appointment of a voluntary liquidator (2 pages)
28 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2010	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 27 May 2010 (2 pages)
21 July 2009	Return made up to 12/06/09; full list of members (3 pages)
21 July 2009	Return made up to 12/06/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 June 2008	Return made up to 12/06/08; full list of members (3 pages)
26 June 2008	Return made up to 12/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 June 2007	Return made up to 12/06/07; full list of members (2 pages)
26 June 2007	Return made up to 12/06/07; full list of members (2 pages)
25 June 2007	New secretary appointed (3 pages)
25 June 2007	New secretary appointed (3 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
2 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 March 2007	Registered office changed on 28/03/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ (1 page)
4 October 2006	Return made up to 12/06/06; full list of members (2 pages)
4 October 2006	Return made up to 12/06/06; full list of members (2 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
18 July 2006	Registered office changed on 18/07/06 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
18 July 2006	Registered office changed on 18/07/06 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 October 2005	Return made up to 12/06/05; full list of members (5 pages)
5 October 2005	Return made up to 12/06/05; full list of members (5 pages)
1 September 2005	Registered office changed on 01/09/05 from: 20-22HIGH street pinner middlesex HA5 5PW (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 20-22HIGH street pinner middlesex HA5 5PW (1 page)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
27 July 2004	Return made up to 12/06/04; full list of members (5 pages)
27 July 2004	Return made up to 12/06/04; full list of members (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 September 2003	Return made up to 12/06/03; full list of members (6 pages)
12 September 2003	Return made up to 12/06/03; full list of members (6 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Secretary resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
22 April 2003	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
12 June 2002	Incorporation (14 pages)
12 June 2002	Incorporation (14 pages)

The Harrow Window Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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