City Door And Window Maintenance Limited

Company Name	City Door And Window Maintenance Limited
Company Status	Dissolved
Company Number	06893421
Category	Private Limited Company
Incorporation Date	30 April 2009(14 years, 11 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Edward Attfield
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Mercer Road Billericay Essex CM11 1DH

Secretary Name	Carlee Candice Harrow
Nationality	British
Status	Closed
Appointed	15 November 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	Manor Place Albert Road Braintree Essex CM7 3JE

Director Name	David Paul Frederick Chilvers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Door And Window Repairer
Country of Residence	United Kingdom
Correspondence Address	Rock Cottage Coffins Well Newton Abbot Devon TQ12 4SW

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Lesley Anne Chilvers
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Administrator
Correspondence Address	Rock Cottage Coffinswell Newton Abbot Devon TQ12 4SW

Director Name	James Edward Attfield
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(10 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Equity House 128-136 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

500 at £1	James Edward Attfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,688
Current Liabilities	£29,327

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 500 (4 pages)
19 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 500 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 July 2012	Director's details changed for Mr James Edward Attfield on 3 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr James Edward Attfield on 3 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr James Edward Attfield on 3 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr James Edward Attfield on 28 June 2012 (2 pages)
2 July 2012	Director's details changed for Mr James Edward Attfield on 28 June 2012 (2 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
2 December 2011	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 2 December 2011 (1 page)
10 January 2011	Termination of appointment of David Chilvers as a director (1 page)
10 January 2011	Termination of appointment of David Chilvers as a director (1 page)
25 November 2010	Appointment of James Edward Attfield as a director (3 pages)
25 November 2010	Appointment of Carlee Candice Harrow as a secretary (3 pages)
25 November 2010	Appointment of Carlee Candice Harrow as a secretary (3 pages)
25 November 2010	Appointment of James Edward Attfield as a director (3 pages)
29 October 2010	Termination of appointment of Lesley Chilvers as a secretary (1 page)
29 October 2010	Termination of appointment of Lesley Chilvers as a secretary (1 page)
19 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 July 2010	Termination of appointment of James Attfield as a director (2 pages)
28 July 2010	Termination of appointment of James Attfield as a director (2 pages)
7 June 2010	Director's details changed for David Paul Frederick Chilvers on 30 April 2010 (2 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for David Paul Frederick Chilvers on 30 April 2010 (2 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 500 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 500 (4 pages)
18 March 2010	Appointment of James Edward Attfield as a director (3 pages)
18 March 2010	Appointment of James Edward Attfield as a director (3 pages)
22 May 2009	Secretary appointed lesley anne chilvers (2 pages)
22 May 2009	Secretary appointed lesley anne chilvers (2 pages)
15 May 2009	Ad 30/04/09-08/05/09\gbp si 249@1=249\gbp ic 1/250\ (2 pages)
15 May 2009	Registered office changed on 15/05/2009 from manor place, albert road, braintree, essex CM7 3JE U.K. (1 page)
15 May 2009	Director appointed david paul frederick chilvers (2 pages)
15 May 2009	Registered office changed on 15/05/2009 from manor place, albert road, braintree, essex CM7 3JE U.K. (1 page)
15 May 2009	Ad 30/04/09-08/05/09\gbp si 249@1=249\gbp ic 1/250\ (2 pages)
15 May 2009	Director appointed david paul frederick chilvers (2 pages)
15 May 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
15 May 2009	Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page)
7 May 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
7 May 2009	Appointment terminated secretary ashok bhardwaj (1 page)
7 May 2009	Appointment terminated director ela shah (1 page)
7 May 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
7 May 2009	Appointment terminated director ela shah (1 page)
7 May 2009	Appointment terminated secretary ashok bhardwaj (1 page)
30 April 2009	Incorporation (16 pages)
30 April 2009	Incorporation (16 pages)

City Door And Window Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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