The Window Company (Staines) Limited

Company Name	The Window Company (Staines) Limited
Company Status	Dissolved
Company Number	04727553
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Ms Mandi McAlpin
Date of Birth	May 1970 (Born 54 years ago)
Status	Closed
Appointed	01 May 2005(2 years after company formation)
Appointment Duration	3 years, 10 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	12 Reedsfield Road Ashford Middlesex TW15 2HE

Secretary Name	Mr Gary Douglas Balchin
Nationality	British
Status	Closed
Appointed	06 March 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 February 2009)
Role	Window Salesman
Country of Residence	England
Correspondence Address	12 Reedsfield Road Ashford Middlesex TW15 2HE

Director Name	Mr Simon Bright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 February 2009)
Role	Window Installer
Country of Residence	United Kingdom
Correspondence Address	63 King Charles Road Surbiton Surrey KT5 8PG

Director Name	Mr Gary Douglas Balchin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	12 Reedsfield Road Ashford Middlesex TW15 2HE

Director Name	Simon Bright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Window Installer
Correspondence Address	Flat 2, Hever House 17 Theavenue Surbiton Surrey KT5 8JN

Secretary Name	Mr Gary Douglas Balchin
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Window Manufacturer
Country of Residence	England
Correspondence Address	12 Reedsfield Road Ashford Middlesex TW15 2HE

Secretary Name	Ms Mandi McAlpin
Status	Resigned
Appointed	11 April 2003(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2005)
Role	Clerk
Correspondence Address	12 Reedsfield Road Ashford Middlesex TW15 2HE

Secretary Name	Warren Smart
Nationality	British
Status	Resigned
Appointed	06 September 2005(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	Fairview 15a Crawley Lane Crawley West Sussex RH10 7EB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£139,063
Cash	£45
Current Liabilities	£193,773

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 November 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
13 August 2008	Liquidators statement of receipts and payments to 20 July 2008 (5 pages)
19 February 2008	Liquidators statement of receipts and payments (5 pages)
1 August 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	O/C - removal of liquidator (14 pages)
12 January 2007	Resignation of a liquidator (1 page)
28 July 2006	Appointment of a voluntary liquidator (1 page)
28 July 2006	Statement of affairs (6 pages)
28 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2006	Registered office changed on 13/07/06 from: the bungalow, garrison lane chessington surrey KT9 2JT (1 page)
22 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 April 2006	Return made up to 09/04/06; full list of members 363(287) ‐ Registered office changed on 25/04/06 363(288) ‐ Secretary resigned (7 pages)
25 April 2006	New director appointed (2 pages)
13 March 2006	New secretary appointed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: unit 3 sproggett house sproggett ind estate clay lane, staines middx TW19 7AY (1 page)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
25 July 2005	Director resigned (1 page)
5 April 2005	Return made up to 09/04/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 April 2004	Return made up to 09/04/04; full list of members (6 pages)
1 October 2003	Ad 31/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 May 2003	Secretary resigned;director resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
22 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2003	New director appointed (1 page)
14 April 2003	New secretary appointed;new director appointed (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)

The Window Company (Staines) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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