| Company Name | Middlesex Trade Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04652810 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Paul Davies |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 The Coppice West Drayton Middlesex UB7 8DX |
| Director Name | Mr Anthony Stephen Pereira |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Dickens Avenue Hillingdon Middlesex UB8 3DN |
| Secretary Name | Mr Nigel Paul Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 The Coppice West Drayton Middlesex UB7 8DX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Stephen Pereira 50.00% Ordinary |
|---|---|
| 2 at £1 | Nigel Paul Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,154 |
| Cash | £634 |
| Current Liabilities | £72,060 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2013 | Registered office address changed from 77 Dickens Avenue Uxbridge Middlesex UB8 3DN United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from 77 Dickens Avenue Uxbridge Middlesex UB8 3DN United Kingdom on 20 February 2013 (1 page) |
| 13 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2013 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England on 12 February 2013 (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Registered office address changed from 77 Dickens Avenue Uxbridge Middlesex UB8 3DN United Kingdom on 23 October 2012 (1 page) |
| 23 October 2012 | Registered office address changed from 77 Dickens Avenue Uxbridge Middlesex UB8 3DN United Kingdom on 23 October 2012 (1 page) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 6 July 2011 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG on 6 July 2011 (1 page) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Anthony Stephen Pereira on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Anthony Stephen Pereira on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Nigel Paul Davies on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Anthony Stephen Pereira on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Nigel Paul Davies on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Nigel Paul Davies on 1 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 August 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 27 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 30 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 15 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 8 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 27 October 2004 | Ad 10/10/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 October 2004 | Ad 10/10/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 June 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | New secretary appointed;new director appointed (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | New secretary appointed;new director appointed (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 30 January 2003 | Incorporation (18 pages) |
| 30 January 2003 | Incorporation (18 pages) |