Company NameThe Original Window And Kitchen Company Limited
Company StatusDissolved
Company Number04947513
CategoryPrivate Limited Company
Incorporation Date29 October 2003(20 years, 5 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameDavid Christopher Butler
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address39 Cavendish House
Wellington Road
London
Nw8
Director NameMichael Thomas Butler
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Totteridge House
56 Totteridge Village
London
N20 8PT
Secretary NameMichael Thomas Butler
NationalityBritish
StatusClosed
Appointed29 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Totteridge House
56 Totteridge Village
London
N20 8PT
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed29 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address3 Coombe Road
London
NW10 0EB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£393
Cash£16
Current Liabilities£12,454

Accounts

Latest Accounts28 February 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

25 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
21 January 2008Return made up to 29/10/07; no change of members (7 pages)
18 July 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 February 2007Return made up to 29/10/06; full list of members (8 pages)
29 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 November 2005Return made up to 29/10/05; full list of members (8 pages)
27 May 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 December 2004Return made up to 29/10/04; full list of members (7 pages)
10 August 2004Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
27 November 2003New director appointed (2 pages)
27 November 2003Secretary resigned (1 page)
27 November 2003New secretary appointed;new director appointed (2 pages)
27 November 2003Registered office changed on 27/11/03 from: 16 saint john street london EC1M 4NT (1 page)
27 November 2003Director resigned (1 page)