| Company Name | Surrey Windows & Orangeries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06323195 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Timber Window Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Ronald George Godfrey |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Secretary Name | Ronald George Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2010(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 7 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Director Name | Wendy Pusey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Drake Road Chessington Surrey KT9 1LW |
| Secretary Name | Wendy Pusey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Drake Road Chessington Surrey KT9 1LW |
Location
| Registered Address | 7 Cavendish Drive Claygate Esher Surrey KT10 0QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 17 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 17 January |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 17 January 2013 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 17 January 2013 (6 pages) |
| 5 July 2013 | Previous accounting period shortened from 31 July 2013 to 17 January 2013 (1 page) |
| 5 July 2013 | Previous accounting period shortened from 31 July 2013 to 17 January 2013 (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 November 2011 | Secretary's details changed for Ronald George Godfrey on 15 August 2011 (2 pages) |
| 23 November 2011 | Secretary's details changed for Ronald George Godfrey on 15 August 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from Dunluce Ruxley Crescent Claygate Esher Surrey KT10 0TZ on 23 November 2011 (1 page) |
| 23 November 2011 | Director's details changed for Ronald George Godfrey on 15 August 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Ronald George Godfrey on 15 August 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from Dunluce Ruxley Crescent Claygate Esher Surrey KT10 0TZ on 23 November 2011 (1 page) |
| 17 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 February 2010 | Appointment of Ronald George Godfrey as a secretary (3 pages) |
| 5 February 2010 | Appointment of Ronald George Godfrey as a secretary (3 pages) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Annual return made up to 25 July 2009 with a full list of shareholders (10 pages) |
| 21 January 2010 | Annual return made up to 25 July 2009 with a full list of shareholders (10 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Memorandum and Articles of Association (13 pages) |
| 25 August 2009 | Memorandum and Articles of Association (13 pages) |
| 20 August 2009 | Company name changed timber window company LIMITED\certificate issued on 20/08/09 (2 pages) |
| 20 August 2009 | Company name changed timber window company LIMITED\certificate issued on 20/08/09 (2 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from, 20TH floor, tolworth tower ewell road, surbiton, surrey, KT6 7EL, united kingdom (1 page) |
| 8 July 2009 | Memorandum and Articles of Association (6 pages) |
| 8 July 2009 | Memorandum and Articles of Association (6 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from, 20TH floor, tolworth tower ewell road, surbiton, surrey, KT6 7EL, united kingdom (1 page) |
| 25 February 2009 | Appointment terminated director and secretary wendy pusey (1 page) |
| 25 February 2009 | Appointment Terminated Director and Secretary wendy pusey (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 23 February 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from, 58 drake road, chessington, surrey, KT9 1LW (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from, 58 drake road, chessington, surrey, KT9 1LW (1 page) |
| 11 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 25 July 2007 | Incorporation (17 pages) |
| 25 July 2007 | Incorporation (17 pages) |