| Company Name | East London Window Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840073 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Edward James Elliott |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Trevose Road Walthamstow London E17 4DS |
| Secretary Name | Mrs Simone Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33 Trevose Road Walthamstow London E17 4DS |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 Winchester Road London E4 9LN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Edward J. Elliott 50.00% Ordinary |
|---|---|
| 50 at £1 | Simone Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,784 |
| Current Liabilities | £203,632 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Director's details changed for Edward James Elliott on 1 April 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Simone Jones on 1 April 2010 (1 page) |
| 2 September 2010 | Secretary's details changed for Simone Jones on 1 April 2010 (1 page) |
| 2 September 2010 | Director's details changed for Edward James Elliott on 1 April 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Secretary's details changed for Simone Jones on 1 April 2010 (1 page) |
| 2 September 2010 | Director's details changed for Edward James Elliott on 1 April 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 7 winchester road highams park london E4 9LH (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 7 winchester road highams park london E4 9LH (1 page) |
| 10 December 2008 | Return made up to 21/07/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 21/07/08; full list of members (5 pages) |
| 24 April 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 24 April 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 23 August 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 23 August 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 13 November 2003 | Director's particulars changed (1 page) |
| 13 November 2003 | Director's particulars changed (1 page) |
| 13 November 2003 | Secretary's particulars changed (1 page) |
| 13 November 2003 | Secretary's particulars changed (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 13 August 2003 | Ad 30/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 August 2003 | Ad 30/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Incorporation (16 pages) |
| 21 July 2003 | Incorporation (16 pages) |