| Company Name | Emerald Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05295745 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2611 | Manufacture of flat glass |
| SIC 23110 | Manufacture of flat glass |
Directors
| Director Name | Anthony Derbyshire |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Fabricator |
| Correspondence Address | 23 Lake Close Dagenham Essex RM8 2TE |
| Director Name | Mark Leslie Charles Osborne |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Fabricator |
| Correspondence Address | 16 Seabrook Gardens Romford Essex RM7 0EU |
| Secretary Name | Heather Carol Da Costa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 April 2010) |
| Role | Accountancy Consultant |
| Correspondence Address | 19 Cherry Avenue Brentwood Essex CM13 2DZ |
| Director Name | Gary O'Neill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Glazing Fitter |
| Correspondence Address | 39 Morris Court Waltham Abbey Essex EN9 3DX |
| Secretary Name | Gary O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Role | Glazing Fitter |
| Correspondence Address | 39 Morris Court Waltham Abbey Essex EN9 3DX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,072 |
| Cash | £20,677 |
| Current Liabilities | £146,313 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (5 pages) |
| 23 October 2009 | Liquidators statement of receipts and payments to 25 September 2009 (5 pages) |
| 23 April 2009 | Liquidators' statement of receipts and payments to 25 March 2009 (5 pages) |
| 23 April 2009 | Liquidators statement of receipts and payments to 25 March 2009 (5 pages) |
| 2 October 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
| 2 October 2008 | Liquidators' statement of receipts and payments to 25 September 2008 (5 pages) |
| 26 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2007 | Statement of affairs (7 pages) |
| 26 October 2007 | Statement of affairs (7 pages) |
| 26 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2007 | Resolutions
|
| 5 October 2007 | Resolutions
|
| 18 September 2007 | Registered office changed on 18/09/07 from: 2 station rd radlett herts WD7 8JX (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 2 station rd radlett herts WD7 8JX (1 page) |
| 21 February 2007 | Secretary resigned;director resigned (1 page) |
| 21 February 2007 | New secretary appointed (1 page) |
| 21 February 2007 | New secretary appointed (1 page) |
| 21 February 2007 | Secretary resigned;director resigned (1 page) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 5 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 December 2005 | Return made up to 24/11/05; full list of members
|
| 14 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 21 April 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 21 April 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2004 | Ad 24/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 21 December 2004 | Ad 24/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Incorporation (9 pages) |
| 24 November 2004 | Incorporation (9 pages) |